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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Ms Jodi Hill
    Born in April 1981
    Individual (11 offsprings)
    Person with significant control
    2020-02-07 ~ 2022-03-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Gareth Richard Corbin
    Born in September 1978
    Individual (13 offsprings)
    Person with significant control
    2020-02-07 ~ 2022-03-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mrs Helena Martha Storjohann
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    2025-01-22 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mr Paul Weir
    Born in August 1968
    Individual (17 offsprings)
    Person with significant control
    2022-03-30 ~ 2025-01-22
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mr Walter Alexander Ferrari
    Born in September 1959
    Individual (8 offsprings)
    Person with significant control
    2020-02-07 ~ 2022-03-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Gallucci, Lorenzo
    Born in September 1972
    Individual (33 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Mr Matthias Belz
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    2025-01-22 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Borri, Flavio
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 9
    Mrs Julie Zingiloglu
    Born in October 1973
    Individual (10 offsprings)
    Person with significant control
    2022-03-30 ~ 2025-01-22
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Ms Rosalind Gemma Le Page
    Born in September 1976
    Individual (10 offsprings)
    Person with significant control
    2020-02-07 ~ 2025-01-22
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Nerine Chambers, Po Box 905, Quastisky Building, Road Town, Tortola Vg 1110, Virgin Islands, British
    Corporate (2 offsprings)
    Person with significant control
    2019-01-09 ~ 2020-02-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 12
    BGB HOLDINGS LIMITED
    04562101
    15-17, Grosvenor Gardens, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-09-07 ~ 2019-01-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Nerine Chambers, Po Box 905, Quastisky Building, Road Town, Tortola Vg 1110, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2019-01-09 ~ 2020-02-07
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SYNTHETICA DATA SCIENCE LTD

Period: 2018-09-07 ~ now
Company number: 11557944
Registered name
SYNTHETICA DATA SCIENCE LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Debtors
100 GBP2024-09-30
1,171 GBP2023-09-30
Cash at bank and in hand
9,074 GBP2024-09-30
10,884 GBP2023-09-30
Current Assets
9,174 GBP2024-09-30
12,055 GBP2023-09-30
Creditors
Current
700 GBP2024-09-30
Net Current Assets/Liabilities
8,474 GBP2024-09-30
12,055 GBP2023-09-30
Total Assets Less Current Liabilities
8,474 GBP2024-09-30
12,055 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
8,374 GBP2024-09-30
11,955 GBP2023-09-30
Equity
8,474 GBP2024-09-30
12,055 GBP2023-09-30
Other Debtors
Current
1,071 GBP2023-09-30
Called-up share capital (not paid)
Current
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
100 GBP2024-09-30
Amounts falling due within one year, Current
1,171 GBP2023-09-30
Accrued Liabilities
Current
700 GBP2024-09-30
  • SYNTHETICA DATA SCIENCE LTD
    Info
    Registered number 11557944
    1st Floor, 21-22 Grosvenor Street, London W1K 4QJ
    PRIVATE LIMITED COMPANY incorporated on 2018-09-07 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 March 2026 and licensed under the Open Government Licence v3.0.