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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
Active 2
  • 1
    Lewin, Peter Jonathan
    Director born in May 1952
    Individual (83 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Olive, Michael Pelham Morris
    Director born in March 1956
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Pelham Morris Olive
    Born in March 1956
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Haller, Markus
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2019-02-01
    OF - Director → CIF 0
parent relation
Company in focus

DESYNCRA TECHNOLOGIES LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
21,446 GBP2017-03-31
Fixed Assets
21,446 GBP2017-03-31
Debtors
3,823,173 GBP2017-03-31
Cash at bank and in hand
198,318 GBP2017-03-31
Current Assets
4,021,491 GBP2017-03-31
Creditors
Amounts falling due within one year
-1,042,863 GBP2017-03-31
Net Current Assets/Liabilities
2,978,628 GBP2017-03-31
Total Assets Less Current Liabilities
3,000,074 GBP2017-03-31
Net Assets/Liabilities
3,000,074 GBP2017-03-31
Equity
Called up share capital
214 GBP2017-03-31
Share premium
2,999,860 GBP2017-03-31
Equity
3,000,074 GBP2017-03-31
Average Number of Employees
02016-02-25 ~ 2017-03-31

Related profiles found in government register
  • DESYNCRA TECHNOLOGIES LIMITED
    Info
    Registered number 10026990
    icon of address89 New Bond Street, London W1S 1DA
    PRIVATE LIMITED COMPANY incorporated on 2016-02-25 and dissolved on 2019-10-29 (3 years 8 months). The company status is Dissolved.
    CIF 0
  • DESYNCRA TECHNOLOGIES LIMITED
    S
    Registered number 10026990
    icon of address22, Upper Ground, London, England, SE1 9PD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DESYNCRA TECHNOLOGIES LIMITED
    S
    Registered number 10026990
    icon of addressBewlay House, Swallow Place, London, England, W1B 2AE
    Limited Liability Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BLA 2050 LIMITED - 2015-01-16
    icon of address89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    BLA 2053 LIMITED - 2014-12-22
    icon of address89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    BLA 2051 LIMITED - 2015-01-16
    icon of address89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    BLA 2049 LIMITED - 2015-01-16
    icon of address89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    BLA 2047 LIMITED - 2015-01-19
    icon of address89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,468,653 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.