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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 4
  • 1
    Loftus, Mark Nicholas James
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Parry, Alexander Toby Shedden
    Born in September 1976
    Individual (73 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Hopps, Alastair William
    Born in January 1986
    Individual (54 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
    Hopps, Alastair William
    Individual (54 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Secretary → CIF 0
  • 4
    DEPET MANAGEMENT SERVICES LIMITED - 2021-06-02
    4, Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Hughes, Paul Adrian
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2012-06-11 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Jones, Peter
    Builder born in August 1964
    Individual (6 offsprings)
    Officer
    2012-06-11 ~ 2019-08-09
    OF - Director → CIF 0
  • 3
    Stringer, Andrew
    Accountant born in June 1972
    Individual (14 offsprings)
    Officer
    2006-08-01 ~ 2012-06-11
    OF - Director → CIF 0
    Stringer, Andrew
    Accountant
    Individual (14 offsprings)
    Officer
    2005-07-10 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 4
    Jones, Debra
    Builder born in April 1965
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 5
    Murray, Andrew Peter
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2016-03-14 ~ 2019-08-09
    OF - Director → CIF 0
  • 6
    Mahajani, Anjali
    Manager born in March 1975
    Individual
    Officer
    2004-12-15 ~ 2012-03-01
    OF - Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2004-11-25
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-11-23 ~ 2004-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNERGIZE LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
43290 - Other Construction Installation

  • SYNERGIZE LTD
    Info
    Registered number 05294958
    4 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2004-11-23 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.