Who owns SYNCRONOLOGY LIMITED?

In the current sources, SYNCRONOLOGY LIMITED is connected to AGILE GROUP SYSTEMS & SERVICES LIMITED, Edwin Paul Alston, Mr Andrew Gordon Holland, Edwin Paul Alston, Mr Andrew Gordon Holland and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SYNCRONOLOGY LIMITED's risk level?

WhiteIntel flags SYNCRONOLOGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SYNCRONOLOGY LIMITED appear across sources?

SYNCRONOLOGY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SYNCRONOLOGY LIMITED

Name: SYNCRONOLOGY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SYNCRONOLOGY LIMITED, Company, GB

SYNCRONOLOGY LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05434846). UBO chain traced 10 hops, 6 owners, 14 officers. Cited to 2 registries.

OO GB-COH-05434846Inc. 25 Apr 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-04-25
Legal form: ltd
Activity: 62012
Registered office: Unit 18 St. Lukes Road, Kirkby Stephen, CA17 4HT, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SYNCRONOLOGY LIMITED
- AGILE GROUP SYSTEMS & SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Edwin Paul Alston· beneficial owner50%· via OpenOwnership
- Mr Andrew Gordon Holland· beneficial owner50%· via OpenOwnership
- Edwin Paul Alston· beneficial owner37.5%· via CH PSC
- Mr Andrew Gordon Holland· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SYNCRONOLOGY LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

04 Jun 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
25 Apr 2005Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 05434846
Status: active
Type: ltd
Incorporated: 2005-04-25
Registered office: Unit 18 St. Lukes Road, Kirkby Stephen, CA17 4HT, England
SIC: 62012

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-06-04
Outstanding charges: 1

/05

People & control

13 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Agile Group Systems & Services Limited
- corporate PSC · 75–100% shares · England · since 2021-03-31 · CH · PSC register
Also holds roles at 6 other companies
- REDTHORN SYSTEMS LTDbeneficial owner
- AGSS ACADEMY LTDbeneficial owner
- Mr Mark William Hughesbeneficial owner
●
HUGHES, Mark William
- director · British · appointed 2021-03-31 · Companies House
●
JONES, Philip Rowland
- director · British · appointed 2021-03-31 · Companies House
●
ALSTON, Edwin Paul
- director · British · appointed 2020-11-04 · resigned · Companies House
- director · South African · appointed 2005-04-25 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-03-31 · CH · PSC register
●
BREHMER, Rudiger
- director · German · appointed 2011-05-01 · resigned · Companies House
●
FAGAN, Michael Laurence
- secretary · British · appointed 2006-02-02 · resigned · Companies House
●
GREENHALGH, Andrew
- director · British · appointed 2011-05-01 · resigned · Companies House
●
HOLLAND, Andrew Gordon
- secretary · British · appointed 2007-05-01 · resigned · Companies House
- director · British · appointed 2005-04-25 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-03-31 · CH · PSC register
●
HOLLAND, Caroline Margaret
- secretary · British · appointed 2008-05-05 · resigned · Companies House
●
JASPER, Anne
- secretary · British · appointed 2006-04-03 · resigned · Companies House
●
JAWORSKI GALINDO, Helan Alexis Martin
- secretary · British · appointed 2005-04-25 · resigned · Companies House
●
WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 2005-04-25 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 2005-04-25 · resigned · Companies House

13 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SYNCRONOLOGY LIMITED?: In the current sources, SYNCRONOLOGY LIMITED is connected to AGILE GROUP SYSTEMS & SERVICES LIMITED, Edwin Paul Alston, Mr Andrew Gordon Holland, Edwin Paul Alston, Mr Andrew Gordon Holland and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SYNCRONOLOGY LIMITED's risk level?: WhiteIntel flags SYNCRONOLOGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SYNCRONOLOGY LIMITED appear across sources?: SYNCRONOLOGY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SYNCRONOLOGY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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