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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 6
  • 1
    Boyland, Francis John
    Consultant born in March 1966
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Shaw, Izumi
    None Supplied born in June 1965
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ 2017-12-12
    OF - Director → CIF 0
  • 3
    Shaw, Brian
    None Supplied born in May 1958
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
    Mr Brian Shaw
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Suite 1106-8, 11/f., Tai Yau Building, Suite 1106-8, 11/f., Tai Yau Building, No. 181 Johnston Road, Wanchai, Hong Kong, China, Hong Kong, China
    Corporate (1 offspring)
    Officer
    2015-05-28 ~ 2016-12-12
    OF - Secretary → CIF 0
  • 5
    Suite 1106-8 11/f Tai Yau Building, No. 181 Johnston Road, Wanchai, Hong Kong
    Corporate (1 offspring)
    Officer
    2015-05-28 ~ dissolved
    OF - Director → CIF 0
  • 6
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2016-04-20 ~ dissolved
    OF - Secretary → CIF 0
    2015-05-28 ~ 2015-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNTAQ GLOBAL LIMITED

Period: 2015-05-28 ~ 2021-05-11
Company number: 09612825
Registered name
SYNTAQ GLOBAL LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service 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.
Average Number of Employees
02018-06-01 ~ 2019-05-31
02017-06-01 ~ 2018-05-31
Debtors
42,821 GBP2019-05-31
303 GBP2018-05-31
Cash at bank and in hand
72,318 GBP2018-05-31
Current Assets
42,821 GBP2019-05-31
72,621 GBP2018-05-31
Net Current Assets/Liabilities
-20,542 GBP2019-05-31
8,275 GBP2018-05-31
Total Assets Less Current Liabilities
-20,542 GBP2019-05-31
8,275 GBP2018-05-31
Equity
Called up share capital
100 GBP2019-05-31
100 GBP2018-05-31
Retained earnings (accumulated losses)
-20,642 GBP2019-05-31
8,175 GBP2018-05-31
Equity
-20,542 GBP2019-05-31
8,275 GBP2018-05-31
Amounts Owed by Group Undertakings
Current
42,078 GBP2019-05-31
Prepayments
Current
743 GBP2019-05-31
303 GBP2018-05-31
Debtors
Amounts falling due within one year, Current
42,821 GBP2019-05-31
Current, Amounts falling due within one year
303 GBP2018-05-31
Trade Creditors/Trade Payables
Current
1,200 GBP2019-05-31
1,738 GBP2018-05-31
Corporation Tax Payable
Current
1,947 GBP2019-05-31
1,947 GBP2018-05-31
Other Creditors
Current
58,596 GBP2019-05-31
56,049 GBP2018-05-31
Accrued Liabilities
Current
1,620 GBP2019-05-31
900 GBP2018-05-31

  • SYNTAQ GLOBAL LIMITED
    Info
    Registered number 09612825
    Suite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2015-05-28 and dissolved on 2021-05-11 (5 years 11 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.