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
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
  • 2
    Penny, Leon Charles Clarke
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
    Mr Leon Charles Clarke Penny
    Born in December 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
    Antoniou, Thekla
    Telecommunications born in February 1967
    Individual
    Officer
    2004-08-02 ~ 2005-04-27
    OF - Director → CIF 0
  • 2
    Persaud, Robby David
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2005-04-27 ~ 2006-09-25
    OF - Director → CIF 0
  • 3
    Davidian, Philip
    Director born in September 1948
    Individual
    Officer
    2006-09-25 ~ 2008-12-02
    OF - Director → CIF 0
  • 4
    Paraskeva, Michael
    Individual
    Officer
    2004-08-02 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 5
    Davidian, David Michael
    Director born in August 1971
    Individual (16 offsprings)
    Officer
    2010-12-08 ~ 2011-05-06
    OF - Director → CIF 0
  • 6
    Davidian, Joy
    Company Director born in July 1984
    Individual
    Officer
    2008-12-01 ~ 2010-12-09
    OF - Director → CIF 0
  • 7
    VIEW & BUY LIMITED
    1st 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
  • 8
    TANKALE LIMITED - 1995-10-06
    105 Seven Sisters Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    68,683 GBP2023-03-31
    Officer
    2006-09-25 ~ 2009-09-01
    PE - Secretary → CIF 0
  • 9
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    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
119,388 GBP2023-12-31
110,459 GBP2022-12-31
Debtors
109,717 GBP2023-12-31
459,301 GBP2022-12-31
Cash at bank and in hand
19,000 GBP2023-12-31
33,489 GBP2022-12-31
Current Assets
128,717 GBP2023-12-31
492,790 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-106,052 GBP2023-12-31
-396,469 GBP2022-12-31
Net Current Assets/Liabilities
22,665 GBP2023-12-31
96,321 GBP2022-12-31
Total Assets Less Current Liabilities
142,053 GBP2023-12-31
206,780 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-122,985 GBP2023-12-31
-115,057 GBP2022-12-31
Net Assets/Liabilities
-10,779 GBP2023-12-31
67,414 GBP2022-12-31
Equity
Called up share capital
105 GBP2023-12-31
105 GBP2022-12-31
Retained earnings (accumulated losses)
-10,884 GBP2023-12-31
67,309 GBP2022-12-31
Equity
-10,779 GBP2023-12-31
67,414 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
202,002 GBP2023-12-31
172,183 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
82,614 GBP2023-12-31
61,724 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
119,388 GBP2023-12-31
110,459 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,800 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
107,917 GBP2023-12-31
Current
459,301 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
109,717 GBP2023-12-31
459,301 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
336 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
261,932 GBP2022-12-31
Corporation Tax Payable
Current
3,616 GBP2023-12-31
12,517 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21,625 GBP2023-12-31
17,800 GBP2022-12-31
Other Creditors
Current
74,475 GBP2023-12-31
98,220 GBP2022-12-31
Creditors
Current
106,052 GBP2023-12-31
396,469 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
34,933 GBP2023-12-31
35,401 GBP2022-12-31
Other Creditors
Non-current
88,052 GBP2023-12-31
79,656 GBP2022-12-31
Creditors
Non-current
122,985 GBP2023-12-31
115,057 GBP2022-12-31
Equity
Called up share capital
105 GBP2023-12-31
105 GBP2022-12-31
Related profiles found in government register
  • SYNERGY OFFICE (UK) LIMITED
    Info
    WORLD CONNECT SOLUTIONS LIMITED - 2014-10-02
    Registered number 05187183
    Kings Parade, Lower Coombe Street, Croydon, Surrey CR0 1AA
    Private Limited Company incorporated on 2004-07-22 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • SYNERGY OFFICE (UK) LIMITED
    S
    Registered number 05187183
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England, CR0 1AA
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-25 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-11-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.