logo
explain how to read the page

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
    Traffa Tyacke, Kristiane Brigitte
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ now
    OF - Director → CIF 0
    Mrs Kristiane Brigitte Traffa Tyacke
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lewis, Andrew Biggerstaff
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Biggerstaff Lewis
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mcewen-king, Magnus Evelyn
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ now
    OF - Director → CIF 0
    Mr Magnus Evelyn Mcewen-king
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Simpson, Jason Spencer
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2017-11-21
    OF - Director → CIF 0
    Mr Jason Spencer Simpson
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-06 ~ 2017-12-19
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

SINTELA HOLDINGS LIMITED

Previous name
ALETNIS LIMITED - 2020-06-24
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
3,864,626 GBP2024-06-30
3,864,626 GBP2023-06-30
Fixed Assets
3,864,626 GBP2024-06-30
3,864,626 GBP2023-06-30
Debtors
Non-current
1,688,354 GBP2024-06-30
2,553,342 GBP2023-06-30
Current
470,215 GBP2024-06-30
2,455 GBP2023-06-30
Cash at bank and in hand
33,233 GBP2024-06-30
21,212 GBP2023-06-30
Current Assets
2,191,802 GBP2024-06-30
2,577,009 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,208,125 GBP2024-06-30
-169,118 GBP2023-06-30
Net Current Assets/Liabilities
983,677 GBP2024-06-30
2,407,891 GBP2023-06-30
Total Assets Less Current Liabilities
4,848,303 GBP2024-06-30
6,272,517 GBP2023-06-30
Equity
Called up share capital
38,075 GBP2024-06-30
38,075 GBP2023-06-30
38,075 GBP2022-07-01
Share premium
4,519,044 GBP2024-06-30
4,519,044 GBP2023-06-30
4,519,044 GBP2022-07-01
Retained earnings (accumulated losses)
291,184 GBP2024-06-30
270,180 GBP2023-06-30
248,906 GBP2022-07-01
Equity
4,848,303 GBP2024-06-30
4,827,299 GBP2023-06-30
4,806,025 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
21,004 GBP2023-07-01 ~ 2024-06-30
21,274 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
21,004 GBP2023-07-01 ~ 2024-06-30
21,274 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-07-01 ~ 2024-06-30
Furniture and fittings
252023-07-01 ~ 2024-06-30
Computers
332023-07-01 ~ 2024-06-30
Average Number of Employees
422023-07-01 ~ 2024-06-30
382022-07-01 ~ 2023-06-30
Other Debtors
Non-current
1,688,354 GBP2024-06-30
1,592,787 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
467,760 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
2,455 GBP2024-06-30
2,455 GBP2023-06-30
Cash and Cash Equivalents
33,233 GBP2024-06-30
21,212 GBP2023-06-30
Trade Creditors/Trade Payables
Current
557 GBP2024-06-30
1,193 GBP2023-06-30
Corporation Tax Payable
Current
29,709 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
152,738 GBP2024-06-30
75,355 GBP2023-06-30
Other Creditors
Current
5,828 GBP2024-06-30
5,828 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
76,002 GBP2024-06-30
57,033 GBP2023-06-30
Creditors
Current
1,208,125 GBP2024-06-30
169,118 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
152,718 GBP2023-06-30
Creditors
Non-current
1,445,218 GBP2023-06-30
Net Deferred Tax Liability/Asset
2,455 GBP2024-06-30
2,455 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,796,992 shares2024-06-30
3,796,992 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,522 shares2024-06-30
10,522 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.012023-07-01 ~ 2024-06-30

Related profiles found in government register
  • SINTELA HOLDINGS LIMITED
    Info
    ALETNIS LIMITED - 2020-06-24
    Registered number 10551516
    icon of addressThe Distillery Lodway, Pill, Bristol BS20 0DH
    PRIVATE LIMITED COMPANY incorporated on 2017-01-06 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • SINTELA HOLDINGS LIMITED
    S
    Registered number 10551516
    icon of addressOakridge House, 14 Greenhill Road, Farnham, England, GU9 8JP
    Corporate in Companies House, England And Wales
    CIF 1
  • SINTELA HOLDINGS LIMITED
    S
    Registered number 10551516
    icon of addressOakridge House, Greenhill Road, Farnham, England, GU9 8JP
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Distillery Lodway, Pill, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-11-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Distillery Lodway, Pill, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,917,290 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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