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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
Active 4
  • 1
    Lee, Graham
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Sharon Ann
    Accountant
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Moon, Richard James
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gilchrist, Peter, Major General (retired)
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Pocock, John David William
    Consultant born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 2
    Lawton, Robert William
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 3
    Cawood, Kevin Roger
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2011-06-03
    OF - Director → CIF 0
  • 4
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2001-10-10 ~ 2001-12-11
    PE - Nominee Director → CIF 0
    2001-10-10 ~ 2008-02-21
    PE - Nominee Secretary → CIF 0
  • 5
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2001-10-10 ~ 2001-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNERGIE BUSINESS LIMITED

Previous name
OVAL (1678) LIMITED - 2002-01-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
367,055 GBP2015-12-31
544,331 GBP2014-12-31
Fixed Assets
367,055 GBP2015-12-31
544,331 GBP2014-12-31
Debtors
35,177 GBP2015-12-31
104,096 GBP2014-12-31
Cash at bank and in hand
115,607 GBP2015-12-31
275,516 GBP2014-12-31
Current Assets
150,784 GBP2015-12-31
379,612 GBP2014-12-31
Current liabilities
-43,692 GBP2015-12-31
-179,736 GBP2014-12-31
Net Current Assets/Liabilities
107,092 GBP2015-12-31
199,876 GBP2014-12-31
Total Assets Less Current Liabilities
474,147 GBP2015-12-31
744,207 GBP2014-12-31
Net assets/liabilities including pension asset/liability
474,147 GBP2015-12-31
744,207 GBP2014-12-31
Called-up share capital
501 GBP2015-12-31
521 GBP2014-12-31
Retained earnings
473,646 GBP2015-12-31
743,686 GBP2014-12-31
Shareholder's fund
474,147 GBP2015-12-31
744,207 GBP2014-12-31
Cost/valuation of tangible fixed assets
21,916 GBP2015-12-31
21,916 GBP2014-12-31
Depreciation of tangible fixed assets
21,916 GBP2015-12-31
21,916 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
180 shares2015-12-31
200 shares2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
180 GBP2015-12-31
200 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
306 shares2015-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
306 GBP2015-12-31
306 GBP2014-12-31
Number of shares allotted
Class 3 ordinary share
2 shares2015-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 3 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 4 ordinary share
5 shares2015-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 4 ordinary share
5 GBP2015-12-31
5 GBP2014-12-31

  • SYNERGIE BUSINESS LIMITED
    Info
    OVAL (1678) LIMITED - 2002-01-18
    Registered number 04302197
    icon of addressSt James Court, St James Parade, Bristol BS1 3LH
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 and dissolved on 2019-06-03 (17 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.