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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 6
  • 1
    Harwood, Susan Marie
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2001-07-10 ~ 2017-09-01
    OF - Director → CIF 0
  • 2
    Harwood, Jeremy Charles Warwick
    Born in August 1954
    Individual (9 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Harwood, Jeremy Charles Warwick
    Individual (9 offsprings)
    Officer
    2005-04-10 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Charles Warwick Harwood
    Born in August 1954
    Individual (9 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    WATERGROVE LIMITED
    05580090
    Po Box 3821, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-10 ~ 2008-08-12
    OF - Director → CIF 0
  • 4
    SAMEN UK LTD.
    Charlbury House, 186 Charlbury Crescent, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 290 offsprings)
    Officer
    2001-04-09 ~ 2001-07-10
    OF - Nominee Director → CIF 0
    2001-07-10 ~ 2004-07-10
    OF - Secretary → CIF 0
  • 5
    MAB CORPORATE LTD
    Charlbury House, 186 Charlbury Crescent, Birmingham, West Midlands
    Active Corporate (1 parent, 55 offsprings)
    Officer
    2001-04-09 ~ 2001-07-10
    OF - Nominee Secretary → CIF 0
  • 6
    LEDSYNERGY LIMITED - now 09701236 05203189... (more)
    LEDSYNERGY LIMITED LIMITED - 2019-01-15
    EARLSBOROUGH LIMITED - 2019-01-14
    Synergy House, Magellan Close, Andover, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEDSYNERGY (DISPLAYS) LTD.

Period: 2013-12-04 ~ now
Company number: 04196956
Registered names
LEDSYNERGY (DISPLAYS) LTD. - now
LED DISPLAYS LTD. - 2013-12-04
ZELCH.COM LIMITED - 2008-08-14
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-04-30
100 GBP2024-04-30
Net Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30

  • LEDSYNERGY (DISPLAYS) LTD.
    Info
    LED DISPLAYS LTD. - 2013-12-04
    ZELCH.COM LIMITED - 2013-12-04
    Registered number 04196956
    Synergy House, Magellan Close, Andover, Hampshire SP10 5NT
    PRIVATE LIMITED COMPANY incorporated on 2001-04-09 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    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.