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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Hegarty, Amy Elizabeth
    Born in August 1973
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Penman, Ian Robert
    Director born in April 1962
    Individual (63 offsprings)
    Officer
    2010-11-23 ~ 2021-11-18
    OF - Director → CIF 0
  • 3
    Rolls, Jeremy Bramhall
    Chief Financial Officer born in December 1963
    Individual (5 offsprings)
    Officer
    2021-11-18 ~ 2024-09-14
    OF - Director → CIF 0
  • 4
    Bernard, Rory
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2010-11-23 ~ 2024-06-05
    OF - Director → CIF 0
  • 5
    Sen, Ayushman
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Jordan, Joel
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2010-11-23 ~ 2021-11-18
    OF - Director → CIF 0
    Mr Joel Jordan
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Gardner, Mark Wotton
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2010-11-23 ~ 2021-11-18
    OF - Director → CIF 0
  • 8
    Comeau, David
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2010-11-23 ~ 2021-11-18
    OF - Director → CIF 0
  • 9
    Keelan, Edward Peter George
    Born in March 1981
    Individual (80 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 10
    Sodi, Marco
    Company Director born in October 1958
    Individual (40 offsprings)
    Officer
    2013-04-23 ~ 2015-11-23
    OF - Director → CIF 0
  • 11
    Lewis, Stephen Graeme
    Company Director born in May 1953
    Individual (34 offsprings)
    Officer
    2014-01-01 ~ 2021-11-18
    OF - Director → CIF 0
  • 12
    Rudd, Edward
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 13
    Davidson, Fraser Robert
    Director born in May 1975
    Individual (12 offsprings)
    Officer
    2010-11-23 ~ 2021-11-18
    OF - Director → CIF 0
  • 14
    OCTOPUS APOLLO VCT PLC
    - now 05840377 08125734... (more)
    OCTOPUS APOLLO VCT 3 PLC - 2012-09-27
    OCTOPUS PROTECTED VCT PLC - 2010-08-12
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (22 parents, 28 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SYNCHTANK LIMITED

Period: 2010-11-23 ~ now
Company number: 07448825
Registered name
SYNCHTANK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
63120 - Web Portals
58290 - Other Software Publishing
Brief company account
Intangible Assets
4,561,656 GBP2024-12-31
4,517,354 GBP2023-12-31
Property, Plant & Equipment
6,224 GBP2024-12-31
13,187 GBP2023-12-31
Fixed Assets - Investments
7 GBP2024-12-31
7 GBP2023-12-31
Debtors
Current
531,561 GBP2024-12-31
538,022 GBP2023-12-31
Cash at bank and in hand
493,944 GBP2024-12-31
855,829 GBP2023-12-31
Creditors
Non-current
-15,032 GBP2024-12-31
-25,053 GBP2023-12-31
Net Assets/Liabilities
4,462,955 GBP2024-12-31
4,421,985 GBP2023-12-31
Equity
Called up share capital
1,989 GBP2024-12-31
1,837 GBP2023-12-31
Share premium
8,888,093 GBP2024-12-31
7,887,651 GBP2023-12-31
Retained earnings (accumulated losses)
-4,427,127 GBP2024-12-31
-3,467,503 GBP2023-12-31
Equity
4,462,955 GBP2024-12-31
4,421,985 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
8,207,637 GBP2024-12-31
6,937,523 GBP2023-12-31
Intangible Assets - Gross Cost
8,207,637 GBP2024-12-31
6,937,523 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,645,981 GBP2024-12-31
2,420,169 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,225,812 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
4,561,656 GBP2024-12-31
4,517,354 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
69,703 GBP2024-12-31
68,751 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
69,703 GBP2024-12-31
68,751 GBP2023-12-31
Property, Plant & Equipment - Disposals
Other
-1,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
63,479 GBP2024-12-31
55,564 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,479 GBP2024-12-31
55,564 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-1,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,333 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
7 GBP2024-12-31
7 GBP2023-12-31
Investments in Subsidiaries
7 GBP2024-12-31
7 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
72,227 GBP2024-12-31
362,463 GBP2023-12-31
Other Debtors
Current
301,297 GBP2024-12-31
175,559 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,968 GBP2024-12-31
10,096 GBP2023-12-31
Trade Creditors/Trade Payables
Current
193,091 GBP2024-12-31
233,887 GBP2023-12-31
Other Creditors
Current
896,141 GBP2024-12-31
1,000,050 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
15,032 GBP2024-12-31
25,053 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,870 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,987 GBP2024-01-01 ~ 2024-12-31
1,835.50 GBP2023-01-01 ~ 2023-12-31
  • SYNCHTANK LIMITED
    Info
    Registered number 07448825
    Uncommon - Borough, 1 Long Lane, London SE1 4PG
    PRIVATE LIMITED COMPANY incorporated on 2010-11-23 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.