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 4
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2018-11-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (29 offsprings)
    Officer
    2019-02-04 ~ dissolved
    OF - director → CIF 0
  • 3
    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
    Corporate (10 parents, 403 offsprings)
    Officer
    2014-11-04 ~ dissolved
    OF - secretary → CIF 0
  • 4
    LONDON AND MANCHESTER GROUP LIMITED
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 61 offsprings)
    Person with significant control
    2017-02-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Risam, Monica
    Lawyer born in June 1972
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2017-08-31
    OF - director → CIF 0
  • 2
    Tagliaferri, Mark Lee
    Director born in February 1963
    Individual (25 offsprings)
    Officer
    2004-09-16 ~ 2014-10-04
    OF - director → CIF 0
  • 3
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    2016-12-30 ~ 2017-09-29
    OF - director → CIF 0
  • 4
    Cass, Gillian Barbara
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2014-11-04 ~ 2015-08-01
    OF - director → CIF 0
  • 5
    Hall, Linda
    Director born in May 1956
    Individual
    Officer
    2017-08-31 ~ 2019-02-04
    OF - director → CIF 0
  • 6
    Whitton, Robert David
    Director born in October 1962
    Individual (41 offsprings)
    Officer
    2009-01-12 ~ 2012-04-10
    OF - director → CIF 0
  • 7
    Priestley, Richard Joseph
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2018-11-13
    OF - director → CIF 0
  • 8
    Kanerick, Robert Philip
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    2004-09-16 ~ 2014-10-04
    OF - director → CIF 0
  • 9
    Fifth Floor, 55 King Street, Manchester
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2004-09-16 ~ 2009-01-12
    PE - secretary → CIF 0
  • 10
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-27
    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
  • 11
    AVIVA UKLAP DE-RISKING LIMITED - now
    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
    Corporate (5 parents, 8 offsprings)
    Officer
    2014-11-04 ~ 2017-01-31
    PE - director → CIF 0
  • 12
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (3 parents, 17 offsprings)
    Officer
    2004-08-17 ~ 2004-09-16
    PE - nominee-director → CIF 0
  • 13
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-17 ~ 2004-09-16
    PE - nominee-director → CIF 0
    2004-08-17 ~ 2004-09-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED

Previous name
BROOMCO (3528) LIMITED - 2004-09-13
Standard Industrial Classification
99999 - Dormant Company

  • SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
    Info
    BROOMCO (3528) LIMITED - 2004-09-13
    Registered number 05207670
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    Private Limited Company incorporated on 2004-08-17 and dissolved on 2020-02-02 (15 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.