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 1
  • Philbrick, Simon Barry
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ dissolved
    OF - director → CIF 0
    Mr Simon Barry Philbrick
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Gibbs, David John
    Sales Manager born in December 1958
    Individual (6 offsprings)
    Officer
    2009-02-27 ~ 2018-06-07
    OF - director → CIF 0
    Gibbs, David John
    Sales Manager
    Individual (6 offsprings)
    Officer
    2009-02-27 ~ 2018-06-07
    OF - secretary → CIF 0
    Mr David John Gibbs
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Philbrick, Lisa Michelle
    Individual
    Officer
    2005-11-15 ~ 2009-02-27
    OF - secretary → CIF 0
  • 3
    Joyce, Steven Philip
    Director born in May 1978
    Individual
    Officer
    2005-11-15 ~ 2008-03-04
    OF - director → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-11-15 ~ 2005-11-15
    PE - nominee-director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2005-11-15 ~ 2005-11-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SYNERGY ACTION LIMITED

Previous name
CIRCLE WORKS (UK) LIMITED - 2009-03-12
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Fixed Assets
697 GBP2021-11-30
928 GBP2020-11-30
Current Assets
3,012 GBP2021-11-30
2,638 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-14,799 GBP2021-11-30
-14,869 GBP2020-11-30
Net Current Assets/Liabilities
-11,787 GBP2021-11-30
-12,231 GBP2020-11-30
Total Assets Less Current Liabilities
-11,090 GBP2021-11-30
-11,303 GBP2020-11-30
Creditors
Non-current
-2,250 GBP2021-11-30
-2,250 GBP2020-11-30
Net Assets/Liabilities
-13,340 GBP2021-11-30
-13,553 GBP2020-11-30
Equity
-13,340 GBP2021-11-30
-13,553 GBP2020-11-30
Average Number of Employees
12020-12-01 ~ 2021-11-30
12019-12-01 ~ 2020-11-30

  • SYNERGY ACTION LIMITED
    Info
    CIRCLE WORKS (UK) LIMITED - 2009-03-12
    Registered number 05623594
    Unit 5 Stanley Green Industrial Estate, Stanley Green Crescent, Poole, Dorset BH15 3TH
    Private Limited Company incorporated on 2005-11-15 and dissolved on 2023-03-28 (17 years 4 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.