logo
explain how to read the page

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 27
  • 1
    Olive, Michael Pelham Morris, Mr.
    Director born in March 1956
    Individual (114 offsprings)
    Officer
    2010-04-06 ~ 2016-12-16
    OF - Director → CIF 0
  • 2
    Kirkman, Richard
    Technical Director born in November 1970
    Individual (13 offsprings)
    Officer
    2016-12-16 ~ 2020-07-21
    OF - Director → CIF 0
  • 3
    Dix, Michael John, Mr.
    Director born in March 1959
    Individual (80 offsprings)
    Officer
    2010-04-06 ~ 2010-04-06
    OF - Director → CIF 0
    2010-04-06 ~ 2016-12-16
    OF - Director → CIF 0
  • 4
    Salerno, Rosanna
    Director born in September 1943
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2009-12-24
    OF - Director → CIF 0
  • 5
    Abraham, John Patrick
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2021-06-30 ~ 2025-12-17
    OF - Director → CIF 0
  • 6
    Ray, Nicholas Julian, Dr
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2001-04-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 7
    Nord, Keith Fraser
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2000-07-04 ~ 2016-12-16
    OF - Director → CIF 0
    Nord, Keith Fraser
    Managing Director
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 8
    Allen, John
    Sales Director born in April 1962
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2002-03-19
    OF - Director → CIF 0
    Allen, John
    Sales Director
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 9
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (48 offsprings)
    Officer
    2021-06-30 ~ 2024-10-04
    OF - Director → CIF 0
  • 10
    Youthed, Catherine Anne
    Individual (33 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Williams, Sean Russell
    Financial Services born in July 1964
    Individual (61 offsprings)
    Officer
    2010-04-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (174 offsprings)
    Officer
    2016-12-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-30 ~ 2025-12-17
    OF - Director → CIF 0
  • 14
    Garrett, Caroline
    Born in June 1976
    Individual (69 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 15
    Mapstone, Peter Leslie
    Director born in September 1944
    Individual (2 offsprings)
    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 (2 offsprings)
    Officer
    2002-02-15 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 16
    Lewin, Peter Jonathan
    Director born in May 1952
    Individual (124 offsprings)
    Officer
    2010-04-06 ~ 2016-12-16
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Individual (124 offsprings)
    Officer
    2010-04-06 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 17
    Price, David Lester
    Born in February 1975
    Individual (42 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 18
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2016-12-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Greaves, Richard John
    Director born in February 1971
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 20
    Swainsbury, Katherine
    Individual (42 offsprings)
    Officer
    2016-12-16 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 21
    Ray, Tracy Anne
    Manager born in October 1964
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2010-04-06
    OF - Director → CIF 0
  • 22
    Bellynck, Christophe
    Born in May 1961
    Individual (50 offsprings)
    Officer
    2016-12-16 ~ 2025-12-17
    OF - Director → CIF 0
  • 23
    Nord, Nova
    Manager born in November 1960
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2010-04-06
    OF - Director → CIF 0
  • 24
    Hurst, Kevin Anthony
    Chief Operations Officer, Industrial Customers born in August 1958
    Individual (20 offsprings)
    Officer
    2016-12-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-04-11 ~ 2000-07-04
    OF - Nominee Secretary → CIF 0
  • 26
    VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED
    - now 06384005
    CYNERGIN PROJECTS LIMITED - 2018-07-24 06384005
    PERRYWOOD HOUSE LIMITED - 2010-05-27
    210, Pentonville Road, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-04-11 ~ 2000-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CYNERGIN CONSULTANTS LIMITED

Period: 2000-04-11 ~ now
Company number: 03970106
Registered name
CYNERGIN CONSULTANTS LIMITED - now
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 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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