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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Kapelus, Paul
    Senior Social Consultant born in January 1970
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2025-02-16
    OF - Director → CIF 0
    Mr Paul Kapelus
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Inamdar, Amar, Dr
    Consultant born in August 1969
    Individual (7 offsprings)
    Officer
    1999-04-21 ~ 2004-08-26
    OF - Director → CIF 0
  • 3
    Wynne Rhydderch, Samantha
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 4
    Follows, Kerry Anne
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-03-17 ~ 2011-07-11
    OF - Secretary → CIF 0
  • 5
    Hawkins, Rebecca Jane, Dr
    Consultant born in January 1966
    Individual (3 offsprings)
    Officer
    2000-04-26 ~ 2001-07-12
    OF - Director → CIF 0
  • 6
    Moss, James Robert John
    Agronomist born in November 1958
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 2001-12-12
    OF - Director → CIF 0
  • 7
    Meacham, Ruth
    Individual (1 offspring)
    Officer
    2011-07-11 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 8
    Huxley, Thomas Peter
    Born in June 1977
    Individual (1 offspring)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 9
    Gotto Walton, Katharine
    Senior Social Consultant born in September 1970
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2020-03-10
    OF - Director → CIF 0
    Mrs Katharine Gotto Walton
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Sherwin, Hope Louise
    Social Performance Consultant born in October 1974
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2014-06-26
    OF - Director → CIF 0
  • 11
    Bateman, Alyson Elaine
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 12
    Todd, Matthew James Alexander Talbot
    Individual (17 offsprings)
    Officer
    1999-04-21 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 13
    NÉnot, Benjamin Jean Paul
    Born in June 1987
    Individual (1 offspring)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 14
    O'keefe, Edward Charles Robert
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2004-07-20 ~ now
    OF - Director → CIF 0
    Mr Edward Charles Robert O'keefe
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    SYNERGY GLOBAL GROUP LIMITED
    12467635
    264, Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNERGY GLOBAL CONSULTING LTD

Period: 2003-09-30 ~ now
Company number: 03755559
Registered names
SYNERGY GLOBAL CONSULTING LTD - now
AFFILIUM LTD - 2003-09-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
6,497 GBP2024-12-31
5,154 GBP2023-12-31
Fixed Assets - Investments
49,913 GBP2024-12-31
4,442 GBP2023-12-31
Debtors
Current
1,277,916 GBP2024-12-31
615,058 GBP2023-12-31
Cash at bank and in hand
146,275 GBP2024-12-31
660,147 GBP2023-12-31
Creditors
Non-current
-231,800 GBP2024-12-31
-17,365 GBP2023-12-31
Net Assets/Liabilities
871,982 GBP2024-12-31
833,696 GBP2023-12-31
Equity
Called up share capital
147 GBP2024-12-31
147 GBP2023-12-31
Share premium
65,051 GBP2024-12-31
65,051 GBP2023-12-31
Retained earnings (accumulated losses)
806,784 GBP2024-12-31
768,498 GBP2023-12-31
Equity
871,982 GBP2024-12-31
833,696 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
35,741 GBP2024-12-31
30,975 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
35,741 GBP2024-12-31
30,975 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,244 GBP2024-12-31
25,821 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,244 GBP2024-12-31
25,821 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,423 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,423 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
49,913 GBP2024-12-31
4,442 GBP2023-12-31
Investments in Subsidiaries
49,913 GBP2024-12-31
4,442 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
218,540 GBP2024-12-31
142,604 GBP2023-12-31
Other Debtors
Current
357,328 GBP2024-12-31
233,002 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
28,538 GBP2024-12-31
10,077 GBP2023-12-31
Trade Creditors/Trade Payables
Current
43,384 GBP2024-12-31
42,438 GBP2023-12-31
Corporation Tax Payable
Current
35,417 GBP2024-12-31
83,499 GBP2023-12-31
Other Creditors
Current
250,933 GBP2024-12-31
223,844 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
231,800 GBP2024-12-31
17,365 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
147 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
147 GBP2024-01-01 ~ 2024-12-31
147 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,229 GBP2024-12-31
7,965 GBP2023-12-31
  • SYNERGY GLOBAL CONSULTING LTD
    Info
    AFFILIUM LTD - 2003-09-30
    IMA CONSULTING LIMITED - 2003-09-30
    Registered number 03755559
    264 Banbury Road, Oxford, Oxfordshire OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 April 2026 and licensed under the Open Government Licence v3.0.