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
    Sytner, Franklin Goodman
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 2
    1, Pinnacle Way, Pride Park, Derby, England
    Liquidation Corporate (2 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Vaughan, Laurence Edward William
    Company Director born in May 1963
    Individual (29 offsprings)
    Officer
    2003-07-17 ~ 2018-04-12
    OF - Director → CIF 0
  • 2
    Main, Peter Alexander
    Company Director born in August 1962
    Individual (13 offsprings)
    Officer
    2003-07-17 ~ 2016-06-10
    OF - Director → CIF 0
  • 3
    Mitford-slade, Nicola Claire
    Individual (9 offsprings)
    Officer
    2003-07-14 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 4
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2003-05-18 ~ 2003-07-17
    PE - Director → CIF 0
  • 5
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-05-18 ~ 2003-07-17
    PE - Director → CIF 0
    2003-05-18 ~ 2003-07-17
    PE - Secretary → CIF 0
parent relation
Company in focus

OPUS VENTURES (SYNERGY) LIMITED

Previous name
OPUS VENTURES GENERAL PARTNER LIMITED - 2009-04-29
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-10-01 ~ 2020-09-30
Fixed Assets - Investments
2 GBP2020-09-30
2 GBP2019-09-30
Debtors
1 GBP2020-09-30
1 GBP2019-09-30
Creditors
Current
9,068 GBP2020-09-30
9,068 GBP2019-09-30
Net Current Assets/Liabilities
-9,067 GBP2020-09-30
-9,067 GBP2019-09-30
Total Assets Less Current Liabilities
-9,065 GBP2020-09-30
-9,065 GBP2019-09-30
Equity
Called up share capital
1 GBP2020-09-30
1 GBP2019-09-30
Retained earnings (accumulated losses)
-9,066 GBP2020-09-30
-9,066 GBP2019-09-30
Equity
-9,065 GBP2020-09-30
-9,065 GBP2019-09-30
Average Number of Employees
12019-10-01 ~ 2020-09-30
12018-10-01 ~ 2019-09-30
Amounts owed to group undertakings
Current
8,553 GBP2020-09-30
8,553 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
515 GBP2020-09-30
515 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-09-30

Related profiles found in government register
  • OPUS VENTURES (SYNERGY) LIMITED
    Info
    OPUS VENTURES GENERAL PARTNER LIMITED - 2009-04-29
    Registered number 04768932
    C/o Seneca Ip Limited Speedwell Mill, Old Coach Road, Tansley, Derbyshire DE4 5FY
    Private Limited Company incorporated on 2003-05-18 (22 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-05-18
    CIF 0
  • OPUS VENTURES (SYNERGY) LIMITED
    S
    Registered number 04768932
    11, Burrough Court, Burrough On The Hill, Leicestershire, United Kingdom, LE14 2QS
    CIF 1
  • OPUS VENTURES SYNERGY LIMITED
    S
    Registered number 04768932
    11, Burrough Court, Burrough On The Hill, Melton Mowbray, England, LE14 2QS
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Seneca Ip Limited, Old Coach Road, Tansley, Derbyshire
    Liquidation Corporate (3 parents)
    Current Assets (Company account)
    13,865,247 GBP2020-09-30
    Officer
    2009-06-03 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • ADARMO LIMITED - 2008-10-14
    THE ONLY COLLECTION LIMITED - 2008-10-03
    27 King Street, Knutsford, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    188,945 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-09-06
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.