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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 16
  • 1
    Woolston, John Anthony, Dr
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2002-03-26 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Mckenzie-wynne, Derrick Paul
    Born in August 1956
    Individual (10 offsprings)
    Officer
    1993-01-08 ~ 2010-09-01
    OF - Director → CIF 0
    Mckenzie-wynne, Derrick Paul
    Individual (10 offsprings)
    Officer
    (before 1991-12-18) ~ 2010-09-01
    OF - Secretary → CIF 0
  • 3
    Rendle, Peter John
    Born in May 1980
    Individual (24 offsprings)
    Officer
    2017-09-08 ~ 2020-05-07
    OF - Director → CIF 0
  • 4
    Jacques, Ivan Mark
    Born in November 1964
    Individual (38 offsprings)
    Officer
    2007-04-02 ~ 2010-04-26
    OF - Director → CIF 0
  • 5
    Steeves, Richard Martin, Dr
    Born in September 1961
    Individual (56 offsprings)
    Officer
    2007-04-02 ~ 2015-11-10
    OF - Director → CIF 0
  • 6
    Lincoln, Paul Lawrence
    Born in October 1967
    Individual (24 offsprings)
    Officer
    2020-06-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Mason, Timothy Charles
    Born in March 1958
    Individual (369 offsprings)
    Officer
    2012-02-20 ~ 2014-07-23
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2011-06-28 ~ 2012-02-20
    OF - Secretary → CIF 0
    2013-07-30 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 8
    Turner, Jonathan Paul
    Born in October 1978
    Individual (52 offsprings)
    Officer
    2014-07-23 ~ 2017-09-08
    OF - Director → CIF 0
    Turner, Jonathan Paul
    Individual (52 offsprings)
    Officer
    2014-07-23 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 9
    Burton, Karen Louise
    Born in May 1967
    Individual (33 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 10
    Ubbing, John Patrick
    Born in February 1987
    Individual (23 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Stubbins, David Riley
    Individual (43 offsprings)
    Officer
    2010-09-01 ~ 2011-06-28
    OF - Secretary → CIF 0
    2012-02-20 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 12
    Tokich, Michael Joseph
    Born in December 1968
    Individual (54 offsprings)
    Officer
    2016-06-22 ~ 2025-11-14
    OF - Director → CIF 0
  • 13
    Hill, Gavin
    Born in February 1968
    Individual (65 offsprings)
    Officer
    2010-04-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 14
    Barker, John Kirk
    Born in February 1948
    Individual (10 offsprings)
    Officer
    (before 1991-12-18) ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Fitzherbert, Charles Edward
    Born in October 1943
    Individual (12 offsprings)
    Officer
    (before 1991-12-18) ~ 1993-01-08
    OF - Director → CIF 0
  • 16
    SYNERGY HEALTH STERILISATION UK LIMITED
    - now 01771333
    ISOTRON LIMITED - 2011-12-01
    ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
    BRICKTRIM LIMITED - 1983-12-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYNERGY HEALTH INVESTMENTS LIMITED

Period: 2011-11-18 ~ now
Company number: 01507384
Registered names
SYNERGY HEALTH INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,000 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,000 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
41,000 GBP2025-03-31
32,000 GBP2024-03-31
Debtors
38,000 GBP2025-03-31
43,000 GBP2024-03-31
Current
38,000 GBP2024-03-31
Current Assets
38,000 GBP2025-03-31
43,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-27,000 GBP2025-03-31
-1,000 GBP2024-03-31
Net Current Assets/Liabilities
11,000 GBP2025-03-31
42,000 GBP2024-03-31
Total Assets Less Current Liabilities
52,000 GBP2025-03-31
75,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-30,000 GBP2024-03-31
Net Assets/Liabilities
52,000 GBP2025-03-31
45,000 GBP2024-03-31
Equity
Called up share capital
32,000 GBP2025-03-31
32,000 GBP2024-03-31
32,000 GBP2023-03-31
Share premium
11,000 GBP2025-03-31
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
9,000 GBP2025-03-31
11,000 GBP2024-03-31
13,000 GBP2023-03-31
Equity
52,000 GBP2025-03-31
45,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
9,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
38,000 GBP2025-03-31
38,000 GBP2024-03-31
Amounts owed to group undertakings
Current
27,000 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
27,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts owed to group undertakings
Non-current
0 GBP2025-03-31
30,000 GBP2024-03-31

  • SYNERGY HEALTH INVESTMENTS LIMITED
    Info
    ISOTRON INVESTMENTS LIMITED - 2011-11-18
    FOOD IRRADIATION SERVICES LIMITED - 2011-11-18
    SUPER GRADE ONION COMPANY LIMITED - 2011-11-18
    Registered number 01507384
    2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1980-07-11 (46 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.