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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 3
  • 1
    Kennedy, Michael Vincent
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcneilly, Douglas William
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 3
    123, Main Street, Bristol, Connecticut, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Brocklebank, James Gerald Arthur
    Company Director born in April 1970
    Individual (10 offsprings)
    Officer
    2005-07-26 ~ 2005-10-24
    OF - Director → CIF 0
  • 2
    SchÄfer, Christian Georg, Dr.
    Director born in September 1978
    Individual
    Officer
    2022-06-30 ~ 2023-08-10
    OF - Director → CIF 0
  • 3
    Peya, Klaus Peter
    Controller born in March 1984
    Individual
    Officer
    2018-12-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Bettenbuehl, Volker Helmut
    Finance Director born in October 1960
    Individual
    Officer
    2014-02-04 ~ 2015-12-23
    OF - Director → CIF 0
  • 5
    Sporleder, Heinrich Christian
    Vp Finance & It born in December 1961
    Individual
    Officer
    2008-12-01 ~ 2013-04-30
    OF - Director → CIF 0
    Sporleder, Heinrich Christian
    Vp Finance & It
    Individual
    Officer
    2008-12-01 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 6
    Levy, Daniel Philip
    Chief Financial Officer born in August 1948
    Individual
    Officer
    2007-06-01 ~ 2008-12-12
    OF - Director → CIF 0
    Levy, Daniel Philip
    Chief Financial Officer
    Individual
    Officer
    2007-06-01 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 7
    De Wit, Tonnie
    Finance Director born in September 1961
    Individual
    Officer
    2005-10-24 ~ 2007-07-01
    OF - Director → CIF 0
    De Wit, Tonnie
    Finance Director
    Individual
    Officer
    2005-10-24 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 8
    Marshall, Gregory Allen
    Vice President Tax born in July 1970
    Individual
    Officer
    2013-03-25 ~ 2015-03-27
    OF - Director → CIF 0
  • 9
    Ulery, Jason Todd
    Finance Director born in March 1975
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2014-02-04
    OF - Director → CIF 0
  • 10
    Dovey, Andrew
    Manager born in February 1962
    Individual
    Officer
    2005-10-24 ~ 2008-04-01
    OF - Director → CIF 0
  • 11
    Francis, Sharon Lee
    Cfo born in August 1957
    Individual
    Officer
    2008-04-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Taillard, Roger
    Manager born in April 1968
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2007-07-01
    OF - Director → CIF 0
  • 13
    Mitchell, Desmond Gerrard
    Chartered Accountant born in August 1957
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2005-10-24
    OF - Director → CIF 0
  • 14
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2005-07-26 ~ 2005-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNVENTIVE ACQUISITION UNLIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-1,106 GBP2023-01-01 ~ 2023-12-31
-391 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,106 GBP2023-01-01 ~ 2023-12-31
-391 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,189,460 GBP2023-01-01 ~ 2023-12-31
2,583,083 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,188,354 GBP2023-01-01 ~ 2023-12-31
2,582,692 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,690,939 GBP2023-01-01 ~ 2023-12-31
2,212,590 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,690,939 GBP2023-01-01 ~ 2023-12-31
2,212,590 GBP2022-01-01 ~ 2022-12-31
Investment Property
94,550,376 GBP2023-12-31
90,360,916 GBP2022-12-31
Fixed Assets
94,550,376 GBP2023-12-31
90,360,916 GBP2022-12-31
Debtors
222,223 GBP2023-12-31
118,491 GBP2022-12-31
Cash at bank and in hand
10,420 GBP2023-12-31
8,897 GBP2022-12-31
Current Assets
232,643 GBP2023-12-31
127,388 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,717,876 GBP2023-12-31
-1,339,742 GBP2022-12-31
Net Current Assets/Liabilities
-1,485,233 GBP2023-12-31
-1,212,354 GBP2022-12-31
Total Assets Less Current Liabilities
93,065,143 GBP2023-12-31
89,148,562 GBP2022-12-31
Net Assets/Liabilities
92,839,501 GBP2023-12-31
89,148,562 GBP2022-12-31
Equity
Called up share capital
49,225,025 GBP2023-12-31
49,225,025 GBP2022-12-31
49,225,025 GBP2022-01-01
Retained earnings (accumulated losses)
43,614,476 GBP2023-12-31
39,923,537 GBP2022-12-31
37,710,947 GBP2022-01-01
Equity
92,839,501 GBP2023-12-31
89,148,562 GBP2022-12-31
86,935,972 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,690,939 GBP2023-01-01 ~ 2023-12-31
2,212,590 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,690,939 GBP2023-01-01 ~ 2023-12-31
2,212,590 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
985,124 GBP2023-01-01 ~ 2023-12-31
490,711 GBP2022-01-01 ~ 2022-12-31
Debtors
Non-current
94,550,376 GBP2023-12-31
90,360,916 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
118,491 GBP2023-12-31
118,491 GBP2022-12-31
Other Debtors
Current
103,732 GBP2023-12-31
Debtors
Current
94,772,599 GBP2023-12-31
90,479,407 GBP2022-12-31
Amounts owed to group undertakings
Current
1,220,461 GBP2023-12-31
1,129,642 GBP2022-12-31
Corporation Tax Payable
Current
497,415 GBP2023-12-31
210,100 GBP2022-12-31
Creditors
Current
1,717,876 GBP2023-12-31
1,339,742 GBP2022-12-31
Amounts owed to group undertakings
Non-current
225,642 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,225,025 shares2023-12-31
49,225,025 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
49,225,025 GBP2023-01-01 ~ 2023-12-31
49,225,025 GBP2022-01-01 ~ 2022-12-31
  • SYNVENTIVE ACQUISITION UNLIMITED
    Info
    Registered number 05518721
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF
    PRIVATE UNLIMITED COMPANY incorporated on 2005-07-26 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.