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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
    Herman, Daniel Andrew Richard
    Born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-28 ~ now
    OF - Director → CIF 0
    Herman, Daniel Andrew Richard
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Andrew Herman
    Born in August 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address30, City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -31,399 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-09-15 ~ 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
Ceased 10
  • 1
    Berman, Jonathan
    Director born in August 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Gration, David Whitnall
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2009-11-20
    OF - Director → CIF 0
  • 3
    Herman, Madelaine Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-28 ~ 2007-01-09
    OF - Secretary → CIF 0
  • 4
    Herman, Peter Ian
    Pharmaceutical Exporter born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2009-11-20
    OF - Director → CIF 0
  • 5
    Coe, Sebastian Newbold
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2006-11-15
    OF - Director → CIF 0
  • 6
    Jetha, Salim Kassamali Esmail
    Pharmacist born in November 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2009-11-20
    OF - Director → CIF 0
  • 7
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (102 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2020-02-21
    OF - Director → CIF 0
  • 8
    Howland, Timothy Steven
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2007-12-07
    OF - Director → CIF 0
  • 9
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1997-05-23 ~ 1997-05-28
    PE - Nominee Secretary → CIF 0
  • 10
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1997-05-23 ~ 1997-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIO-SYNERGY LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets
39,712 GBP2024-09-30
42,622 GBP2023-09-30
Current Assets
271,351 GBP2024-09-30
107,622 GBP2023-09-30
Creditors
Amounts falling due within one year
-363,127 GBP2024-09-30
-188,460 GBP2023-09-30
Net Current Assets/Liabilities
-27,997 GBP2024-09-30
-37,962 GBP2023-09-30
Total Assets Less Current Liabilities
11,715 GBP2024-09-30
4,660 GBP2023-09-30
Creditors
Amounts falling due after one year
-34,249 GBP2024-09-30
-40,205 GBP2023-09-30
Net Assets/Liabilities
-32,887 GBP2024-09-30
-54,477 GBP2023-09-30
Equity
-32,887 GBP2024-09-30
-54,477 GBP2023-09-30

  • BIO-SYNERGY LIMITED
    Info
    Registered number 03375589
    icon of address469 Finchley Road, London NW3 6HS
    PRIVATE LIMITED COMPANY incorporated on 1997-05-23 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.