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
  • Franz, Ernestino
    Business Executive born in October 1951
    Individual (41 offsprings)
    Officer
    2008-06-09 ~ dissolved
    OF - Director → CIF 0
    Mr. Ernestino Franz
    Born in October 1951
    Individual (41 offsprings)
    Person with significant control
    2021-06-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Acquistapace, Marco
    Manager born in May 1958
    Individual (83 offsprings)
    Officer
    2009-03-27 ~ 2011-11-25
    OF - Director → CIF 0
    2012-01-17 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Marco Acquistapace
    Born in May 1958
    Individual (83 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
  • 2
    Sgubin, Elisa
    Manager born in April 1975
    Individual (3 offsprings)
    Officer
    2011-11-28 ~ 2020-12-21
    OF - Director → CIF 0
  • 3
    SYNERGY CORPORATE SERVICES LIMITED
    15, Northfields Prospect, Northfields, London, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    115 GBP2023-12-31
    Officer
    2008-06-09 ~ 2021-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TRAKIAN SERDICA LIMITED

Previous name
SYNERGY DIRECTORS LIMITED - 2021-06-30
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 company status 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
Active 2
  • 1
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-10 ~ dissolved
    CIF 3 - Director → ME
  • 2
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-10 ~ dissolved
    CIF 2 - Director → ME
Ceased 20
  • 1
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -376,846 GBP2017-12-31
    Officer
    2008-06-10 ~ 2015-04-16
    CIF 22 - Director → ME
  • 2
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-10 ~ 2008-08-04
    CIF 4 - Director → ME
  • 3
    ALCEA LIMITED - 2000-10-12
    15 Northfields Prospect, Northfields, London
    Converted / Closed Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    487,582 EUR2016-12-31
    Officer
    2008-06-10 ~ 2015-04-16
    CIF 19 - Director → ME
  • 4
    INCUBE LIMITED - 2005-02-17
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    148 GBP2023-12-31
    Officer
    2008-06-10 ~ 2015-04-16
    CIF 11 - Director → ME
  • 5
    TRONIC LINK LIMITED - 2003-12-03
    BRANDEO LIMITED - 2002-07-30
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    60,590 EUR2015-02-27
    Officer
    2008-06-10 ~ 2010-09-22
    CIF 7 - Director → ME
  • 6
    AURA PHOTO AGENCY UK LTD - 2011-05-25
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-02 ~ 2008-11-10
    CIF 1 - Director → ME
  • 7
    DRIVE SAFETY TECHNOLOGY LIMITED - 2011-03-30
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,508 GBP2023-01-31
    Officer
    2008-06-10 ~ 2012-03-02
    CIF 8 - Director → ME
  • 8
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-06-10 ~ 2010-04-26
    CIF 21 - Director → ME
  • 9
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,336,251 GBP2020-12-31
    Officer
    2008-06-10 ~ 2015-04-16
    CIF 12 - Director → ME
  • 10
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-10 ~ 2008-08-04
    CIF 5 - Director → ME
  • 11
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,999 GBP2023-12-31
    Officer
    2008-06-10 ~ 2015-04-16
    CIF 20 - Director → ME
  • 12
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -47,390 GBP2023-06-30
    Officer
    2008-06-10 ~ 2015-04-16
    CIF 15 - Director → ME
  • 13
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -75,441 GBP2020-12-31
    Officer
    2008-06-10 ~ 2015-04-16
    CIF 14 - Director → ME
  • 14
    SYLVERSTONE & BROOKS LTD - 2015-01-15
    GENERAL CONTRACTORS & ENGINEERING ADVISORS LTD - 2011-05-17
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-27 ~ 2011-12-05
    CIF 17 - Director → ME
  • 15
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-10 ~ 2015-04-16
    CIF 16 - Director → ME
  • 16
    MEDISAN LIFE LTD - 2020-05-21
    PORTLAND SAILING LIMITED - 2020-05-14
    15 Northfields Prospect, Northfields, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,853 GBP2023-12-31
    Officer
    2008-06-10 ~ 2014-04-29
    CIF 10 - Director → ME
  • 17
    CAPITAL LION LTD - 2019-07-22
    BLUE 7 VENTURES LTD - 2019-05-22
    WELLNESS YACHTING LIMITED - 2018-03-21
    NAVIGARE LIMITED - 2012-02-08
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -117 GBP2021-12-31
    Officer
    2008-06-10 ~ 2009-10-28
    CIF 6 - Director → ME
  • 18
    ADYTON EUROPE LTD - 2009-03-03
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-10 ~ 2013-07-22
    CIF 9 - Director → ME
  • 19
    WORLD LEISURE PERSONNEL LIMITED - 2018-07-24
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -11,737 GBP2023-12-31
    Officer
    2008-06-10 ~ 2011-10-01
    CIF 18 - Director → ME
  • 20
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,609,722 EUR2024-06-30
    Officer
    2008-06-10 ~ 2015-04-16
    CIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.