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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Liu, Lili
    Born in February 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Prakash, Anant
    Born in September 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    icon of addressTemple Fields, Central Road, Harlow, Essex, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Burnett, Andrew David
    Accountant born in May 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2017-03-30
    OF - Director → CIF 0
  • 2
    Atkinson, Richard
    Company Secretary born in October 1962
    Individual (41 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2023-03-14
    OF - Director → CIF 0
    Atkinson, Richard
    Company Secretary
    Individual (41 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2023-03-14
    OF - Secretary → CIF 0
  • 3
    Whyte, Derick Blair
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2017-03-30
    OF - Director → CIF 0
  • 4
    Phillips, Jennifer Natalie Kyndon
    Accountant born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-21 ~ 2007-08-28
    OF - Director → CIF 0
  • 5
    Bennett, Stephen Guy
    Company Director born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2022-07-01
    OF - Director → CIF 0
parent relation
Company in focus

SYNTHOMER OVERSEAS LIMITED

Previous name
TEMPLE FIELDS 524 LIMITED - 2011-10-04
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SYNTHOMER OVERSEAS LIMITED
    Info
    TEMPLE FIELDS 524 LIMITED - 2011-10-04
    Registered number 06349474
    icon of addressYule Catto Building Temple Field, Harlow, Essex CM20 2BH
    PRIVATE LIMITED COMPANY incorporated on 2007-08-21 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • SYNTHOMER OVERSEAS LIMITED
    S
    Registered number missing
    icon of addressYule Catto Building Temple Field, Central Road, Harlow, England, CM20 2BH
    Private Limited Company By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTemple Fields, Central Road, Harlow, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.