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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 4
  • 1
    Foster, Brian
    Vp Corporate Controller born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Young, David Richard
    Site Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Steele, James
    C.F.O. born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,802,774 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Knowles, Simon
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2020-04-16
    OF - Director → CIF 0
    Mr Simon Knowles
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-11 ~ 2020-04-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Walker, Joseph
    Company Director born in April 1987
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2021-11-10
    OF - Director → CIF 0
  • 3
    Luxenburger, Anke
    Vice President Legal And Regulatory Europe born in February 1980
    Individual
    Officer
    icon of calendar 2021-11-10 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Moura, Andre
    Company Director born in May 1981
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2021-11-10
    OF - Director → CIF 0
  • 5
    Kellett, Andrew John
    Director born in March 1967
    Individual (158 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2020-04-16
    OF - Director → CIF 0
  • 6
    Dibello, Michael Anthony
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2020-12-11
    OF - Director → CIF 0
parent relation
Company in focus

SYNTOR FINE CHEMICALS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,050,100 GBP2024-12-31
1,050,100 GBP2023-12-31
Debtors
2,582 GBP2024-12-31
2,582 GBP2023-12-31
Cash at bank and in hand
266 GBP2024-12-31
266 GBP2023-12-31
Current Assets
2,848 GBP2024-12-31
2,848 GBP2023-12-31
Net Current Assets/Liabilities
-20,688 GBP2024-12-31
-19,430 GBP2023-12-31
Total Assets Less Current Liabilities
1,029,412 GBP2024-12-31
1,030,670 GBP2023-12-31
Equity
Called up share capital
40,100 GBP2024-12-31
40,100 GBP2023-12-31
Retained earnings (accumulated losses)
989,312 GBP2024-12-31
990,570 GBP2023-12-31
Equity
1,029,412 GBP2024-12-31
1,030,670 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,050,100 GBP2024-12-31
1,050,100 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,582 GBP2024-12-31
2,582 GBP2023-12-31
Amounts owed to group undertakings
Current
23,536 GBP2024-12-31
22,278 GBP2023-12-31

Related profiles found in government register
  • SYNTOR FINE CHEMICALS (HOLDINGS) LIMITED
    Info
    Registered number 10254317
    icon of address1 Bow Churchyard, London EC4M 9DQ
    Private Limited Company incorporated on 2016-06-28 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • SYNTOR FINE CHEMICALS (HOLDINGS) LIMITED
    S
    Registered number 10254317
    icon of address1, Bow Churchyard, London, United Kingdom, EC4M 9DQ
    Company Limited By Shares in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,733,840 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.