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
    Dixon, Marshall Laurence
    Director born in August 1948
    Individual (5 offsprings)
    Officer
    2023-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heavens, Hannah Elizabeth
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Heavens, Glen George
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    2007-10-11 ~ dissolved
    OF - Director → CIF 0
    Mr Glen George Heavens
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Matthews, Edward
    Shipping Aviation born in September 1977
    Individual
    Officer
    2009-02-16 ~ 2010-06-29
    OF - Director → CIF 0
    Matthews, Edward
    Shipping/Aviation born in September 1977
    Individual
    2010-06-29 ~ 2010-12-16
    OF - Director → CIF 0
  • 2
    Ogilvie, James Graeme
    Consultant born in October 1946
    Individual (6 offsprings)
    Officer
    2008-12-13 ~ 2010-12-16
    OF - Director → CIF 0
  • 3
    Mcloughlin, Carmel Marie
    Individual (2 offsprings)
    Officer
    2009-08-04 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 4
    Dean, Anthony Michael
    Chartered Accountant born in August 1960
    Individual (8 offsprings)
    Officer
    2009-02-16 ~ 2010-12-16
    OF - Director → CIF 0
  • 5
    Brittion, Fiona
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2008-12-13
    OF - Director → CIF 0
    Brittion, Fiona
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2008-12-13
    OF - Secretary → CIF 0
  • 6
    Magan, Patrick George Biddulph
    Aviation Consultant born in April 1984
    Individual (1 offspring)
    Officer
    2008-12-13 ~ 2010-06-29
    OF - Director → CIF 0
  • 7
    Mir, Taqi Ullah
    Accountant
    Individual (1 offspring)
    Officer
    2008-12-13 ~ 2009-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNERGY AVIATION HOLDINGS LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
12021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30
Fixed Assets - Investments
12,997 GBP2022-09-30
12,997 GBP2021-09-30
Fixed Assets
12,997 GBP2022-09-30
12,997 GBP2021-09-30
Debtors
237,006 GBP2022-09-30
237,006 GBP2021-09-30
Current Assets
237,006 GBP2022-09-30
237,006 GBP2021-09-30
Total Assets Less Current Liabilities
250,003 GBP2022-09-30
250,003 GBP2021-09-30
Net Assets/Liabilities
250,003 GBP2022-09-30
250,003 GBP2021-09-30
Equity
Called up share capital
1,098 GBP2022-09-30
1,098 GBP2021-09-30
Share premium
249,670 GBP2022-09-30
249,670 GBP2021-09-30
Retained earnings (accumulated losses)
-765 GBP2022-09-30
-765 GBP2021-09-30
Equity
250,003 GBP2022-09-30
250,003 GBP2021-09-30
Other Debtors
Current
237,006 GBP2022-09-30
237,006 GBP2021-09-30
Debtors
Current
237,006 GBP2022-09-30
237,006 GBP2021-09-30

  • SYNERGY AVIATION HOLDINGS LIMITED
    Info
    Registered number 06397181
    C/o Rg Insolvency Limited, Manor Way, Borehamwood WD6 1QQ
    Private Limited Company incorporated on 2007-10-11 and dissolved on 2024-09-22 (16 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.