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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 13
  • 1
    Kanerick, Robert Philip
    Director born in March 1969
    Individual (28 offsprings)
    Officer
    2004-09-16 ~ 2014-10-04
    OF - Director → CIF 0
  • 2
    Roberts, Michael Grahame
    Property Developer born in April 1961
    Individual (6 offsprings)
    Officer
    2015-06-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Cass, Gillian Barbara
    Born in March 1976
    Individual (21 offsprings)
    Officer
    2014-11-04 ~ 2015-06-12
    OF - Director → CIF 0
  • 4
    Whitton, Robert David
    Director born in October 1962
    Individual (152 offsprings)
    Officer
    2009-01-12 ~ 2012-04-10
    OF - Director → CIF 0
  • 5
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    2004-09-16 ~ 2014-10-04
    OF - Director → CIF 0
  • 6
    Maclaren, Andrew John Duncan
    Born in January 1968
    Individual (1 offspring)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 7
    White, Michael Adam
    Property Investment Director born in July 1963
    Individual (7 offsprings)
    Officer
    2015-06-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    CANADA LIFE LIMITED
    - now 00973271
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (73 parents, 8 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 directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2016-04-06 ~ 2016-04-06
    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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 10
    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 ~ 2015-06-12
    OF - Director → CIF 0
  • 11
    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 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    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 (WELLINGTON ROW) LIMITED

Period: 2004-09-13 ~ now
Company number: 05207667
Registered names
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED - now
BROOMCO (3526) LIMITED - 2004-09-13 05207664... (more)
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
    Level 37 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-17 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    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.