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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
Active 7
  • 1
    Dawber, Barry Christopher
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Dawber, Ffyona
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, Yvonne Joan Marie
    Born in January 1968
    Individual (4 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
    Ferris, Sorcha
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Mcainsh, Kirsty Byarre
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 7
    55, Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    2021-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Henderson, Karine Louise
    Born in May 1976
    Individual (1 offspring)
    Officer
    2022-05-09 ~ 2023-11-28
    OF - Director → CIF 0
  • 2
    Ms Ffyona Dawber
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    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

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,577,278 GBP2024-03-31
1,577,276 GBP2023-03-31
Debtors
41,178 GBP2024-03-31
41,177 GBP2023-03-31
Cash at bank and in hand
18,020 GBP2024-03-31
7,949 GBP2023-03-31
Current Assets
59,198 GBP2024-03-31
49,126 GBP2023-03-31
Net Current Assets/Liabilities
-19,337 GBP2024-03-31
-19,337 GBP2023-03-31
Total Assets Less Current Liabilities
1,557,941 GBP2024-03-31
1,557,939 GBP2023-03-31
Equity
Called up share capital
145 GBP2024-03-31
145 GBP2023-03-31
Share premium
41,164 GBP2024-03-31
41,164 GBP2023-03-31
Other miscellaneous reserve
1,545,831 GBP2024-03-31
1,545,831 GBP2023-03-31
Retained earnings (accumulated losses)
-29,199 GBP2024-03-31
-29,201 GBP2023-03-31
Equity
1,557,941 GBP2024-03-31
1,557,939 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
1,577,278 GBP2024-03-31
1,577,276 GBP2023-03-31
Other Debtors
Amounts falling due within one year
41,177 GBP2023-03-31
Amounts owed to group undertakings
Current
77,390 GBP2024-03-31
67,390 GBP2023-03-31
Other Taxation & Social Security Payable
Current
400 GBP2024-03-31
330 GBP2023-03-31
Other Creditors
Current
745 GBP2024-03-31
743 GBP2023-03-31
Equity
Called up share capital
145 GBP2024-03-31
145 GBP2023-03-31

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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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
Active 1
  • SYNERGY EVENTS MANAGEMENT AND FACILITATION LIMITED - 2007-04-05
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    511,056 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    2021-02-10 ~ 2021-03-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.