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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 3
  • 1
    Fryza, Ivor Mark
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Baber, David Saxon
    Born in December 1941
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ now
    OF - Director → CIF 0
    Mr David Saxon Baber
    Born in December 1941
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Baber, Clarissa Jane
    Born in November 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ now
    OF - Director → CIF 0
    Mrs Clarissa Jane Baber
    Born in August 1948
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Holmes, Oliver Morel
    Individual
    Officer
    icon of calendar 2011-10-07 ~ 2022-04-11
    OF - Secretary → CIF 0
    icon of calendar 2015-12-03 ~ 2022-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNERGY INVESTMENTS LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Fixed Assets - Investments
40,903,144 GBP2024-03-31
34,246,093 GBP2023-03-31
Debtors
4,240 GBP2024-03-31
4,847 GBP2023-03-31
Cash at bank and in hand
321,277 GBP2024-03-31
636,546 GBP2023-03-31
Current Assets
325,517 GBP2024-03-31
641,393 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,355,951 GBP2024-03-31
Net Current Assets/Liabilities
-7,030,434 GBP2024-03-31
-3,275,224 GBP2023-03-31
Total Assets Less Current Liabilities
33,872,710 GBP2024-03-31
30,970,869 GBP2023-03-31
Net Assets/Liabilities
32,012,043 GBP2024-03-31
30,038,930 GBP2023-03-31
Equity
Called up share capital
4,406 GBP2024-03-31
4,558 GBP2023-03-31
Capital redemption reserve
152 GBP2024-03-31
0 GBP2023-03-31
Other miscellaneous reserve
7,881,334 GBP2024-03-31
4,438,666 GBP2023-03-31
Retained earnings (accumulated losses)
24,126,151 GBP2024-03-31
25,595,706 GBP2023-03-31
Equity
32,012,043 GBP2024-03-31
30,038,930 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
40,903,144 GBP2024-03-31
34,246,093 GBP2023-03-31
Prepayments/Accrued Income
Current
4,240 GBP2024-03-31
4,847 GBP2023-03-31
Amounts owed to group undertakings
Current
6,458,294 GBP2024-03-31
3,772,123 GBP2023-03-31
Corporation Tax Payable
Current
497,766 GBP2024-03-31
89,852 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
399,891 GBP2024-03-31
54,642 GBP2023-03-31
Creditors
Current
7,355,951 GBP2024-03-31
3,916,617 GBP2023-03-31

Related profiles found in government register
  • SYNERGY INVESTMENTS LIMITED
    Info
    Registered number 07801747
    icon of addressC/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-07 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • SYNERGY INVESTMENTS LIMITED
    S
    Registered number 7801747
    icon of address350, King Street, London, England, W6 0RX
    Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GERONIMO ADVENTURES LIMITED - 2003-05-06
    icon of addressDarwin House, 7 Kidderminster Road, Bromsgrove
    Dissolved Corporate (2 parents)
    Equity (Company account)
    672 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.