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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 2
  • 1
    Marsh, Peter Spencer
    Born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ now
    OF - Director → CIF 0
    Mr Peter Spencer Marsh
    Born in February 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marsh, Marika Anniina
    Born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
    Mrs Marika Anniina Marsh
    Born in October 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Marsh, John
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2023-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNERGISTIC CONCEPTS LTD

Previous name
VEHICLE E-SOLUTIONS LIMITED - 2004-09-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
64,637 GBP2024-04-30
64,682 GBP2023-04-30
Current Assets
141,652 GBP2024-04-30
104,907 GBP2023-04-30
Creditors
Current
-22,594 GBP2024-04-30
-14,668 GBP2023-04-30
Net Current Assets/Liabilities
119,058 GBP2024-04-30
90,239 GBP2023-04-30
Total Assets Less Current Liabilities
183,695 GBP2024-04-30
154,921 GBP2023-04-30
Accrued Liabilities/Deferred Income
-1,740 GBP2024-04-30
-1,540 GBP2023-04-30
Net Assets/Liabilities
181,955 GBP2024-04-30
153,381 GBP2023-04-30
Equity
181,955 GBP2024-04-30
153,381 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • SYNERGISTIC CONCEPTS LTD
    Info
    VEHICLE E-SOLUTIONS LIMITED - 2004-09-15
    Registered number 04746331
    icon of addressWilsons House, Monsall Road, Manchester M40 8WN
    PRIVATE LIMITED COMPANY incorporated on 2003-04-28 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.