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
  • Tomlinson, Giles Nicholas
    Salesman born in December 1972
    Individual (1 offspring)
    Officer
    2015-11-29 ~ now
    OF - Director → CIF 0
    Mr Giles Nicholas Tomlinson
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Randawa, Kuljit Kaur
    I T Software Expert born in May 1964
    Individual
    Officer
    2003-04-17 ~ 2003-05-01
    OF - Director → CIF 0
    Randawa, Kuljit Kaur
    Individual
    Officer
    2003-04-17 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 2
    Anchalkar, Satish Shankara Rao
    I T Software Expert born in August 1973
    Individual
    Officer
    2003-04-17 ~ 2015-11-28
    OF - Director → CIF 0
  • 3
    Tomlinson, Giles Nicholas
    Sales born in December 1972
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2006-12-06
    OF - Director → CIF 0
    Tomlinson, Giles Nicholas
    Sales
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2015-11-29
    OF - Secretary → CIF 0
  • 4
    BB INVESTMENTS UK LTD
    140-148 Manningham Lane, Bradford, Wesy Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-05-10 ~ 2005-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNERGENCE GLOBAL SOLUTIONS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-23
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-23
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-23
Equity
1 GBP2023-06-23
1 GBP2022-06-30

  • SYNERGENCE GLOBAL SOLUTIONS LIMITED
    Info
    Registered number 04737839
    6 Stuart Way, Market Drayton, Shropshire TF9 3TT
    Private Limited Company incorporated on 2003-04-17 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-16
    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.