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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 5
  • 1
    Acquistapace, Marco, Mr.
    Born in May 1958
    Individual (123 offsprings)
    Officer
    1999-11-09 ~ now
    OF - Director → CIF 0
    Mr. Marco Acquistapace
    Born in May 1958
    Individual (123 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Acquistapace, Aldo
    Manager born in June 1960
    Individual (3 offsprings)
    Officer
    2008-05-20 ~ 2008-08-04
    OF - Director → CIF 0
  • 3
    Williams, Martin John
    Individual (32 offsprings)
    Officer
    1999-11-09 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 4
    Siberiu, Lazzaro
    Individual (8 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Secretary → CIF 0
  • 5
    LAURENTIA FINANCIAL SERVICES LTD 04717628
    15, Northfields Prospect, Northfields, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2002-10-01 ~ 2023-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNERGY GLOBAL MANAGEMENT LTD

Period: 1999-11-09 ~ now
Company number: 03876117
Registered name
SYNERGY GLOBAL MANAGEMENT LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
3,293 GBP2024-12-31
4,188 GBP2023-12-31
Current Assets
136,538 GBP2024-12-31
120,436 GBP2023-12-31
Creditors
Amounts falling due within one year
-58,408 GBP2024-12-31
-60,319 GBP2023-12-31
Net Current Assets/Liabilities
78,130 GBP2024-12-31
60,117 GBP2023-12-31
Total Assets Less Current Liabilities
81,423 GBP2024-12-31
64,305 GBP2023-12-31
Creditors
Amounts falling due after one year
-43,255 GBP2024-12-31
-30,572 GBP2023-12-31
Net Assets/Liabilities
38,168 GBP2024-12-31
33,733 GBP2023-12-31
Equity
38,168 GBP2024-12-31
33,733 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

Related profiles found in government register
child relation
Offspring entities and appointments 57
  • 1
    24 KENSINGTON COURT MANAGEMENT LIMITED
    05462027 04388295
    15 Northfields Prospect, Northfields, London
    Active Corporate (14 parents)
    Officer
    2024-09-20 ~ now
    CIF 57 - Secretary → ME
  • 2
    ADYTON REAL ESTATE LTD
    04712645
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (7 parents)
    Officer
    2023-04-24 ~ now
    CIF 52 - Secretary → ME
  • 3
    ALMA ADVISERS LIMITED
    06922221
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Officer
    2023-04-24 ~ now
    CIF 53 - Secretary → ME
  • 4
    ANG MEDIA GROUP LIMITED
    - now 03677071
    OVERXTRA LIMITED - 2009-07-02
    SATELLITE MINERAL SERVICES LTD - 2007-08-02
    POWERCLIP SERVICES LIMITED - 2002-11-28
    12a Inglethorpe Street, London
    Active Corporate (11 parents)
    Officer
    2023-04-24 ~ now
    CIF 50 - Secretary → ME
  • 5
    ANNEX ENTERTAINMENT INTERNATIONAL LTD
    14502768
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-24 ~ now
    CIF 55 - Secretary → ME
  • 6
    AQUAGOLD LIMITED
    04167517
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-04-24 ~ now
    CIF 51 - Secretary → ME
  • 7
    ARKOUDI ASSET LIMITED
    10508840
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-24 ~ now
    CIF 54 - Secretary → ME
  • 8
    ASTOR & BOND LIMITED
    - now 03322898
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2012-03-16
    SUMMER VENTURES LTD - 2005-05-12
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2005-02-16
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (10 parents)
    Officer
    2023-04-24 ~ dissolved
    CIF 49 - Secretary → ME
  • 9
    ATYPICAL INVESTMENT & VENTURES LIMITED
    - now 07832773
    HORIZON SHORE LIMITED - 2012-08-01
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Officer
    2023-04-26 ~ now
    CIF 48 - Secretary → ME
  • 10
    AZURE VENTURES LIMITED
    06499385
    15 Northfields Prospect, Northfields, London
    Active Corporate (9 parents)
    Officer
    2023-04-26 ~ now
    CIF 46 - Secretary → ME
  • 11
    BARE PROPERTY SOLUTIONS LIMITED
    07475701
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Officer
    2023-04-26 ~ now
    CIF 47 - Secretary → ME
  • 12
    BLUE SEA MARINE LIMITED
    03482192
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (5 parents)
    Officer
    2023-04-27 ~ now
    CIF 32 - Secretary → ME
  • 13
    BRICKWELL LIMITED
    07892476
    15 Northfield Prospect, Northfields, London, England
    Active Corporate (10 parents)
    Officer
    2023-04-27 ~ now
    CIF 39 - Secretary → ME
  • 14
    CHANNEL TRADE INTERNATIONAL LTD
    - now 12632698
    CHANNEL TRADE UK-TURKEY LTD - 2021-05-03
    CDR TRADING LTD - 2021-01-27
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-04-27 ~ dissolved
    CIF 43 - Secretary → ME
  • 15
    CLIFFORD BAILEY LTD
    07042915
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    CIF 36 - Secretary → ME
  • 16
    COLEHERNE INVESTMENT LIMITED
    07250681
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2023-04-27 ~ dissolved
    CIF 37 - Secretary → ME
  • 17
    CONTEMPORA INTERNATIONAL LTD
    10485976
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    CIF 2 - Secretary → ME
  • 18
    CREATIVE OCTOPUS LTD
    08405980
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2023-04-27 ~ dissolved
    CIF 41 - Secretary → ME
  • 19
    DONOVAN & BROVERICK LTD
    07936870
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2023-04-27 ~ now
    CIF 40 - Secretary → ME
  • 20
    EARLY SUNRISE LTD.
    - now 03917028
    INCUBE LIMITED - 2005-02-17
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (7 parents)
    Officer
    2023-04-27 ~ dissolved
    CIF 34 - Secretary → ME
  • 21
    EC1 PROGETTI LTD
    07745183
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-27 ~ now
    CIF 38 - Secretary → ME
  • 22
    EGREEN HORIZON LIMITED
    09990072
    15 Northfields Prospect, Northfields, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-04-27 ~ dissolved
    CIF 42 - Secretary → ME
  • 23
    EVAFIN LTD
    03803095
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-04-27 ~ now
    CIF 33 - Secretary → ME
  • 24
    EXERGY HOLDING LTD
    12665583
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-04-27 ~ dissolved
    CIF 44 - Secretary → ME
  • 25
    FDG CONSULTANTS LIMITED
    10182037
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-12 ~ dissolved
    CIF 6 - Secretary → ME
  • 26
    FREED'UOMO LTD
    05617861
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-27 ~ now
    CIF 35 - Secretary → ME
  • 27
    FUTURE VENTURES & CONSULTING LTD
    12952458
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-04-27 ~ dissolved
    CIF 45 - Secretary → ME
  • 28
    GLENDOWER PROPERTY INVESTMENT LIMITED
    07347698
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2023-04-28 ~ now
    CIF 30 - Secretary → ME
  • 29
    GUALA DISPENSING UK LIMITED
    03366497
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    CIF 27 - Secretary → ME
  • 30
    ICT COTTON LIMITED
    - now 03830310
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-05-17 ~ now
    CIF 4 - Secretary → ME
  • 31
    INNOVATIVE MARKETING RESEARCH LIMITED
    - now 04079044
    FOREMAN SERVICES LTD - 2011-01-27
    LECTER & RICHARDS LIMITED - 2009-03-13
    15 Northfields Prospect, Northfields, London
    Active Corporate (11 parents)
    Officer
    2023-04-28 ~ now
    CIF 29 - Secretary → ME
  • 32
    INTERNATIONAL HOME LIMITED
    - now 03501580 06641100
    DRIVE SAFETY TECHNOLOGY LIMITED - 2011-03-30
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (6 parents)
    Officer
    2023-05-04 ~ now
    CIF 9 - Secretary → ME
  • 33
    ISA PROPERTY VENTURES LTD
    08324715
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2023-04-28 ~ now
    CIF 31 - Secretary → ME
  • 34
    ITALIST LIMITED
    - now 08032772
    OVOJO LIMITED - 2014-04-10
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Officer
    2023-04-20 ~ now
    CIF 56 - Secretary → ME
  • 35
    LEASIDE PROPERTIES LIMITED
    03558231
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (13 parents)
    Officer
    2023-04-28 ~ dissolved
    CIF 28 - Secretary → ME
  • 36
    LEO & LEO LTD
    12635157
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-04 ~ dissolved
    CIF 25 - Secretary → ME
  • 37
    LJ LEX LEGAL ADVISORS LIMITED
    - now 07201551
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD - 2013-05-16
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2023-05-04 ~ now
    CIF 17 - Secretary → ME
  • 38
    LOV ACTION LIMITED
    - now 08405610
    DESIGN LUMINOSITY LTD - 2014-10-09
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2023-05-04 ~ dissolved
    CIF 22 - Secretary → ME
  • 39
    LUMINOUS RANGE FILMS UK LTD
    - now 08596829
    LIFE & BUSINESS LIMITED - 2015-10-02
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Officer
    2023-05-04 ~ now
    CIF 24 - Secretary → ME
  • 40
    MA PI HOLDING LIMITED
    - now 07642094
    MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
    15 Northfields Prospect, Northfields, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-05-11 ~ now
    CIF 7 - Secretary → ME
  • 41
    NARWEST LIMITED
    05281011
    15 Northfields Prospect, Northfields, London
    Active Corporate (15 parents)
    Officer
    2023-05-04 ~ now
    CIF 11 - Secretary → ME
  • 42
    NIVEC SOLUTIONS LIMITED
    06790420
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Officer
    2023-05-04 ~ now
    CIF 15 - Secretary → ME
  • 43
    QK BIOPOLYMERS LTD
    - now 13223511
    BACKVIEW LTD - 2021-11-22
    15 Northfields Prospect, Northfields, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-05-04 ~ dissolved
    CIF 26 - Secretary → ME
  • 44
    QK INNOVATION LTD
    - now 13227717
    EQUITY CUBE LTD - 2021-08-02
    15 Northfields Prospect Northfields, London, England
    Active Corporate (9 parents)
    Officer
    2023-05-18 ~ now
    CIF 3 - Secretary → ME
  • 45
    ROGER & CAMPBELL SAILING LTD
    05993886
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2023-05-04 ~ dissolved
    CIF 12 - Secretary → ME
  • 46
    SHEARSPRAY LIMITED
    08464825
    15 Northfields Prospect, Northfields, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-04 ~ now
    CIF 23 - Secretary → ME
  • 47
    SHETLAND INVESTMENTS LTD
    - now 07347884
    BATENUS PROPERTY ADVISOR LTD - 2018-07-25
    SYNERGY PROPERTY ADVISOR LTD - 2016-11-25
    PORTAGE & FIDUCIARY SERVICES LIMITED - 2010-11-22
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-05-04 ~ dissolved
    CIF 18 - Secretary → ME
  • 48
    SILVER TREND LTD
    06249629
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2023-05-04 ~ now
    CIF 13 - Secretary → ME
  • 49
    SOTTSASS ASSOCIATES LIMITED
    08363461
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Officer
    2023-07-24 ~ now
    CIF 1 - Secretary → ME
  • 50
    SPINELIX LIMITED
    04122442
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Officer
    2023-05-04 ~ now
    CIF 10 - Secretary → ME
  • 51
    SUNNY DRIVE LIMITED
    06405457
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Officer
    2023-05-04 ~ now
    CIF 14 - Secretary → ME
  • 52
    TECHNICAL SERVICES (OVERSEAS) LIMITED
    04231544
    15 Northfields Prospect Northfields, London
    Active Corporate (13 parents)
    Officer
    2023-05-12 ~ now
    CIF 5 - Secretary → ME
  • 53
    THE WINESIDER UK LTD
    - now 06966660
    TUAMOTO LIMITED - 2017-12-15
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Officer
    2023-05-04 ~ now
    CIF 16 - Secretary → ME
  • 54
    VEN ENTERPRISE LTD
    07518629
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Officer
    2023-05-04 ~ now
    CIF 20 - Secretary → ME
  • 55
    VILLACOLLE INVESTMENT LTD
    07459834
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-04 ~ now
    CIF 19 - Secretary → ME
  • 56
    WIND TWENTYONE LTD
    08354999
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-04 ~ now
    CIF 21 - Secretary → ME
  • 57
    WORLD HEALTHCARE PRODUCTS LIMITED
    - now 03444837
    WORLD LEISURE PERSONNEL LIMITED - 2018-07-24
    15 Northfields Prospect, Northfields, London
    Active Corporate (6 parents)
    Officer
    2023-05-04 ~ now
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.