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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 16
  • 1
    Rippon, Nigel Lee
    Accountant born in March 1970
    Individual (12 offsprings)
    Officer
    2016-03-08 ~ 2020-11-05
    OF - Director → CIF 0
  • 2
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Peter Michael
    Director born in December 1982
    Individual (7 offsprings)
    Officer
    2020-09-24 ~ 2024-06-19
    OF - Director → CIF 0
  • 4
    Price, Jonathan Stewart
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2014-11-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (128 offsprings)
    Officer
    2004-09-16 ~ 2014-10-04
    OF - Director → CIF 0
  • 6
    Goodson, Jonathan James
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2020-09-24 ~ 2024-06-17
    OF - Director → CIF 0
  • 7
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2024-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Kanerick, Robert Philip
    Born in March 1969
    Individual (35 offsprings)
    Officer
    2004-09-16 ~ 2014-10-04
    OF - Director → CIF 0
  • 9
    Whitton, Robert David
    Born in October 1962
    Individual (169 offsprings)
    Officer
    2009-01-12 ~ 2012-04-10
    OF - Director → CIF 0
  • 10
    Rix, Lindsey Claire
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2014-11-04 ~ 2017-09-08
    OF - Director → CIF 0
  • 11
    De Temple, Victoria Louise
    Company Secretary born in July 1978
    Individual (41 offsprings)
    Officer
    2021-09-10 ~ 2024-10-11
    OF - Director → CIF 0
  • 12
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2004-08-17 ~ 2004-09-16
    OF - Nominee Director → CIF 0
    2004-08-17 ~ 2004-09-16
    OF - Nominee Secretary → CIF 0
  • 13
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    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 (81 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2004-08-17 ~ 2004-09-16
    OF - Nominee Director → CIF 0
  • 15
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    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 (66 parents, 686 offsprings)
    Officer
    2014-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    JC SECRETARIES LIMITED
    04600034 03782794
    Fifth Floor, 55 King Street, Manchester
    Dissolved Corporate (8 parents, 176 offsprings)
    Officer
    2004-09-16 ~ 2009-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNERGY SUNRISE (BROADLANDS) LIMITED

Period: 2004-09-13 ~ 2025-07-01
Company number: 05207664
Registered names
SYNERGY SUNRISE (BROADLANDS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Due to be dissolved on 2025-07-01
BROOMCO (3523) LIMITED - 2004-09-13 05207652... (more)
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 and dissolved on 2025-07-01 (20 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.