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 3
  • 1
    Philpot, Nicholas Barnaby
    Chief Executive Officer born in February 1964
    Individual (27 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Christine Gillian
    Company Director born in June 1970
    Individual (26 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 3
    SYNTEC HOLDINGS LIMITED - now
    IJC TELECOMMUNICATIONS LIMITED - 2014-10-16
    18, The Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    897,698 GBP2021-12-31
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Cresswell, Daniel Mark
    Company Director born in July 1981
    Individual
    Officer
    2019-12-12 ~ 2021-12-22
    OF - Director → CIF 0
  • 2
    Graham, Jonathan Mark
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2016-09-20 ~ 2021-12-22
    OF - Director → CIF 0
    Graham, Jonathan Mark
    Individual (6 offsprings)
    Officer
    2016-09-20 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 3
    Beeching, Simon Charles
    Company Director born in June 1958
    Individual (8 offsprings)
    Officer
    2016-09-20 ~ 2021-12-22
    OF - Director → CIF 0
  • 4
    Westlake, Colin Philip
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    2016-09-20 ~ 2021-12-22
    OF - Director → CIF 0
  • 5
    Butler, John Francis
    Finance Director born in November 1967
    Individual (67 offsprings)
    Officer
    2020-09-01 ~ 2021-12-22
    OF - Director → CIF 0
  • 6
    Campbell, James Sebastian
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2016-09-20 ~ 2021-12-22
    OF - Director → CIF 0
  • 7
    Dunning, Aiden John
    Lawyer born in June 1974
    Individual (8 offsprings)
    Officer
    2018-12-13 ~ 2021-02-18
    OF - Director → CIF 0
    Dunning, Aiden John
    Individual (8 offsprings)
    Officer
    2018-12-13 ~ 2021-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNTEC INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
15 GBP2022-03-31
15 GBP2021-12-31
Net Assets/Liabilities
15 GBP2022-03-31
15 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
15 shares2022-01-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-03-31
Equity
15 GBP2022-03-31
15 GBP2021-12-31

  • SYNTEC INVESTMENTS LIMITED
    Info
    Registered number 10385059
    Telford House, Corner Hall, Hemel Hempstead HP3 9HN
    Private Limited Company incorporated on 2016-09-20 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.