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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 13
  • 1
    Mccluskey, Paul
    Director born in December 1963
    Individual (43 offsprings)
    Officer
    2010-05-19 ~ 2011-06-30
    OF - Director → CIF 0
    Mccluskey, Paul
    Individual (43 offsprings)
    Officer
    2010-05-19 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 2
    Fort, Michael John
    Accountant born in July 1959
    Individual (39 offsprings)
    Officer
    2010-05-19 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    Berthoux, Christophe
    Chief Executive born in March 1962
    Individual (17 offsprings)
    Officer
    2011-06-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Tonder, Riaan Van
    Site Operations Manager born in May 1974
    Individual (6 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Gondek, Marcin
    Cfo born in August 1979
    Individual (9 offsprings)
    Officer
    2017-10-10 ~ 2019-09-13
    OF - Director → CIF 0
  • 6
    Janiak, Radoslaw Michal
    President And Coo/Executive Director born in November 1972
    Individual (2 offsprings)
    Officer
    2017-12-31 ~ 2019-09-11
    OF - Director → CIF 0
  • 7
    James, Julia Mary
    Solicitor born in July 1974
    Individual (26 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Chambers, Paul Michael
    Chief Financial Officer born in August 1979
    Individual (17 offsprings)
    Officer
    2011-09-23 ~ 2017-10-10
    OF - Director → CIF 0
  • 9
    Smith, Roger Dale
    General Manager born in April 1972
    Individual (19 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 10
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2010-01-18 ~ 2010-05-19
    OF - Director → CIF 0
  • 11
    SYNEXUS LIMITED
    - now 03724238 03490206
    STYLISHPURSUITS LIMITED - 2001-03-01
    Sandringham House, Ackhurst Park, Chorley, Lancashire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2010-01-18 ~ 2010-05-19
    OF - Director → CIF 0
    2010-01-18 ~ 2010-05-19
    OF - Secretary → CIF 0
  • 13
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2010-01-18 ~ 2010-05-19
    OF - Director → CIF 0
parent relation
Company in focus

SYNEXUS (TRUSTEES) LIMITED

Period: 2010-07-01 ~ 2020-04-07
Company number: 07128353
Registered names
SYNEXUS (TRUSTEES) LIMITED - Dissolved
DE FACTO 1742 LIMITED - 2010-07-01 06001889... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • SYNEXUS (TRUSTEES) LIMITED
    Info
    DE FACTO 1742 LIMITED - 2010-07-01
    Registered number 07128353
    Sandringham House, Ackhurst Park, Chorley, Lancashire PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 2010-01-18 and dissolved on 2020-04-07 (10 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.