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
    Potter, Helen
    Director born in October 1982
    Individual (59 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 403 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth, Perthshire, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    De Temple, Victoria Louise
    Company Secretary born in July 1978
    Individual (7 offsprings)
    Officer
    2021-09-10 ~ 2024-10-11
    OF - Director → CIF 0
  • 2
    Rippon, Nigel Lee
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2020-11-05
    OF - Director → CIF 0
  • 3
    Tagliaferri, Mark Lee
    Director born in February 1963
    Individual (25 offsprings)
    Officer
    2004-09-16 ~ 2014-10-04
    OF - Director → CIF 0
  • 4
    Rix, Lindsey Claire
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2014-11-04 ~ 2017-09-08
    OF - Director → CIF 0
  • 5
    Price, Jonathan Stewart
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2014-11-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 6
    Taylor, Peter Michael
    Director born in December 1982
    Individual (5 offsprings)
    Officer
    2020-09-24 ~ 2024-06-19
    OF - Director → CIF 0
  • 7
    Goodson, Jonathan James
    Accountant born in October 1975
    Individual (6 offsprings)
    Officer
    2020-09-24 ~ 2024-06-17
    OF - Director → CIF 0
  • 8
    Whitton, Robert David
    Director born in October 1962
    Individual (41 offsprings)
    Officer
    2009-01-12 ~ 2012-04-10
    OF - Director → CIF 0
  • 9
    Kanerick, Robert Philip
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    2004-09-16 ~ 2014-10-04
    OF - Director → CIF 0
  • 10
    Fifth Floor, 55 King Street, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2004-09-16 ~ 2009-01-12
    PE - Secretary → CIF 0
  • 11
    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
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2004-08-17 ~ 2004-09-16
    PE - Nominee Director → CIF 0
  • 12
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-17 ~ 2004-09-16
    PE - Nominee Director → CIF 0
    2004-08-17 ~ 2004-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNERGY SUNRISE (BROADLANDS) LIMITED

Previous name
BROOMCO (3523) LIMITED - 2004-09-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SYNERGY SUNRISE (BROADLANDS) LIMITED
    Info
    BROOMCO (3523) LIMITED - 2004-09-13
    Registered number 05207664
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2004-08-17 (20 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    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.