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
    Pancholi, Neeraj
    Individual (9 offsprings)
    Officer
    2019-11-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Stevens, Hugh Charles
    Company Director born in October 1946
    Individual (11 offsprings)
    Officer
    1993-09-28 ~ dissolved
    OF - Director → CIF 0
    Mr Hugh Charles Stevens
    Born in October 1946
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Stevens, Gabriele Maria Irmingard
    Individual (3 offsprings)
    Officer
    2013-08-31 ~ 2019-11-19
    OF - Secretary → CIF 0
  • 2
    Malpas, David James
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    1993-09-28 ~ 2006-07-06
    OF - Director → CIF 0
  • 3
    Darley-usmar, Mark Edward
    Director born in September 1960
    Individual
    Officer
    2006-07-06 ~ 2013-08-31
    OF - Director → CIF 0
  • 4
    Stevens, Hugh Charles
    Company Director
    Individual (11 offsprings)
    Officer
    1993-09-28 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 5
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Corporate
    Officer
    1993-09-28 ~ 1993-09-28
    PE - Nominee Secretary → CIF 0
  • 6
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Corporate
    Officer
    1993-09-28 ~ 1993-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNERGY INTERNATIONAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2020-12-31
Net Current Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

  • SYNERGY INTERNATIONAL LIMITED
    Info
    Registered number 02857689
    Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire DE74 2US
    Private Limited Company incorporated on 1993-09-28 and dissolved on 2023-05-30 (29 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.