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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
    Mrs Natalie Penny
    Born in April 1979
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Penny, Leon Charles Clarke
    Born in December 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ now
    OF - Director → CIF 0
    Mr Leon Charles Clarke Penny
    Born in December 1973
    Individual (13 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 9
  • 1
    Davidian, Joy
    Company Director born in July 1984
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2010-12-09
    OF - Director → CIF 0
  • 2
    Davidian, David Michael
    Director born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2011-05-06
    OF - Director → CIF 0
  • 3
    Persaud, Robby David
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2006-09-25
    OF - Director → CIF 0
  • 4
    Paraskeva, Michael
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 5
    Davidian, Philip
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2008-12-02
    OF - Director → CIF 0
  • 6
    Antoniou, Thekla
    Telecommunications born in February 1967
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2005-04-27
    OF - Director → CIF 0
  • 7
    TANKALE LIMITED - 1995-10-06
    icon of address105 Seven Sisters Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    72,029 GBP2024-03-31
    Officer
    2006-09-25 ~ 2009-09-01
    PE - Secretary → CIF 0
  • 8
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2004-07-22 ~ 2004-08-02
    PE - Nominee Director → CIF 0
  • 9
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    2004-07-22 ~ 2004-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNERGY OFFICE (UK) LIMITED

Previous name
WORLD CONNECT SOLUTIONS LIMITED - 2014-10-02
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
32,338 GBP2024-12-31
119,388 GBP2023-12-31
Debtors
137,395 GBP2024-12-31
109,717 GBP2023-12-31
Cash at bank and in hand
10,820 GBP2024-12-31
19,000 GBP2023-12-31
Current Assets
148,215 GBP2024-12-31
128,717 GBP2023-12-31
Net Current Assets/Liabilities
14,824 GBP2024-12-31
22,665 GBP2023-12-31
Total Assets Less Current Liabilities
47,162 GBP2024-12-31
142,053 GBP2023-12-31
Net Assets/Liabilities
-8,939 GBP2024-12-31
-10,779 GBP2023-12-31
Equity
Called up share capital
105 GBP2024-12-31
105 GBP2023-12-31
Retained earnings (accumulated losses)
-9,044 GBP2024-12-31
-10,884 GBP2023-12-31
Equity
-8,939 GBP2024-12-31
-10,779 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
91,055 GBP2024-12-31
202,002 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-110,947 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
58,717 GBP2024-12-31
82,614 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,708 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-33,605 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
32,338 GBP2024-12-31
119,388 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,979 GBP2024-12-31
1,800 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
33,598 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
107,917 GBP2023-12-31
Other Debtors
Amounts falling due within one year
100,818 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
137,395 GBP2024-12-31
109,717 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,721 GBP2024-12-31
336 GBP2023-12-31
Corporation Tax Payable
Current
81,940 GBP2024-12-31
3,616 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,083 GBP2024-12-31
21,625 GBP2023-12-31
Other Creditors
Current
18,647 GBP2024-12-31
74,475 GBP2023-12-31
Creditors
Current
133,391 GBP2024-12-31
106,052 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
30,071 GBP2024-12-31
34,933 GBP2023-12-31
Other Creditors
Non-current
17,946 GBP2024-12-31
88,052 GBP2023-12-31
Creditors
Non-current
48,017 GBP2024-12-31
122,985 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
105 GBP2024-12-31
105 GBP2023-12-31
Related profiles found in government register
  • SYNERGY OFFICE (UK) LIMITED
    Info
    WORLD CONNECT SOLUTIONS LIMITED - 2014-10-02
    Registered number 05187183
    icon of addressKings Parade, Lower Coombe Street, Croydon, Surrey CR0 1AA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-22 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • SYNERGY OFFICE (UK) LIMITED
    S
    Registered number 05187183
    icon of addressKings Parade, Lower Coombe Street, Croydon, Surrey, England, CR0 1AA
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressKings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    icon of addressKings Parade, Lower Coombe Street, Croydon, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.