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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.

Parent entities and officers
Active 2
  • 1
    Steinhardt, Bianca Claudia
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
    Mrs Bianca Claudia Steinhardt
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Schmitz, Peter
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
    Mr Peter Schmitz
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • icon of addressBank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents, 296 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2023-09-20 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SOLUSYNTH LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-20 ~ 2024-09-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-09-20 ~ 2024-09-30
Property, Plant & Equipment
1,703 GBP2024-09-30
Debtors
5,546 GBP2024-09-30
Cash at bank and in hand
75,836 GBP2024-09-30
Current Assets
81,382 GBP2024-09-30
Creditors
Current
34,017 GBP2024-09-30
Net Current Assets/Liabilities
47,365 GBP2024-09-30
Total Assets Less Current Liabilities
49,068 GBP2024-09-30
Equity
Called up share capital
200 GBP2024-09-30
Retained earnings (accumulated losses)
48,868 GBP2024-09-30
Equity
49,068 GBP2024-09-30
Average Number of Employees
22023-09-20 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
2,554 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
851 GBP2023-09-20 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
851 GBP2024-09-30
Property, Plant & Equipment
Computers
1,703 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
1,690 GBP2024-09-30
Prepayments
Current
3,756 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
5,546 GBP2024-09-30
Corporation Tax Payable
Current
12,168 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
16,004 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
48,868 GBP2023-09-20 ~ 2024-09-30

  • SOLUSYNTH LIMITED
    Info
    Registered number 15150608
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2023-09-20 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.