logo
explain how to read the page

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 17
  • 1
    Clarke, Jeremy Alan John
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    2007-11-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Whitehead, Anna
    Individual (9 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Vessey, Richard Charles
    Director born in July 1948
    Individual (17 offsprings)
    Officer
    2007-11-23 ~ 2020-01-03
    OF - Director → CIF 0
  • 4
    Green, Anthony Richard, Mr.
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Ball, Nicholas Martin
    Finance Director born in October 1970
    Individual (34 offsprings)
    Officer
    2007-10-09 ~ 2021-12-24
    OF - Director → CIF 0
    Ball, Nicholas Martin
    Finance Director
    Individual (34 offsprings)
    Officer
    2007-10-09 ~ 2021-12-24
    OF - Secretary → CIF 0
  • 6
    Walker, Andrew John
    Director born in October 1951
    Individual (48 offsprings)
    Officer
    2007-11-23 ~ 2019-10-29
    OF - Director → CIF 0
  • 7
    Barker, William Jack
    Born in May 1989
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Clark, Georgina Stephanie
    Born in July 1978
    Individual (27 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
    Clark, Georgina Stephanie
    Individual (27 offsprings)
    Officer
    2022-12-06 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 9
    Andersson, Carl, Mr.
    Business Person born in December 1974
    Individual (1 offspring)
    Officer
    2021-09-28 ~ 2023-08-08
    OF - Director → CIF 0
  • 10
    Butler-wheelhouse, Keith Oliver
    Born in March 1946
    Individual (7 offsprings)
    Officer
    2011-01-17 ~ 2019-10-29
    OF - Director → CIF 0
    Butler-wheelhouse, Keith Oliver
    Company Director born in March 1946
    Individual (7 offsprings)
    2020-11-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Wilkinson, Jonathan
    Business Person born in December 1968
    Individual (22 offsprings)
    Officer
    2021-09-27 ~ 2023-10-01
    OF - Director → CIF 0
  • 12
    Nagwaney, Arun
    Director born in January 1971
    Individual (32 offsprings)
    Officer
    2007-10-09 ~ 2012-06-27
    OF - Director → CIF 0
  • 13
    Fergusson, Colin Angus
    Solicitor born in May 1949
    Individual (3 offsprings)
    Officer
    2007-10-02 ~ 2007-10-09
    OF - Director → CIF 0
  • 14
    Rahmatallah, Faisal John
    Born in July 1956
    Individual (35 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
  • 15
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2007-10-02 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 16
    BPF1 LIMITED
    12057661
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2007-10-02 ~ 2007-10-09
    OF - Director → CIF 0
parent relation
Company in focus

SYNNOVIA LIMITED

Period: 2020-09-07 ~ now
Company number: 06387173
Registered names
SYNNOVIA LIMITED - now
SYNNOVIA PLC - 2020-09-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Debtors
50,000 GBP2024-03-31
41,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
50,000 GBP2024-03-31
41,000 GBP2023-03-31
Net Assets/Liabilities
43,000 GBP2024-03-31
42,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Share premium
25,000 GBP2024-03-31
25,000 GBP2023-03-31
25,000 GBP2022-03-31
Other miscellaneous reserve
11,000 GBP2024-03-31
11,000 GBP2023-03-31
11,000 GBP2022-03-31
Retained earnings (accumulated losses)
7,000 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
19,000 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31

Related profiles found in government register
  • SYNNOVIA LIMITED
    Info
    SYNNOVIA PLC - 2020-09-07
    PLASTICS CAPITAL PLC - 2020-09-07
    PLASTICS CAPITAL TRADING PLC - 2020-09-07
    Registered number 06387173
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire HG5 8LF
    PRIVATE LIMITED COMPANY incorporated on 2007-10-02 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • SYNNOVIA LIMITED
    S
    Registered number 06387173
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF
    Private Limited Company in England And Wales, England
    CIF 1
  • SYNNOVIA LIMITED
    S
    Registered number 06387173
    Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE
    Public Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PLASTICS CAPITAL (TRUSTEE) LIMITED
    - now 06265462
    DUNWILCO (1458) LIMITED - 2007-11-21
    Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PLASTICS CAPITAL TRADING LIMITED
    - now 04605893 06387173
    PLASTICS CAPITAL LIMITED - 2007-11-21
    QUICKBAND LIMITED - 2004-11-24
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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