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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
    Farthing, John
    Director born in November 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Meyer, Edward Guy
    Company Director born in January 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    CATENAI PLC - now
    MILESTONE GROUP PLC - 2018-03-26
    CATENAE INNOVATION P.L.C. - 2024-03-05
    ELEGY (NO.9) PLC - 2003-05-22
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 8
  • 1
    Schroder, Mark Philip
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2020-10-23 ~ 2022-02-14
    OF - Director → CIF 0
  • 2
    White, Deborah Jane
    Company Director born in July 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2017-09-19
    OF - Director → CIF 0
  • 3
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 4
    Sanders, Anthony John
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2019-07-17
    OF - Director → CIF 0
  • 5
    Miss Deborah White
    Born in July 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Lodwick, Ian David
    Company Director born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2009-02-24
    OF - Director → CIF 0
  • 7
    Eustace, Timothy
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 8
    Hough, Michael Stanley
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ 2022-02-14
    OF - Director → CIF 0
parent relation
Company in focus

SYNOVATE GLOBAL LTD

Previous names
CATENAE INNOVATION LTD - 2018-03-26
BLACK CACTUS GROUP LTD - 2018-02-22
ONSIDE NOW LIMITED - 2017-09-21
MILESTONE MEDIA LIMITED - 2011-04-21
ONSIDE NOW LTD - 2020-10-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
0.10 GBP2020-09-30
0.10 GBP2019-09-30
Net Assets/Liabilities
0.10 GBP2020-09-30
0.10 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2019-10-01 ~ 2020-09-30
Equity
0.10 GBP2020-09-30
0.10 GBP2019-09-30

  • SYNOVATE GLOBAL LTD
    Info
    CATENAE INNOVATION LTD - 2018-03-26
    BLACK CACTUS GROUP LTD - 2018-03-26
    ONSIDE NOW LIMITED - 2018-03-26
    MILESTONE MEDIA LIMITED - 2018-03-26
    ONSIDE NOW LTD - 2018-03-26
    Registered number 06692081
    icon of addressNew Broad Street House, 35 New Broad Street, London EC2M 1NH
    PRIVATE LIMITED COMPANY incorporated on 2008-09-09 and dissolved on 2022-06-07 (13 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.