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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 3
  • 1
    Campbell, Mark Christian
    Born in February 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Foottit, James
    Born in November 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
    Foottit, James
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    JMC CAR PARKS LIMITED - 2024-10-31
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2014-10-04
    OF - Director → CIF 0
  • 2
    Kanerick, Robert Philip
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2014-10-04
    OF - Director → CIF 0
  • 3
    Aubrey, Jill Alexandra
    Company Secretary/Director born in April 1974
    Individual (93 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2025-01-29
    OF - Director → CIF 0
    Aubrey, Jill Alexandra
    Individual (93 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2025-01-29
    OF - Secretary → CIF 0
  • 4
    Cass, Gillian Barbara
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2015-08-01
    OF - Director → CIF 0
  • 5
    Habib, Benyamin Naeem
    Company Director born in June 1965
    Individual (104 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2025-01-29
    OF - Director → CIF 0
  • 6
    Wingfield Digby, George Richard
    Company Director born in August 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Whitton, Robert David
    Director born in October 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2012-04-10
    OF - Director → CIF 0
  • 8
    Priestley, Richard Joseph
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 9
    Pryce, Martin Simon
    Company Director born in March 1961
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2025-01-29
    OF - Director → CIF 0
  • 10
    SIPS PROPERTY NOMINEE LIMITED
    icon of address32, St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressR/o St Helens, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2014-11-04 ~ 2016-02-23
    PE - Secretary → CIF 0
  • 12
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2004-08-17 ~ 2004-09-16
    PE - Nominee Director → CIF 0
    2004-08-17 ~ 2004-09-16
    PE - Nominee Secretary → CIF 0
  • 13
    AVIVA UKLAP DE-RISKING LIMITED - now
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU LIMITED - 1998-06-02
    icon of addressSt Helens, 1 Undershaft, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2014-11-04 ~ 2016-02-23
    PE - Director → CIF 0
  • 14
    icon of addressFifth Floor, 55 King Street, Manchester
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2004-09-16 ~ 2009-01-12
    PE - Secretary → CIF 0
  • 15
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2004-08-17 ~ 2004-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNERGY SUNRISE (SCARLES YARD) LIMITED

Previous name
BROOMCO (3524) LIMITED - 2004-09-13
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
    icon of addressThe Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN
    PRIVATE LIMITED COMPANY incorporated on 2004-08-17 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.