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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 27
  • 1
    Bodner, Charles
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 2
    Cobb, Timothy Alan
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Herron, David Scott
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2015-04-08 ~ 2020-02-01
    OF - Director → CIF 0
  • 4
    Hogan, William Hemmings
    Director born in December 1958
    Individual (9 offsprings)
    Officer
    2018-03-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 5
    Braem, Daniel
    Vice President Tax born in May 1971
    Individual (6 offsprings)
    Officer
    2022-08-26 ~ 2024-04-22
    OF - Director → CIF 0
  • 6
    Bonello, Michael
    Cfo born in October 1969
    Individual (5 offsprings)
    Officer
    2022-08-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Menzies, Euan
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 8
    Orlando, Christopher Paul
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 9
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2011-10-03 ~ 2011-10-04
    OF - Director → CIF 0
  • 10
    Waters Marchek, Maureen
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2023-03-17
    OF - Director → CIF 0
  • 11
    Timm, Aaron Christopher
    Head Of Synarc Division born in August 1973
    Individual (2 offsprings)
    Officer
    2011-10-04 ~ 2014-04-01
    OF - Director → CIF 0
  • 12
    Sandusky, Michael Richard
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 13
    Reyes, Ralph J
    Chief Financial Officer born in January 1970
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2013-06-01
    OF - Director → CIF 0
  • 14
    Firky, Christopher
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 15
    Weinstein, Mark, Director
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    Knoblauch, Jason Fredrick
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 17
    Peters, David
    Individual (2 offsprings)
    Officer
    2017-02-10 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 18
    Hyllekvist, Søren, Cfo
    Cfo born in April 1969
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2015-04-08
    OF - Director → CIF 0
  • 19
    James, Julia
    Individual (26 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Secretary → CIF 0
  • 20
    Duran, Elizabeth R
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 21
    Coombes, Simon
    Individual (5 offsprings)
    Officer
    2022-08-26 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 22
    Hubbard, John
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2015-04-08 ~ 2018-03-01
    OF - Director → CIF 0
  • 23
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents, 666 offsprings)
    Officer
    2017-11-15 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 24
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2011-10-03 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 25
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2011-10-03 ~ 2011-10-04
    OF - Director → CIF 0
  • 26
    CIDRON HEALTHCARE IT 4 LIMITED
    12354042 10071769
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2019-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2011-10-03 ~ 2011-10-04
    OF - Director → CIF 0
parent relation
Company in focus

SYNARC LTD.

Period: 2011-10-03 ~ now
Company number: 07794874
Registered name
SYNARC LTD. - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
612024-01-01 ~ 2024-12-31
582023-01-01 ~ 2023-12-31
Turnover/Revenue
5,463,448 GBP2024-01-01 ~ 2024-12-31
5,640,684 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,463,448 GBP2024-01-01 ~ 2024-12-31
5,640,684 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,229,616 GBP2024-01-01 ~ 2024-12-31
-5,380,769 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
233,832 GBP2024-01-01 ~ 2024-12-31
259,915 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,224,474 GBP2024-12-31
1,046,901 GBP2023-12-31
846,902 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
177,573 GBP2024-01-01 ~ 2024-12-31
199,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
21,501 GBP2024-12-31
36,061 GBP2023-12-31
Fixed Assets
21,501 GBP2024-12-31
36,061 GBP2023-12-31
Debtors
Current
2,551,638 GBP2024-12-31
2,371,212 GBP2023-12-31
Cash at bank and in hand
342,334 GBP2024-12-31
248,002 GBP2023-12-31
Current Assets
2,893,972 GBP2024-12-31
2,619,214 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,599,259 GBP2023-12-31
Net Current Assets/Liabilities
1,207,740 GBP2024-12-31
1,019,955 GBP2023-12-31
Total Assets Less Current Liabilities
1,229,241 GBP2024-12-31
1,056,016 GBP2023-12-31
Net Assets/Liabilities
1,224,574 GBP2024-12-31
1,047,001 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Equity
1,224,574 GBP2024-12-31
1,047,001 GBP2023-12-31
847,002 GBP2023-01-01
Profit/Loss
177,573 GBP2024-01-01 ~ 2024-12-31
199,999 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
177,573 GBP2024-01-01 ~ 2024-12-31
199,999 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
177,573 GBP2024-01-01 ~ 2024-12-31
199,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,348 GBP2024-01-01 ~ 2024-12-31
-4,348 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
233,832 GBP2024-01-01 ~ 2024-12-31
259,915 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
58,458 GBP2024-01-01 ~ 2024-12-31
61,133 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
-4,667 GBP2024-12-31
-9,015 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,348 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,667 GBP2024-12-31
-9,015 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,966 GBP2024-12-31
24,966 GBP2023-12-31
Computers
127,849 GBP2024-12-31
124,513 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
152,815 GBP2024-12-31
149,479 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
24,966 GBP2023-12-31
Computers
88,452 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
113,418 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
17,896 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
17,896 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,966 GBP2024-12-31
Computers
106,348 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,314 GBP2024-12-31
Property, Plant & Equipment
Computers
21,501 GBP2024-12-31
36,061 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,441,493 GBP2024-12-31
2,313,467 GBP2023-12-31
Other Debtors
Current
67,925 GBP2024-12-31
57,745 GBP2023-12-31
Prepayments/Accrued Income
Current
42,220 GBP2024-12-31
Cash and Cash Equivalents
342,334 GBP2024-12-31
248,002 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,750 GBP2024-12-31
3,417 GBP2023-12-31
Amounts owed to group undertakings
Current
1,409,526 GBP2024-12-31
1,404,923 GBP2023-12-31
Other Creditors
Current
444 GBP2024-12-31
931 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
255,512 GBP2024-12-31
189,988 GBP2023-12-31
Creditors
Current
1,686,232 GBP2024-12-31
1,599,259 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • SYNARC LTD.
    Info
    Registered number 07794874
    Clario/regus 1st Floor Lock House, Castle Meadow Road, Nottingham NG2 1AG
    PRIVATE LIMITED COMPANY incorporated on 2011-10-03 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.