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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 4
  • 1
    Brown, Hugo Michael Hubert
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Dominic Peter
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Peter Michael
    Born in July 1934
    Individual (32 offsprings)
    Officer
    (before 1991-09-30) ~ now
    OF - Director → CIF 0
    Brown, Peter Michael
    Individual (32 offsprings)
    Officer
    (before 1991-09-30) ~ 2023-03-21
    OF - Secretary → CIF 0
    Mr Peter Michael Brown
    Born in July 1934
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Brown, Rosemary Anne
    Company Director born in October 1938
    Individual (7 offsprings)
    Officer
    (before 1991-09-30) ~ 2016-03-16
    OF - Director → CIF 0
parent relation
Company in focus

SYNERGY HOLDINGS LIMITED

Period: 1971-04-02 ~ now
Company number: 01006886
Registered name
SYNERGY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,526 GBP2025-03-31
1,159 GBP2024-03-31
Fixed Assets - Investments
11,427,758 GBP2025-03-31
11,269,729 GBP2024-03-31
Fixed Assets
11,429,284 GBP2025-03-31
11,270,888 GBP2024-03-31
Debtors
238 GBP2025-03-31
7,808 GBP2024-03-31
Cash at bank and in hand
421,719 GBP2025-03-31
403,135 GBP2024-03-31
Current Assets
421,957 GBP2025-03-31
410,943 GBP2024-03-31
Net Current Assets/Liabilities
-4,735,844 GBP2025-03-31
-4,732,070 GBP2024-03-31
Total Assets Less Current Liabilities
6,693,440 GBP2025-03-31
6,538,818 GBP2024-03-31
Net Assets/Liabilities
6,472,440 GBP2025-03-31
6,313,818 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
425,000 GBP2025-03-31
425,000 GBP2024-03-31
Retained earnings (accumulated losses)
6,047,340 GBP2025-03-31
5,888,718 GBP2024-03-31
Equity
6,472,440 GBP2025-03-31
6,313,818 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,562 GBP2025-03-31
14,562 GBP2024-03-31
Computers
2,113 GBP2025-03-31
1,236 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
16,675 GBP2025-03-31
15,798 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,562 GBP2025-03-31
14,562 GBP2024-03-31
Computers
587 GBP2025-03-31
77 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,149 GBP2025-03-31
14,639 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
510 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
510 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,526 GBP2025-03-31
1,159 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
112,472 GBP2025-03-31
112,472 GBP2024-03-31
Investments in Group Undertakings
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Debtors
Current
238 GBP2025-03-31
194 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
238 GBP2025-03-31
7,808 GBP2024-03-31
Amounts owed to group undertakings
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Corporation Tax Payable
Current
13,000 GBP2025-03-31
Other Taxation & Social Security Payable
Current
2,441 GBP2025-03-31
2,339 GBP2024-03-31
Other Creditors
Current
2,640 GBP2025-03-31
Accrued Liabilities
Current
28,920 GBP2025-03-31
33,174 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
221,000 GBP2025-03-31
225,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • SYNERGY HOLDINGS LIMITED
    Info
    Registered number 01006886
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA
    PRIVATE LIMITED COMPANY incorporated on 1971-04-02 (55 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • SYNERGY HOLDINGS LIMITED
    S
    Registered number 01006886
    12, Hyde Park Place, London, England, W2 2LH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CSTM LIMITED
    - now 01737055
    ENTERPRISE DYNAMICS LIMITED
    - 2021-03-03 01737055
    CONTAINERS FOR BUSINESS LIMITED - 1984-06-13
    VERBLIGHT LIMITED - 1983-11-23
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.