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
  • Woloszczuk, Nikolaus, Mr.
    Company Director born in September 1980
    Individual (9 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
    Mr. Nikolaus Woloszczuk
    Born in September 1980
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

SYNTHESIS HOLDING LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
42,881,554 GBP2024-03-31
36,158,624 GBP2023-03-31
Debtors
Current
1,025,560 GBP2024-03-31
1,011,521 GBP2023-03-31
Cash at bank and in hand
162 GBP2024-03-31
42,616 GBP2023-03-31
Creditors
Non-current
-14,361,338 GBP2024-03-31
-10,100,000 GBP2023-03-31
Net Assets/Liabilities
1,327,794 GBP2024-03-31
-134,059 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,327,793 GBP2024-03-31
-134,060 GBP2023-03-31
Equity
1,327,794 GBP2024-03-31
-134,059 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts invested in assets
42,881,554 GBP2024-03-31
36,158,624 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
801,409 GBP2024-03-31
795,525 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,406,989 GBP2024-03-31
6,833,263 GBP2023-03-31
Other Creditors
Current
8,841 GBP2024-03-31
5,541 GBP2023-03-31
Non-current
14,361,338 GBP2024-03-31
10,100,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
801,409 GBP2024-03-31
795,525 GBP2023-03-31
-704,886 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,884 GBP2023-04-01 ~ 2024-03-31
1,500,411 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SYNTHESIS HOLDING LIMITED
    Info
    Registered number 09461246
    22 Chancery Lane, London WC2A 1LS
    Private Limited Company incorporated on 2015-02-26 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • SYNTHESIS HOLDING LIMITED
    S
    Registered number 09461246
    22, Chancery Lane, London, United Kingdom
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 45 Windsor Road, St Andrews, Bristol, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,478,105 GBP2023-03-31
    Person with significant control
    2016-10-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.