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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 10
  • 1
    Dolata, Mikolaj Radoslaw
    Born in January 1974
    Individual (1 offspring)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
    Mr Mikolaj Radoslaw Dolata
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2023-03-17 ~ 2024-10-25
    PE - Has significant influence or control → CIF 0
  • 2
    Shah, Mihir
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Cambden, Peter Barrie
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2024-10-25 ~ 2026-01-08
    OF - Director → CIF 0
  • 4
    Mrs Ewa Maria Konsztowicz-dolata
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2020-07-28 ~ 2021-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Khandelwal, Parag Shivlal
    Born in November 1986
    Individual (1 offspring)
    Officer
    2024-10-25 ~ 2025-12-22
    OF - Director → CIF 0
  • 6
    Wasielewski, Jakub Marek
    Born in December 1975
    Individual (1 offspring)
    Officer
    2020-07-28 ~ 2022-07-11
    OF - Director → CIF 0
    2024-01-01 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Jakub Marek Wasielewski
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2020-07-28 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Amin, Krinesh Shatish
    Born in May 1978
    Individual (1 offspring)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 8
    Mr Stanislaw Tadeusz Dolata
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2021-02-28 ~ 2023-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Mr Syed Faisal Husain
    Born in April 1974
    Individual (10 offsprings)
    Person with significant control
    2024-10-25 ~ now
    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
  • 10
    Mr Marcin Ciesielski
    Born in October 1977
    Individual (6 offsprings)
    Person with significant control
    2021-02-28 ~ 2023-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SYNECHRON PLATFORM CONSULTING LTD

Period: 2025-09-24 ~ now
Company number: 12775147
Registered names
SYNECHRON PLATFORM CONSULTING LTD - now
CLOOBEES UK LTD - 2025-09-24
CLOUBEES UK LTD - 2020-12-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
26,866 GBP2025-03-31
21,420 GBP2024-03-31
Fixed Assets
26,866 GBP2025-03-31
21,420 GBP2024-03-31
Debtors
4,890,813 GBP2025-03-31
3,318,475 GBP2024-03-31
Cash at bank and in hand
2,127,822 GBP2025-03-31
1,065,671 GBP2024-03-31
Current Assets
7,018,635 GBP2025-03-31
4,384,146 GBP2024-03-31
Net Current Assets/Liabilities
2,855,853 GBP2025-03-31
281,914 GBP2024-03-31
Total Assets Less Current Liabilities
2,882,719 GBP2025-03-31
303,334 GBP2024-03-31
Net Assets/Liabilities
2,876,002 GBP2025-03-31
304,811 GBP2024-03-31
Equity
Called up share capital
945 GBP2025-03-31
945 GBP2024-03-31
Retained earnings (accumulated losses)
-2,748,441 GBP2025-03-31
303,866 GBP2024-03-31
Average Number of Employees
422024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
68,197 GBP2025-03-31
46,967 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
68,432 GBP2025-03-31
46,967 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-1,291 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,291 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
235 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
41,510 GBP2025-03-31
25,547 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,566 GBP2025-03-31
25,547 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
56 GBP2024-04-01 ~ 2025-03-31
Computers
16,815 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,871 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-852 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-852 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
179 GBP2025-03-31
Computers
26,687 GBP2025-03-31
21,420 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,599,806 GBP2025-03-31
3,212,716 GBP2024-03-31
Prepayments/Accrued Income
Current
261,155 GBP2025-03-31
96,357 GBP2024-03-31
Other Debtors
Current
9,402 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
288,741 GBP2025-03-31
Debtors
Current
4,182,258 GBP2025-03-31
3,318,475 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,759,899 GBP2025-03-31
1,264,566 GBP2024-03-31
Corporation Tax Payable
Current
288,741 GBP2024-03-31
Other Taxation & Social Security Payable
Current
161,331 GBP2025-03-31
347,448 GBP2024-03-31
Amount of value-added tax that is payable
Current
684,041 GBP2025-03-31
871,705 GBP2024-03-31
Other Creditors
Current
26,666 GBP2025-03-31
77,070 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
300,356 GBP2025-03-31
78,302 GBP2024-03-31
Amounts owed to directors
Current
3,854 GBP2025-03-31
11,860 GBP2024-03-31
  • SYNECHRON PLATFORM CONSULTING LTD
    Info
    CLOOBEES UK LTD - 2025-09-24
    CLOUBEES UK LTD - 2025-09-24
    Registered number 12775147
    Seventh Floor, 95 Gresham Street, London EC2V 7NA
    PRIVATE LIMITED COMPANY incorporated on 2020-07-28 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 April 2026 and licensed under the Open Government Licence v3.0.