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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
    Baber, David Saxon
    Born in December 1941
    Individual (13 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
    Mr David Saxon Baber
    Born in December 1941
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Baber, Clarissa Jane
    Born in November 1948
    Individual (12 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
    Mrs Clarissa Jane Baber
    Born in August 1948
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Holmes, Oliver Morel
    Individual (8 offsprings)
    Officer
    2015-12-03 ~ 2022-04-11
    OF - Secretary → CIF 0
    2011-10-07 ~ 2022-04-11
    OF - Secretary → CIF 0
  • 4
    Fryza, Ivor Mark
    Individual (16 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNERGY INVESTMENTS LIMITED

Period: 2011-10-07 ~ now
Company number: 07801747
Registered name
SYNERGY INVESTMENTS LIMITED - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Fixed Assets - Investments
39,683,450 GBP2025-03-31
40,903,144 GBP2024-03-31
Debtors
4,295 GBP2025-03-31
4,240 GBP2024-03-31
Cash at bank and in hand
381,567 GBP2025-03-31
321,277 GBP2024-03-31
Current Assets
385,862 GBP2025-03-31
325,517 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,355,951 GBP2024-03-31
Net Current Assets/Liabilities
-6,656,029 GBP2025-03-31
-7,030,434 GBP2024-03-31
Total Assets Less Current Liabilities
33,027,421 GBP2025-03-31
33,872,710 GBP2024-03-31
Net Assets/Liabilities
31,520,928 GBP2025-03-31
32,012,043 GBP2024-03-31
Equity
Called up share capital
4,406 GBP2025-03-31
4,406 GBP2024-03-31
Capital redemption reserve
152 GBP2025-03-31
152 GBP2024-03-31
Other miscellaneous reserve
4,949,027 GBP2025-03-31
7,881,334 GBP2024-03-31
Retained earnings (accumulated losses)
26,567,343 GBP2025-03-31
24,126,151 GBP2024-03-31
Equity
31,520,928 GBP2025-03-31
32,012,043 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
39,683,450 GBP2025-03-31
40,903,144 GBP2024-03-31
Prepayments/Accrued Income
Current
4,295 GBP2025-03-31
4,240 GBP2024-03-31
Amounts owed to group undertakings
Current
6,946,339 GBP2025-03-31
6,458,294 GBP2024-03-31
Corporation Tax Payable
Current
31,376 GBP2025-03-31
497,766 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
64,176 GBP2025-03-31
399,891 GBP2024-03-31
Creditors
Current
7,041,891 GBP2025-03-31
7,355,951 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
440,594 shares2025-03-31
440,594 shares2024-03-31

Related profiles found in government register
  • SYNERGY INVESTMENTS LIMITED
    Info
    Registered number 07801747
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-07 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • SYNERGY INVESTMENTS LIMITED
    S
    Registered number 7801747
    350, King Street, London, England, W6 0RX
    Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEAD 4 HEIGHTS LTD
    - now 04733597
    GERONIMO ADVENTURES LIMITED - 2003-05-06
    Darwin House, 7 Kidderminster Road, Bromsgrove
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.