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 5
  • 1
    Swainsbury, Katherine
    Individual (3 offsprings)
    Officer
    2016-12-16 ~ now
    OF - secretary → CIF 0
  • 2
    Bellynck, Christophe
    Corporate Development Director born in May 1961
    Individual (42 offsprings)
    Officer
    2016-12-16 ~ now
    OF - director → CIF 0
  • 3
    Clavie, Valerie Isabelle Marie
    Chief Financial Officer born in April 1968
    Individual (59 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 4
    Abraham, John Patrick
    Chief Operating Officer born in March 1968
    Individual (32 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 5
    CYNERGIN PROJECTS LIMITED - 2018-07-24
    PERRYWOOD HOUSE LIMITED - 2010-05-27
    210, Pentonville Road, London, England
    Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,343,472 GBP2016-03-31
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Hurst, Kevin Anthony
    Chief Operations Officer, Industrial Customers born in August 1958
    Individual
    Officer
    2016-12-16 ~ 2021-06-30
    OF - director → CIF 0
  • 2
    Greaves, Richard John
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2016-12-16
    OF - director → CIF 0
  • 3
    Mapstone, Peter Leslie
    Director born in September 1944
    Individual
    Officer
    2000-07-10 ~ 2010-04-06
    OF - director → CIF 0
    2010-04-06 ~ 2014-03-31
    OF - director → CIF 0
    Mapstone, Peter Leslie
    Director
    Individual
    Officer
    2002-02-15 ~ 2010-04-06
    OF - secretary → CIF 0
  • 4
    Allen, John
    Sales Director born in April 1962
    Individual
    Officer
    2000-07-04 ~ 2002-03-19
    OF - director → CIF 0
    Allen, John
    Sales Director
    Individual
    Officer
    2000-07-04 ~ 2002-03-19
    OF - secretary → CIF 0
  • 5
    Kirkman, Richard
    Technical Director born in November 1970
    Individual
    Officer
    2016-12-16 ~ 2020-07-21
    OF - director → CIF 0
  • 6
    Gough, Celia Rosalind
    Solicitor born in January 1975
    Individual (141 offsprings)
    Officer
    2016-12-16 ~ 2021-06-30
    OF - director → CIF 0
  • 7
    Olive, Michael Pelham Morris, Mr.
    Director born in March 1956
    Individual (68 offsprings)
    Officer
    2010-04-06 ~ 2016-12-16
    OF - director → CIF 0
  • 8
    Lewin, Peter Jonathan
    Director born in May 1952
    Individual (82 offsprings)
    Officer
    2010-04-06 ~ 2016-12-16
    OF - director → CIF 0
    Lewin, Peter Jonathan
    Individual (82 offsprings)
    Officer
    2010-04-06 ~ 2016-12-16
    OF - secretary → CIF 0
  • 9
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (22 offsprings)
    Officer
    2021-06-30 ~ 2024-10-04
    OF - director → CIF 0
  • 10
    Nord, Nova
    Manager born in November 1960
    Individual
    Officer
    2007-06-05 ~ 2010-04-06
    OF - director → CIF 0
  • 11
    Williams, Sean Russell
    Financial Services born in July 1964
    Individual
    Officer
    2010-04-06 ~ 2015-03-31
    OF - director → CIF 0
  • 12
    Dix, Michael John, Mr.
    Director born in March 1959
    Individual (40 offsprings)
    Officer
    2010-04-06 ~ 2010-04-06
    OF - director → CIF 0
    2010-04-06 ~ 2016-12-16
    OF - director → CIF 0
  • 13
    Ray, Nicholas Julian, Dr
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2020-06-05
    OF - director → CIF 0
  • 14
    Salerno, Rosanna
    Director born in September 1943
    Individual
    Officer
    2007-06-05 ~ 2009-12-24
    OF - director → CIF 0
  • 15
    Ray, Tracy Anne
    Manager born in October 1964
    Individual
    Officer
    2007-06-05 ~ 2010-04-06
    OF - director → CIF 0
  • 16
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    2016-12-16 ~ 2021-06-30
    OF - director → CIF 0
  • 17
    Nord, Keith Fraser
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2016-12-16
    OF - director → CIF 0
    Nord, Keith Fraser
    Managing Director
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2002-11-28
    OF - secretary → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-04-11 ~ 2000-07-04
    PE - nominee-secretary → CIF 0
  • 19
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-04-11 ~ 2000-07-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

CYNERGIN CONSULTANTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
14,764 GBP2016-03-31
19,085 GBP2015-03-31
Fixed Assets
14,764 GBP2016-03-31
19,085 GBP2015-03-31
Debtors
111,250 GBP2016-03-31
541,934 GBP2015-03-31
Cash at bank and in hand
1,098,258 GBP2016-03-31
52,043 GBP2015-03-31
Current Assets
1,209,508 GBP2016-03-31
593,977 GBP2015-03-31
Current liabilities
-4,647,079 GBP2016-03-31
-3,326,633 GBP2015-03-31
Net Current Assets/Liabilities
-3,437,571 GBP2016-03-31
-2,732,656 GBP2015-03-31
Total Assets Less Current Liabilities
-3,422,807 GBP2016-03-31
-2,713,571 GBP2015-03-31
Provisions for liabilities and charges
0 GBP2016-03-31
-3,817 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-3,422,807 GBP2016-03-31
-2,717,388 GBP2015-03-31
Called-up share capital
318 GBP2016-03-31
318 GBP2015-03-31
Other aggregate reserves
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
-3,423,127 GBP2016-03-31
-2,717,708 GBP2015-03-31
Shareholder's fund
-3,422,807 GBP2016-03-31
-2,717,388 GBP2015-03-31
Cost/valuation of tangible fixed assets
34,456 GBP2016-03-31
34,456 GBP2015-03-31
Depreciation of tangible fixed assets
19,692 GBP2016-03-31
15,371 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
4,321 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
270 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
270 GBP2016-03-31
270 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
48 shares2016-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 2 ordinary share
48 GBP2016-03-31
48 GBP2015-03-31
  • CYNERGIN CONSULTANTS LIMITED
    Info
    Registered number 03970106
    210 Pentonville Road, London N1 9JY
    Private Limited Company incorporated on 2000-04-11 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.