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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 16
  • 1
    Fenton, James Robert John
    Company President born in December 1945
    Individual (3 offsprings)
    Officer
    2002-06-27 ~ 2010-02-04
    OF - Director → CIF 0
  • 2
    Cote, Jeffrey John
    Chief Operating Officer born in November 1966
    Individual (20 offsprings)
    Officer
    2019-09-13 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Nargolwala, Vineet
    Senior Vice President born in July 1972
    Individual (6 offsprings)
    Officer
    2019-09-13 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Barberia, Joseph James
    Born in March 1970
    Individual (17 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Whitney, Stephen
    Technical Director born in July 1950
    Individual (2 offsprings)
    Officer
    2002-07-15 ~ 2005-09-28
    OF - Director → CIF 0
  • 6
    Devita, Frank E.
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Bailey, Veronica Marion
    Solicitor born in December 1950
    Individual (4 offsprings)
    Officer
    2002-06-19 ~ 2002-06-27
    OF - Director → CIF 0
  • 8
    Jamson, Mark Charles
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2010-02-04 ~ 2019-09-13
    OF - Director → CIF 0
  • 9
    Freve, Maria Gonzalez
    Chief Accounting Officer born in May 1974
    Individual (21 offsprings)
    Officer
    2020-10-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 10
    Brunt, David Alan Richard
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    2002-06-27 ~ 2008-12-12
    OF - Director → CIF 0
  • 11
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (14 parents, 395 offsprings)
    Officer
    2017-01-01 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 12
    ST SCHRADER HOLDING COMPANY UK LIMITED
    09231290
    Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2019-09-13 ~ 2019-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    CYNERGY3 COMPONENTS LIMITED
    - now 03049081 06401444... (more)
    FRC INVESTMENTS LIMITED - 2009-11-03
    Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Southern House, Guildford Road, Woking, Surrey
    Corporate (22 offsprings)
    Officer
    2002-06-19 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 15
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Berkshire, England
    Active Corporate (22 parents, 485 offsprings)
    Officer
    2018-09-21 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 16
    BARLOW ROBBINS SECRETARIAT LIMITED
    - now 03947231
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    The Oriel, Sydenham Road, Guildford, Surrey, United Kingdom
    Active Corporate (12 parents, 108 offsprings)
    Officer
    2004-12-31 ~ 2017-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CYNERGY3 COMPONENTS FAB LIMITED

Period: 2006-03-02 ~ now
Company number: 04464544
Registered names
CYNERGY3 COMPONENTS FAB LIMITED - now
LC FAB LIMITED - 2006-03-02
Standard Industrial Classification
99999 - Dormant Company

  • CYNERGY3 COMPONENTS FAB LIMITED
    Info
    LC FAB LIMITED - 2006-03-02
    Registered number 04464544
    Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon SN4 8SY
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 March 2026 and licensed under the Open Government Licence v3.0.