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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Sgubin, Elisa
    Manager born in April 1975
    Individual (11 offsprings)
    Officer
    2011-11-28 ~ 2020-12-21
    OF - Director → CIF 0
  • 2
    Acquistapace, Marco
    Manager born in May 1958
    Individual (123 offsprings)
    Officer
    2009-03-27 ~ 2011-11-25
    OF - Director → CIF 0
    Acquistapace, Marco, Mr.
    Born in May 1958
    Individual (123 offsprings)
    Officer
    2012-01-17 ~ 2021-06-30
    OF - Director → CIF 0
    Mr. Marco Acquistapace
    Born in May 1958
    Individual (123 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Franz, Ernestino
    Business Executive born in October 1951
    Individual (83 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Director → CIF 0
    Mr. Ernestino Franz
    Born in October 1951
    Individual (83 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SYNERGY CORPORATE SERVICES LIMITED 04497537
    15, Northfields Prospect, Northfields, London, United Kingdom
    Active Corporate (7 parents, 124 offsprings)
    Officer
    2008-06-09 ~ 2021-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAKIAN SERDICA LIMITED

Period: 2021-06-30 ~ 2024-04-30
Company number: 06614260
Registered names
TRAKIAN SERDICA LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cash at bank and in hand
100 GBP2022-06-30
100 GBP2021-06-30
Net Assets/Liabilities
100 GBP2022-06-30
100 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
100 GBP2022-06-30
100 GBP2021-06-30
Related profiles found in government register
  • TRAKIAN SERDICA LIMITED
    Info
    SYNERGY DIRECTORS LIMITED - 2021-06-30
    Registered number 06614260
    23 Helena Road, London NW10 1HY
    PRIVATE LIMITED COMPANY incorporated on 2008-06-09 and dissolved on 2024-04-30 (15 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • SYNERGY DIRECTORS LIMITED
    S
    Registered number missing
    15, Northfields Prospect, Northfields, London, SW18 1PE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    ACQUA MARINE LIMITED
    06515514
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-10 ~ dissolved
    CIF 15 - Director → ME
  • 2
    CLARKE HILL LIMITED
    06240666
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-10 ~ dissolved
    CIF 12 - Director → ME
  • 3
    CLYDE & FOX LTD
    06448729
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-10 ~ 2015-04-16
    CIF 22 - Director → ME
  • 4
    COWES SAILING COMPANY LTD
    05095718
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-10 ~ 2008-08-04
    CIF 7 - Director → ME
  • 5
    CROWN EXECUTIVE AVIATION LIMITED
    - now 03895692
    ALCEA LIMITED - 2000-10-12
    15 Northfields Prospect, Northfields, London
    Converted / Closed Corporate (6 parents)
    Officer
    2008-06-10 ~ 2015-04-16
    CIF 19 - Director → ME
  • 6
    EARLY SUNRISE LTD.
    - now 03917028
    INCUBE LIMITED - 2005-02-17
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-10 ~ 2015-04-16
    CIF 3 - Director → ME
  • 7
    FIN FIN LIMITED
    - now 03930084
    TRONIC LINK LIMITED - 2003-12-03
    BRANDEO LIMITED - 2002-07-30
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-10 ~ 2010-09-22
    CIF 4 - Director → ME
  • 8
    FLOATING PRIDE LTD - now
    AURA PHOTO AGENCY UK LTD
    - 2011-05-25 06685794
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ 2008-11-10
    CIF 1 - Director → ME
  • 9
    INTERNATIONAL HOME LIMITED
    - now 03501580 06641100
    DRIVE SAFETY TECHNOLOGY LIMITED
    - 2011-03-30 03501580
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (6 parents)
    Officer
    2008-06-10 ~ 2012-03-02
    CIF 2 - Director → ME
  • 10
    LEONARDOFIN HOLDINGS LIMITED
    04979685
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-06-10 ~ 2010-04-26
    CIF 21 - Director → ME
  • 11
    NYLEC LIMITED
    05088759
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-10 ~ 2015-04-16
    CIF 6 - Director → ME
  • 12
    PROPERTIES INVESTMENTS & SERVICES LTD
    05284664
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-10 ~ 2008-08-04
    CIF 8 - Director → ME
  • 13
    ROGER & CAMPBELL SAILING LTD
    05993886
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-10 ~ 2015-04-16
    CIF 20 - Director → ME
  • 14
    SILVER TREND LTD
    06249629
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2008-06-10 ~ 2015-04-16
    CIF 13 - Director → ME
  • 15
    SOUTH LATITUDE LIMITED
    05841507
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-10 ~ 2015-04-16
    CIF 11 - Director → ME
  • 16
    STANZE ITALIANE UK LTD - now
    SYLVERSTONE & BROOKS LTD
    - 2015-01-15 06861965
    GENERAL CONTRACTORS & ENGINEERING ADVISORS LTD
    - 2011-05-17 06861965
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-27 ~ 2011-12-05
    CIF 17 - Director → ME
  • 17
    TALINA VENTURES LTD
    06360762
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-10 ~ 2015-04-16
    CIF 14 - Director → ME
  • 18
    TAYLOR & EVANS CONSULTANCY LTD - now
    MEDISAN LIFE LTD - 2020-05-21
    PORTLAND SAILING LIMITED
    - 2020-05-14 06580336
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Officer
    2008-06-10 ~ 2014-04-29
    CIF 16 - Director → ME
  • 19
    VALENTINOIS CONSULTING LTD - now
    CAPITAL LION LTD - 2019-07-22
    BLUE 7 VENTURES LTD - 2019-05-22
    WELLNESS YACHTING LIMITED - 2018-03-21
    NAVIGARE LIMITED
    - 2012-02-08 05340863
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-10 ~ 2009-10-28
    CIF 9 - Director → ME
  • 20
    WHYTE PROSPECT LTD
    - now 04712648
    ADYTON EUROPE LTD
    - 2009-03-03 04712648
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-10 ~ 2013-07-22
    CIF 5 - Director → ME
  • 21
    WORLD HEALTHCARE PRODUCTS LIMITED - now
    WORLD LEISURE PERSONNEL LIMITED
    - 2018-07-24 03444837
    15 Northfields Prospect, Northfields, London
    Active Corporate (6 parents)
    Officer
    2008-06-10 ~ 2011-10-01
    CIF 18 - Director → ME
  • 22
    YACHT UNION CORPORATION LTD
    05504242
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-06-10 ~ 2015-04-16
    CIF 10 - Director → ME

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