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
  • Williamson, Michael Peter
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2001-10-03 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Peter Williamson
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 4
  • 1
    Williamson, Gabriella Ruth
    Secretary
    Individual
    Officer
    2001-10-03 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 2
    Pascal, Georges Gaetan
    Accountant
    Individual (7 offsprings)
    Officer
    2005-05-16 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-10-03 ~ 2001-10-03
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-10-03 ~ 2001-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNERGIS CONSULTING LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
12020-11-01 ~ 2021-10-31
02019-11-01 ~ 2020-10-31
Fixed Assets
3,336 GBP2021-10-31
4,248 GBP2020-10-31
Current Assets
10 GBP2021-10-31
11,214 GBP2020-10-31
Creditors
Current
-9,798 GBP2021-10-31
-14,323 GBP2020-10-31
Net Current Assets/Liabilities
-9,788 GBP2021-10-31
-3,109 GBP2020-10-31
Total Assets Less Current Liabilities
-6,452 GBP2021-10-31
1,139 GBP2020-10-31
Creditors
Non-current
-7,238 GBP2021-10-31
5,335 GBP2020-10-31
Net Assets/Liabilities
786 GBP2021-10-31
-4,196 GBP2020-10-31
Equity
786 GBP2021-10-31
-4,196 GBP2020-10-31

  • SYNERGIS CONSULTING LIMITED
    Info
    Registered number 04298073
    73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey KT17 2HP
    Private Limited Company incorporated on 2001-10-03 and dissolved on 2024-07-23 (22 years 9 months). The company status is Dissolved.
    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.