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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 18
  • 1
    Campbell, Mark Christian
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Cass, Gillian Barbara
    Born in March 1976
    Individual (21 offsprings)
    Officer
    2014-11-04 ~ 2015-08-01
    OF - Director → CIF 0
  • 3
    Wingfield Digby, George Richard
    Company Director born in August 1955
    Individual (84 offsprings)
    Officer
    2016-02-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Foottit, James
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
    Foottit, James
    Individual (7 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Whitton, Robert David
    Director born in October 1962
    Individual (152 offsprings)
    Officer
    2009-01-12 ~ 2012-04-10
    OF - Director → CIF 0
  • 6
    Habib, Benyamin Naeem
    Company Director born in June 1965
    Individual (119 offsprings)
    Officer
    2016-02-23 ~ 2025-01-29
    OF - Director → CIF 0
  • 7
    Aubrey, Jill Alexandra
    Company Secretary/Director born in April 1974
    Individual (101 offsprings)
    Officer
    2020-09-30 ~ 2025-01-29
    OF - Director → CIF 0
    Aubrey, Jill Alexandra
    Individual (101 offsprings)
    Officer
    2016-02-23 ~ 2025-01-29
    OF - Secretary → CIF 0
  • 8
    Priestley, Richard Joseph
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    2015-08-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 9
    Pryce, Martin Simon
    Company Director born in March 1961
    Individual (95 offsprings)
    Officer
    2016-02-23 ~ 2025-01-29
    OF - Director → CIF 0
  • 10
    Kanerick, Robert Philip
    Director born in March 1969
    Individual (28 offsprings)
    Officer
    2004-09-16 ~ 2014-10-04
    OF - Director → CIF 0
  • 11
    Tagliaferri, Mark Lee
    Born in March 1963
    Individual (125 offsprings)
    Officer
    2004-09-16 ~ 2014-10-04
    OF - Director → CIF 0
  • 12
    JMC NORWICH LIMITED
    - now 16048606
    JMC CAR PARKS LIMITED - 2024-10-31
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-01-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    32, St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-29
    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
  • 14
    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, 1427 offsprings)
    Officer
    2004-08-17 ~ 2004-09-16
    OF - Nominee Director → CIF 0
    2004-08-17 ~ 2004-09-16
    OF - Nominee Secretary → CIF 0
  • 15
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St Helens, 1 Undershaft, London
    Active Corporate (32 parents, 64 offsprings)
    Officer
    2014-11-04 ~ 2016-02-23
    OF - Director → CIF 0
  • 16
    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
    R/o St Helens, 1 Undershaft, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2014-11-04 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 17
    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, 1242 offsprings)
    Officer
    2004-08-17 ~ 2004-09-16
    OF - Nominee Director → CIF 0
  • 18
    JC SECRETARIES LIMITED
    04600034 03782794
    Fifth Floor, 55 King Street, Manchester
    Dissolved Corporate (8 parents, 133 offsprings)
    Officer
    2004-09-16 ~ 2009-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNERGY SUNRISE (SCARLES YARD) LIMITED

Period: 2004-09-13 ~ now
Company number: 05207665
Registered names
SYNERGY SUNRISE (SCARLES YARD) LIMITED - now
BROOMCO (3524) LIMITED - 2004-09-13 05207664... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SYNERGY SUNRISE (SCARLES YARD) LIMITED
    Info
    BROOMCO (3524) LIMITED - 2004-09-13
    Registered number 05207665
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN
    PRIVATE LIMITED COMPANY incorporated on 2004-08-17 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.