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
    Jarvis, Simon Derek Henwood
    Managing Director born in May 1964
    Individual (4 offsprings)
    Officer
    2013-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    SWARCO UK & IRELAND LTD - now
    DYNNIQ UK LTD - 2022-05-20
    IMTECH TRAFFIC & INFRA UK LIMITED - 2016-06-01
    PEEK TRAFFIC LIMITED - 2013-05-01
    G.K. INSTRUMENTS LIMITED - 1990-06-11
    12, Sarphatikade 1017 Wv, Amsterdam, Netherlands
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    16,985,660 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bolden, Stanley
    Individual (1 offspring)
    Officer
    2003-10-28 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 2
    Relou, Hendrikus Leonardus Antonius
    Managing Director born in September 1955
    Individual
    Officer
    2003-10-28 ~ 2010-04-20
    OF - Director → CIF 0
  • 3
    Williams, Keith Andrew
    Managing Director born in August 1960
    Individual (4 offsprings)
    Officer
    2010-04-20 ~ 2013-09-25
    OF - Director → CIF 0
  • 4
    Mr Simon Derek Henwood Jarvis
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2016-09-25 ~ 2017-09-28
    PE - Has significant influence or controlCIF 0
  • 5
    Wilton, Kathryn
    Financial Controller
    Individual
    Officer
    2009-05-01 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-09-25 ~ 2003-10-28
    PE - Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-09-25 ~ 2003-10-28
    PE - Director → CIF 0
parent relation
Company in focus

CINERGIC LIMITED

Previous name
STONELEYTON LIMITED - 2003-11-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31

  • CINERGIC LIMITED
    Info
    STONELEYTON LIMITED - 2003-11-20
    Registered number 04911362
    Hazelwood House Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire RG24 8WZ
    Private Limited Company incorporated on 2003-09-25 and dissolved on 2020-10-13 (17 years). The company status is Dissolved.
    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.