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.
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Joughin, Ross
Born in August 1975Individual (2 offsprings)Officer2020-03-20 ~ nowOF - Director → CIF 0 - 2
Henderson, Brian Leighton
Born in July 1967Individual (19 offsprings)Officer2020-03-04 ~ nowOF - Director → CIF 0Mr Brian Leighton Henderson
Born in July 1967Individual (19 offsprings)Person with significant control2020-03-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Roome, David
Born in June 1972Individual (2 offsprings)Officer2020-03-20 ~ nowOF - Director → CIF 0 - 4
Jones, Craig
Born in October 1973Individual (6 offsprings)Officer2020-03-20 ~ nowOF - Director → CIF 0
SYNAPSER HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 12496932
SYNAPSER HOLDINGS LIMITED
Info137 Harbord Street, London SW6 6PNPRIVATE LIMITED COMPANY incorporated on 2020-03-04 (6 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-05CIF 0 SYNAPSER HOLDINGS LIMITED
SRegistered number 12496932137 Harbord Street, Harbord Street, London, England, SW6 6PNLimited Company in England And WalesCIF 1 CIF 2SYNAPSER HOLDINGS LIMITED
SRegistered number 12496932137, Harbord Street, London, England, SW6 6PNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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MADC LIMITED
11324964137 Harbord Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2020-03-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2
MADC OCRA LIMITED
- 2021-11-18 13025590137 Harbord Street, London, EnglandActive Corporate (4 parents)Person with significant control2020-11-17 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
SYNAPSER LIMITED
12170860137 Harbord Street, London, EnglandActive Corporate (5 parents)Person with significant control2020-03-04 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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