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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Kennedy, Michael Vincent
    Born in July 1961
    Individual (21 offsprings)
    Officer
    2015-09-29 ~ 2026-04-13
    OF - Director → CIF 0
  • 2
    De Wit, Tonnie
    Finance Director born in September 1961
    Individual (4 offsprings)
    Officer
    2005-10-24 ~ 2007-07-01
    OF - Director → CIF 0
    De Wit, Tonnie
    Finance Director
    Individual (4 offsprings)
    Officer
    2005-10-24 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 3
    Ulery, Jason Todd
    Finance Director born in March 1975
    Individual (5 offsprings)
    Officer
    2013-03-25 ~ 2014-02-04
    OF - Director → CIF 0
  • 4
    Mcneilly, Douglas William
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Desmond Gerrard
    Chartered Accountant born in August 1957
    Individual (10 offsprings)
    Officer
    2005-06-08 ~ 2005-10-24
    OF - Director → CIF 0
  • 6
    Bettenbuehl, Volker Helmut
    Finance Director born in October 1960
    Individual (16 offsprings)
    Officer
    2014-02-04 ~ 2015-12-23
    OF - Director → CIF 0
  • 7
    Peya, Klaus Peter
    Controller born in March 1984
    Individual (4 offsprings)
    Officer
    2018-12-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Levy, Daniel Philip
    Cheif Financial Officer born in August 1948
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2008-12-12
    OF - Director → CIF 0
    Levy, Daniel Philip
    Cheif Financial Officer
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 9
    Stephens, Christopher
    Senior Vp Finance & Cfo born in December 1964
    Individual (5 offsprings)
    Officer
    2013-03-25 ~ 2014-02-04
    OF - Director → CIF 0
  • 10
    Marshall, Gregory Allen
    Vice President Tax born in July 1970
    Individual (6 offsprings)
    Officer
    2013-03-25 ~ 2015-03-27
    OF - Director → CIF 0
  • 11
    Taillard, Roger
    Manager born in April 1968
    Individual (3 offsprings)
    Officer
    2005-10-24 ~ 2007-07-01
    OF - Director → CIF 0
  • 12
    SchÄfer, Christian Georg, Dr.
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ 2023-08-10
    OF - Director → CIF 0
  • 13
    Francis, Sharon Lee
    Cfo born in August 1957
    Individual (3 offsprings)
    Officer
    2008-04-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Brocklebank, James Gerald Arthur
    Company Director born in April 1970
    Individual (39 offsprings)
    Officer
    2005-06-08 ~ 2005-10-24
    OF - Director → CIF 0
  • 15
    Sporleder, Heinrich Christian
    Vp Finance & Co born in December 1961
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2013-04-30
    OF - Director → CIF 0
    Sporleder, Heinrich Christian
    Vp Finance & Co
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 16
    Dovey, Andrew
    Manager born in February 1962
    Individual (4 offsprings)
    Officer
    2005-10-24 ~ 2008-04-01
    OF - Director → CIF 0
  • 17
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2005-03-03 ~ 2005-06-08
    OF - Nominee Director → CIF 0
  • 18
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2005-03-03 ~ 2005-06-08
    OF - Nominee Director → CIF 0
  • 19
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2005-03-03 ~ 2005-10-24
    OF - Nominee Secretary → CIF 0
  • 20
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (164 offsprings)
    Person with significant control
    2025-01-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    123, Main Street, Bristol, Conneticut
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SYNVENTIVE ACQUISITION UK LIMITED

Period: 2017-05-20 ~ now
Company number: 05381782 05518721
Registered names
SYNVENTIVE ACQUISITION UK LIMITED - now 05518721
05381782 LIMITED - 2017-05-20
3425TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-08 05603658... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-679 GBP2023-01-01 ~ 2023-12-31
-649 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-679 GBP2023-01-01 ~ 2023-12-31
967,953 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,953,618 GBP2023-01-01 ~ 2023-12-31
3,821,751 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,216,873 GBP2023-01-01 ~ 2023-12-31
894,989 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,216,873 GBP2023-01-01 ~ 2023-12-31
516,396 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-3,216,873 GBP2023-01-01 ~ 2023-12-31
516,396 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
40,164,825 GBP2023-12-31
40,164,825 GBP2022-12-31
Fixed Assets
100,727,652 GBP2023-12-31
101,296,738 GBP2022-12-31
Debtors
Current
7,099,527 GBP2023-12-31
7,163,866 GBP2022-12-31
Cash at bank and in hand
1,488 GBP2023-12-31
2,227 GBP2022-12-31
Current Assets
7,101,015 GBP2023-12-31
7,166,093 GBP2022-12-31
Net Current Assets/Liabilities
-88,705,616 GBP2023-12-31
-84,639,347 GBP2022-12-31
Total Assets Less Current Liabilities
12,022,036 GBP2023-12-31
16,657,391 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-44,189,302 GBP2022-12-31
Net Assets/Liabilities
-30,748,784 GBP2023-12-31
-27,531,911 GBP2022-12-31
Equity
Called up share capital
14,000,001 GBP2023-12-31
14,000,001 GBP2022-12-31
14,000,001 GBP2022-01-01
Share premium
17,353,059 GBP2023-12-31
17,353,059 GBP2022-12-31
17,353,059 GBP2022-01-01
Retained earnings (accumulated losses)
-62,101,844 GBP2023-12-31
-58,884,971 GBP2022-12-31
-59,401,367 GBP2022-01-01
Equity
-30,748,784 GBP2023-12-31
-27,531,911 GBP2022-12-31
-28,048,307 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,216,873 GBP2023-01-01 ~ 2023-12-31
516,396 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,216,873 GBP2023-01-01 ~ 2023-12-31
516,396 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
132,678 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-799,076 GBP2023-01-01 ~ 2023-12-31
170,048 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
40,164,825 GBP2023-12-31
40,164,825 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,099,527 GBP2023-12-31
7,163,866 GBP2022-12-31
Other Remaining Borrowings
Current
95,277,984 GBP2023-12-31
91,290,583 GBP2022-12-31
Amounts owed to group undertakings
Current
297,314 GBP2023-12-31
283,524 GBP2022-12-31
Corporation Tax Payable
Current
231,333 GBP2023-12-31
231,333 GBP2022-12-31
Creditors
Current
95,806,631 GBP2023-12-31
91,805,440 GBP2022-12-31
Amounts owed to group undertakings
Non-current
42,770,820 GBP2023-12-31
44,189,302 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,000,001 shares2023-12-31
14,000,001 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
14,000,001 GBP2023-01-01 ~ 2023-12-31
14,000,001 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SYNVENTIVE ACQUISITION UK LIMITED
    Info
    05381782 LIMITED - 2017-05-20
    SYNVENTIVE ACQUISITION UK LIMITED - 2017-05-20
    3425TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2017-05-20
    Registered number 05381782
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • SYNVENTIVE ACQUISITION UK LIMITED
    S
    Registered number 05381782
    C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, England, MK9 1FF
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYNVENTIVE HOLDING LIMITED
    - now 04834434
    BECKER LIMITED - 2003-08-12
    C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2025-01-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.