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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
    Lombardi, Diana Rachel, Dr
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Menzies, Claire Elizabeth
    Born in November 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Laybourn, Peter
    Born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ now
    OF - Director → CIF 0
    Mr Peter Laybourn
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Humphreys, Ian
    Born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Pumphrey, David
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2013-12-23
    OF - Director → CIF 0
    Pumphrey, David
    Individual
    Officer
    icon of calendar 2009-09-14 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 2
    Whyle, Adrian Sydney Charles
    Resource Efficiency Manager born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-22 ~ 2022-05-25
    OF - Director → CIF 0
  • 3
    Bryan, Ian Peter
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2009-06-08
    OF - Director → CIF 0
    Bryan, Ian Peter
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 4
    Aspley, Ian Paul
    Commercial Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2011-01-07
    OF - Director → CIF 0
  • 5
    Barnard, Simon Arthur
    Chief Executive born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2021-10-12
    OF - Director → CIF 0
  • 6
    Gibson, Martin George Selwyn
    Accountant born in July 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2009-01-05
    OF - Director → CIF 0
  • 7
    Murphy, Adrian Peter, Dr.
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2020-04-24
    OF - Director → CIF 0
  • 8
    Waste Pep Se Limited
    Individual
    Officer
    icon of calendar 2009-06-08 ~ 2009-07-24
    OF - Director → CIF 0
  • 9
    RUBY SPICE ENTERPRISES LIMITED
    icon of address55 Tarragon Drive, Tarragon Drive, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    127,858 GBP2025-04-30
    Officer
    2020-02-11 ~ 2020-04-24
    PE - Director → CIF 0
  • 10
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-10-07 ~ 2005-11-16
    PE - Secretary → CIF 0
  • 11
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Corporate
    Officer
    2005-10-07 ~ 2005-11-16
    PE - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL SYNERGIES LIMITED

Previous name
SHOO 203 LIMITED - 2005-11-30
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
132023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Intangible Assets
37,700 GBP2024-03-31
Property, Plant & Equipment
7,526 GBP2024-03-31
2,384 GBP2023-03-31
Fixed Assets
45,226 GBP2024-03-31
2,384 GBP2023-03-31
Debtors
Current
443,877 GBP2024-03-31
435,169 GBP2023-03-31
Cash at bank and in hand
687,525 GBP2024-03-31
695,867 GBP2023-03-31
Current Assets
1,131,402 GBP2024-03-31
1,131,036 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-74,040 GBP2023-03-31
Net Current Assets/Liabilities
1,055,408 GBP2024-03-31
1,085,496 GBP2023-03-31
Total Assets Less Current Liabilities
1,100,634 GBP2024-03-31
1,087,880 GBP2023-03-31
Net Assets/Liabilities
1,085,250 GBP2024-03-31
1,035,545 GBP2023-03-31
Intangible Assets - Gross Cost
39,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,300 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,300 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
30,915 GBP2024-03-31
188,617 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
32,012 GBP2024-03-31
188,617 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-164,258 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-164,258 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,097 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
24,303 GBP2024-03-31
186,233 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,486 GBP2024-03-31
186,233 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
183 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
2,328 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,511 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-164,258 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-164,258 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
183 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
914 GBP2024-03-31
Tools/Equipment for furniture and fittings
6,612 GBP2024-03-31
2,384 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
  • INTERNATIONAL SYNERGIES LIMITED
    Info
    SHOO 203 LIMITED - 2005-11-30
    Registered number 05586343
    icon of addressUnit 508b, Jq Modern 120 Vyse Street, Birmingham B18 6NF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-07 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.