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 1
  • Coleman Taylor, Patricia Ann
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    1999-12-24 ~ now
    OF - Director → CIF 0
    Miss Patricia Ann Coleman- Taylor
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    Hibberd, Richard Morley
    Director born in July 1948
    Individual (1 offspring)
    Officer
    1999-12-24 ~ 2015-12-21
    OF - Director → CIF 0
    Hibberd, Richard Morley
    Operation Director (Proposed)
    Individual (1 offspring)
    Officer
    1999-12-24 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-24 ~ 1999-12-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNERGIE MANAGEMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
50,582 GBP2023-12-31
52,102 GBP2022-12-31
Creditors
Current
1,229 GBP2023-12-31
2,749 GBP2022-12-31
Net Current Assets/Liabilities
49,353 GBP2023-12-31
49,353 GBP2022-12-31
Total Assets Less Current Liabilities
49,453 GBP2023-12-31
49,453 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
48,453 GBP2023-12-31
48,453 GBP2022-12-31
Equity
49,453 GBP2023-12-31
49,453 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
50,582 GBP2023-12-31
52,102 GBP2022-12-31
Other Creditors
Current
1,229 GBP2023-12-31
2,749 GBP2022-12-31

Related profiles found in government register
  • SYNERGIE MANAGEMENT LIMITED
    Info
    Registered number 03899822
    46 Holbrook Lane, Coventry CV6 4AB
    Private Limited Company incorporated on 1999-12-24 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • SYNERGIE MANAGEMENT LIMITED
    S
    Registered number 03899822
    46 Holbrook Lane, Coventry, West Midlands, United Kingdom, CV6 4AB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 46 Holbrook Lane, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,197 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.