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 3
  • 1
    Kennedy, Michael Vincent
    Vice President Of Tax born in July 1961
    Individual (16 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcneilly, Douglas William
    Accountant born in July 1964
    Individual (10 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 3
    123, Main Street, Bristol Connecticut, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    SchÄfer, Christian Georg, Dr.
    Director born in September 1978
    Individual
    Officer
    2022-06-30 ~ 2023-08-10
    OF - Director → CIF 0
  • 2
    Bagchus, Lucas Franciscus Simon
    Director born in January 1972
    Individual
    Officer
    2012-03-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 3
    Cilissen, Hubertus Anna Lambertus
    Ceo born in July 1949
    Individual
    Officer
    2003-08-11 ~ 2004-08-02
    OF - Director → CIF 0
  • 4
    Sporleder, Heinrich Christian
    Vp Finance & It born in December 1961
    Individual
    Officer
    2008-12-01 ~ 2013-04-30
    OF - Director → CIF 0
    Sporleder, Heinrich Christian
    Vp Finance & It
    Individual
    Officer
    2008-12-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 5
    Levy, Daniel Philip
    Chief Financial Officer born in August 1948
    Individual (49 offsprings)
    Officer
    2007-06-01 ~ 2008-12-12
    OF - Director → CIF 0
    Levy, Daniel Philip
    Chief Financial Officer
    Individual (49 offsprings)
    Officer
    2007-06-01 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 6
    Hartmans, Friso
    Operations Control born in September 1972
    Individual
    Officer
    2008-08-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 7
    Marshall, Gregory Allan
    Vice President Tax born in July 1970
    Individual
    Officer
    2012-12-14 ~ 2015-03-27
    OF - Director → CIF 0
  • 8
    De Wit, Tonnie
    Ceo born in September 1961
    Individual
    Officer
    2003-08-11 ~ 2007-07-01
    OF - Director → CIF 0
    De Wit, Tonnie
    Ceo
    Individual
    Officer
    2003-08-11 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 9
    Ulery, Jason Todd
    Finance Director born in March 1975
    Individual (1 offspring)
    Officer
    2013-03-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Kuntz, John-peter
    R&D Manager born in January 1966
    Individual
    Officer
    2007-09-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Van Rijn, Franciscus Martinus Johannes
    Md Vistra Group born in July 1959
    Individual
    Officer
    2007-10-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 12
    Dovey, Andrew
    Director born in February 1962
    Individual
    Officer
    2004-04-01 ~ 2007-10-02
    OF - Director → CIF 0
  • 13
    Peya, Klaus-peter
    Controller born in March 1984
    Individual
    Officer
    2018-12-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Francis, Sharon Lee
    Cfo born in August 1957
    Individual
    Officer
    2008-04-05 ~ 2008-09-01
    OF - Director → CIF 0
  • 15
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    2003-07-16 ~ 2003-08-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 16
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2003-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNVENTIVE HOLDING LIMITED

Previous name
BECKER LIMITED - 2003-08-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Administrative Expenses
-5,564 GBP2022-01-01 ~ 2022-12-31
5,942 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-5,564 GBP2022-01-01 ~ 2022-12-31
5,942 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-700,342 GBP2022-01-01 ~ 2022-12-31
-606,413 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-705,906 GBP2022-01-01 ~ 2022-12-31
-600,471 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-705,906 GBP2022-01-01 ~ 2022-12-31
-600,471 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-705,906 GBP2022-01-01 ~ 2022-12-31
-600,471 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
37,625,741 GBP2022-12-31
37,625,741 GBP2021-12-31
Fixed Assets
37,625,741 GBP2022-12-31
37,625,741 GBP2021-12-31
Debtors
Current
107,104 GBP2022-12-31
135,824 GBP2021-12-31
Cash at bank and in hand
712 GBP2022-12-31
1,482 GBP2021-12-31
Current Assets
107,816 GBP2022-12-31
137,306 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-521,272 GBP2022-12-31
-545,197 GBP2021-12-31
Net Current Assets/Liabilities
-413,456 GBP2022-12-31
-407,891 GBP2021-12-31
Total Assets Less Current Liabilities
37,212,285 GBP2022-12-31
37,217,850 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-41,749,956 GBP2022-12-31
-41,049,615 GBP2021-12-31
Net Assets/Liabilities
-4,537,671 GBP2022-12-31
-3,831,765 GBP2021-12-31
Equity
Called up share capital
3 GBP2022-12-31
3 GBP2021-12-31
3 GBP2021-01-01
Retained earnings (accumulated losses)
-4,537,674 GBP2022-12-31
-3,831,768 GBP2021-12-31
-3,231,297 GBP2021-01-01
Equity
-4,537,671 GBP2022-12-31
-3,831,765 GBP2021-12-31
-3,231,294 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-705,906 GBP2022-01-01 ~ 2022-12-31
-600,471 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-705,906 GBP2022-01-01 ~ 2022-12-31
-600,471 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-134,122 GBP2022-01-01 ~ 2022-12-31
-114,089 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
37,625,741 GBP2022-12-31
37,625,741 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
107,104 GBP2022-12-31
135,824 GBP2021-12-31
Amounts owed to group undertakings
Current
521,272 GBP2022-12-31
545,197 GBP2021-12-31
Non-current
41,749,956 GBP2022-12-31
41,049,615 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2022-12-31
3 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2022-01-01 ~ 2022-12-31
3 GBP2021-01-01 ~ 2021-12-31
  • SYNVENTIVE HOLDING LIMITED
    Info
    BECKER LIMITED - 2003-08-12
    Registered number 04834434
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF
    Private Limited Company incorporated on 2003-07-16 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.