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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 19
  • 1
    Aitchison, Gordon Clark
    Born in May 1964
    Individual (80 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Traub, Stephen Eric Cameron
    Born in December 1976
    Individual (22 offsprings)
    Officer
    2008-12-23 ~ 2010-02-05
    OF - Director → CIF 0
  • 3
    Brett, Alexander James
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2013-02-27 ~ 2013-07-10
    OF - Director → CIF 0
  • 4
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (128 offsprings)
    Officer
    2003-07-03 ~ 2004-12-23
    OF - Director → CIF 0
  • 5
    Ryan, Damien Michael
    Born in November 1959
    Individual (29 offsprings)
    Officer
    2004-12-23 ~ 2005-01-28
    OF - Director → CIF 0
  • 6
    Maxwell, David Cleland
    Born in September 1978
    Individual (78 offsprings)
    Officer
    2013-02-27 ~ 2013-07-10
    OF - Director → CIF 0
  • 7
    Banks, Andrew
    Born in September 1964
    Individual (102 offsprings)
    Officer
    2013-07-10 ~ 2019-09-18
    OF - Director → CIF 0
  • 8
    Allard, Tyrone James
    Born in April 1960
    Individual (79 offsprings)
    Officer
    2004-12-23 ~ 2008-12-23
    OF - Director → CIF 0
  • 9
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2018-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    De Jager, Willem
    Born in June 1985
    Individual (18 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 11
    Kanerick, Robert Philip
    Born in March 1969
    Individual (35 offsprings)
    Officer
    2003-07-03 ~ 2004-12-23
    OF - Director → CIF 0
  • 12
    Whelan, Michael
    Born in February 1977
    Individual (22 offsprings)
    Officer
    2011-11-16 ~ 2013-07-10
    OF - Director → CIF 0
    Whelan, Michael
    Individual (22 offsprings)
    Officer
    2011-11-16 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 13
    Whitton, Robert David
    Born in October 1962
    Individual (169 offsprings)
    Officer
    2003-07-03 ~ 2004-12-23
    OF - Director → CIF 0
  • 14
    Barrett, John
    Born in August 1956
    Individual (17 offsprings)
    Officer
    2005-01-28 ~ 2011-11-16
    OF - Director → CIF 0
  • 15
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055 NF000171
    One, Coleman Street, London, United Kingdom
    Active Corporate (48 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2013-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2003-05-18 ~ 2003-07-03
    OF - Nominee Director → CIF 0
    2003-05-18 ~ 2003-07-03
    OF - Nominee Secretary → CIF 0
  • 18
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2003-05-18 ~ 2003-07-03
    OF - Nominee Director → CIF 0
  • 19
    JC SECRETARIES LIMITED
    04600034 03782794
    76 King Street, Manchester, Lancashire, Uk
    Dissolved Corporate (8 parents, 176 offsprings)
    Officer
    2003-07-03 ~ 2011-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNERGY GRACECHURCH LIMITED

Period: 2003-06-30 ~ 2020-04-22
Company number: 04768708
Registered names
SYNERGY GRACECHURCH LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2020-04-22
BROOMCO (3201) LIMITED - 2003-06-30 04768713... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • SYNERGY GRACECHURCH LIMITED
    Info
    BROOMCO (3201) LIMITED - 2003-06-30
    Registered number 04768708
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-18 and dissolved on 2020-04-22 (16 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • SYNERGY GRACECHURCH LIMITED
    S
    Registered number 4768708
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    7T DEVELOPMENTS LIMITED
    - now 04411314
    TRENDSTAGE LIMITED - 2002-05-01
    One, Coleman Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.