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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 3
  • 1
    Pancholi, Neeraj
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Stevens, Hugh Charles
    Born in October 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSynergy House, Willow Farm Business Park, Unit 2, 10b Sills Road, Castle Donington, Derby, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,009,412 GBP2020-12-31
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Stevens, Gabriele Maria Irmingard
    Born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Stevens, Hugh Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2022-01-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-11 ~ 1998-03-04
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-09-11 ~ 1998-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNERGY.NET LIMITED

Previous name
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
    icon of addressUnit 2 10b Sills Road, Willow Farm Business Park, Castle Donington, Derby DE74 2US
    PRIVATE LIMITED COMPANY incorporated on 1997-09-11 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.