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 1
  • Zarafu, Claudiu Andrei
    Company Director born in December 1992
    Individual (1 offspring)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
    Zarafu, Claudiu Andrei
    Individual (1 offspring)
    Officer
    2019-01-08 ~ now
    OF - Secretary → CIF 0
    Mr Claudiu Andrei Zarafu
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    2019-01-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Birditt, Serena
    Consultant born in September 1953
    Individual (2 offsprings)
    Officer
    2008-12-15 ~ 2014-09-29
    OF - Director → CIF 0
  • 2
    Birditt, Gary Richard
    Consultant born in May 1952
    Individual (4 offsprings)
    Officer
    2008-12-15 ~ 2019-01-07
    OF - Director → CIF 0
    Birditt, Gary
    Individual (4 offsprings)
    Officer
    2014-09-29 ~ 2019-01-07
    OF - Secretary → CIF 0
    Mr Gary Birditt
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-07-10 ~ 2008-12-15
    PE - Secretary → CIF 0
  • 4
    Reed House, 16 High Street, West Wratting, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-07-10 ~ 2008-12-15
    PE - Director → CIF 0
parent relation
Company in focus

SYNTHESIZE LIMITED

Previous name
€UROTECH LTD - 2019-01-10
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,941 GBP2019-12-31
Cash at bank and in hand
1,112 GBP2019-12-31
Net Current Assets/Liabilities
-908 GBP2019-12-31
Net Assets/Liabilities
2,033 GBP2019-12-31
Equity
Called up share capital
100 GBP2019-12-31
Retained earnings (accumulated losses)
1,933 GBP2019-12-31
Equity
2,033 GBP2019-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
3,460 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
519 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
519 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,007 GBP2019-12-31
Other Creditors
Amounts falling due within one year
1,013 GBP2019-12-31

  • SYNTHESIZE LIMITED
    Info
    €UROTECH LTD - 2019-01-10
    Registered number 06642625
    299 Munster Road, London SW6 6BJ
    Private Limited Company incorporated on 2008-07-10 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2021-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.