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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.

Parent entities and officers 4
  • 1
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (584 offsprings)
    Officer
    2009-07-08 ~ 2011-03-03
    OF - Director → CIF 0
  • 2
    Windsor, David
    Consultant born in September 1958
    Individual (20 offsprings)
    Officer
    2011-03-03 ~ now
    OF - Director → CIF 0
    Mr David Windsor
    Born in September 1958
    Individual (20 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HARDIGNTON SERVICES LIMITED
    HARDINGTON SERVICES LLP SO303854
    Suite 102 Ground Floor, Blake Building, Corner Eyre & Hutsons Street, Belize City, Belize
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-07-03 ~ 2017-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    UK COMPANY SECRETARIES LTD
    - now 02926929
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    11, Church Road, Bookham, Leatherhead, Surrey, England
    Active Corporate (5 parents, 3146 offsprings)
    Officer
    2009-07-08 ~ 2011-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNERGY LIGHTING SOLUTIONS LIMITED

Period: 2011-03-09 ~ 2021-03-23
Company number: 06956427
Registered names
SYNERGY LIGHTING SOLUTIONS LIMITED - Dissolved
BAMBOO LTD - 2011-03-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-07-31
100 GBP2018-07-31
Net Assets/Liabilities
100 GBP2019-07-31
100 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
100 GBP2019-07-31
100 GBP2018-07-31

  • SYNERGY LIGHTING SOLUTIONS LIMITED
    Info
    BAMBOO LTD - 2011-03-09
    Registered number 06956427
    18 Broad Street, Staple Hill, Bristol BS16 5NX
    PRIVATE LIMITED COMPANY incorporated on 2009-07-08 and dissolved on 2021-03-23 (11 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.