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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 2
  • 1
    Maclaren, Andrew John Duncan
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Director → CIF 0
  • 2
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    icon of addressCanada Life Place, High Street, Potters Bar, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Tagliaferri, Mark Lee
    Born in March 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
    Cass, Gillian Barbara
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2015-06-12
    OF - Director → CIF 0
  • 4
    White, Michael Adam
    Property Investment Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Roberts, Michael Grahame
    Property Developer born in April 1961
    Individual
    Officer
    icon of calendar 2015-06-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    icon of addressCanada Life Place, High Street, Potters Bar, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    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 ~ 2015-06-12
    PE - Secretary → CIF 0
  • 9
    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
  • 10
    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 ~ 2015-06-12
    PE - Director → CIF 0
  • 11
    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
  • 12
    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 (WELLINGTON ROW) LIMITED

Previous name
BROOMCO (3526) LIMITED - 2004-09-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
    Info
    BROOMCO (3526) LIMITED - 2004-09-13
    Registered number 05207667
    icon of addressCanada Life Place, High Street, Potters Bar, Hertfordshire EN6 5BA
    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 2024-08-17
    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.