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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 6
  • 1
    Stevens, Gabriele Maria Irmingard
    Born in March 1954
    Individual (6 offsprings)
    Officer
    1998-03-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Pancholi, Neeraj
    Individual (9 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Stevens, Hugh Charles
    Born in October 1946
    Individual (11 offsprings)
    Officer
    1998-03-04 ~ now
    OF - Director → CIF 0
    Stevens, Hugh Charles
    Individual (11 offsprings)
    Officer
    1998-03-04 ~ 2019-11-19
    OF - Secretary → CIF 0
    Mr Hugh Charles Stevens
    Born in October 1946
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-09-11 ~ 1998-03-04
    OF - Nominee Secretary → CIF 0
  • 5
    SYNERGY LIMITED
    00885945
    Synergy House, Willow Farm Business Park, Unit 2, 10b Sills Road, Castle Donington, Derby, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-09-11 ~ 1998-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYNERGY.NET LIMITED

Period: 1998-03-23 ~ now
Company number: 03432642
Registered names
SYNERGY.NET LIMITED - now
LOOKONE LIMITED - 1998-03-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cash at bank and in hand
30,624 GBP2021-12-31
32,059 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-360 GBP2020-09-30
Net Current Assets/Liabilities
28,774 GBP2021-12-31
31,699 GBP2020-09-30
Equity
Called up share capital
185,000 GBP2021-12-31
185,000 GBP2020-09-30
Retained earnings (accumulated losses)
-156,226 GBP2021-12-31
-153,301 GBP2020-09-30
Equity
28,774 GBP2021-12-31
31,699 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-12-31
12019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Computers
133,427 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
133,427 GBP2020-09-30
Property, Plant & Equipment
Computers
0 GBP2021-12-31
0 GBP2020-09-30
Trade Creditors/Trade Payables
Current
0 GBP2021-12-31
360 GBP2020-09-30
Other Creditors
Current
1,850 GBP2021-12-31
0 GBP2020-09-30
Creditors
Current
1,850 GBP2021-12-31
360 GBP2020-09-30

  • SYNERGY.NET LIMITED
    Info
    LOOKONE LIMITED - 1998-03-23
    Registered number 03432642
    Unit 2 10b Sills Road, Willow Farm Business Park, Castle Donington, Derby DE74 2US
    PRIVATE LIMITED COMPANY incorporated on 1997-09-11 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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