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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 8
  • 1
    Ferris, Sorcha
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Mcainsh, Kirsty Byarre
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, Yvonne Joan Marie
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Whitehead, Corinne
    Born in April 1979
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Dawber, Ffyona
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
    Ms Ffyona Dawber
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Henderson, Karine Louise
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2022-05-09 ~ 2023-11-28
    OF - Director → CIF 0
  • 7
    Dawber, Barry Christopher
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 8
    SYNERGY VISION TRUSTEES LIMITED
    13193672
    55, Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYNERGY VISION HOLDINGS LIMITED

Period: 2010-11-16 ~ now
Company number: 07441808
Registered name
SYNERGY VISION HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,577,278 GBP2025-03-31
1,577,278 GBP2024-03-31
Debtors
41,177 GBP2025-03-31
41,177 GBP2024-03-31
Cash at bank and in hand
3,087 GBP2025-03-31
18,020 GBP2024-03-31
Current Assets
44,264 GBP2025-03-31
59,197 GBP2024-03-31
Net Current Assets/Liabilities
-49,277 GBP2025-03-31
-19,337 GBP2024-03-31
Total Assets Less Current Liabilities
1,528,001 GBP2025-03-31
1,557,941 GBP2024-03-31
Equity
Called up share capital
145 GBP2025-03-31
145 GBP2024-03-31
Share premium
41,164 GBP2025-03-31
41,164 GBP2024-03-31
Retained earnings (accumulated losses)
-59,139 GBP2025-03-31
-29,199 GBP2024-03-31
Equity
1,528,001 GBP2025-03-31
1,557,941 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
41,177 GBP2025-03-31
41,177 GBP2024-03-31
Other Taxation & Social Security Payable
Current
408 GBP2025-03-31
400 GBP2024-03-31
Other Creditors
Current
93,133 GBP2025-03-31
78,134 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,812 shares2025-03-31
Class 2 ordinary share
12,684 shares2025-03-31

Related profiles found in government register
  • SYNERGY VISION HOLDINGS LIMITED
    Info
    Registered number 07441808
    55 Loudoun Road, St. John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2010-11-16 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • SYNERGY VISION HOLDINGS LIMITED
    S
    Registered number 07441808
    55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SYNERGY VISION HOLDINGS LIMITED
    S
    Registered number 07441808
    8-9, Coachworks, Kimberley Road, London, United Kingdom, NW6 7SG
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    SYNERGY VISION LIMITED
    - now 06166874
    SYNERGY EVENTS MANAGEMENT AND FACILITATION LIMITED - 2007-04-05
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SYNERGY VISION TRUSTEES LIMITED
    13193672
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-02-10 ~ 2021-03-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2021-03-01 ~ 2021-03-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.