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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 5
  • 1
    Ryan, Gerard
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2012-07-09 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Gerard Ryan
    Born in October 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Winwood, Astra Rose
    Individual (20 offsprings)
    Officer
    2020-08-01 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 3
    Knott, Martin Graham
    Born in June 1969
    Individual (41 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
    Mr Martin Knott
    Born in June 1969
    Individual (41 offsprings)
    Person with significant control
    2026-02-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Martin Graham Knott
    Born in June 1969
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SYNERGY DEVELOPMENTS LIMITED
    10862159 08134322... (more)
    Building 8, Gateway 1000, Whittle Way, Stevenage, Hertfordshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-04-01 ~ 2026-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SYNERGY GROUP HOLDINGS LIMITED - now
    SYNERGY PROPERTY HOLDINGS LIMITED
    - 2023-01-13 10247997 14460868
    Synergy Property Group, Building 8, Gateway 1000, Whittle Way, Stevenage, Hertfordshire, England
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    2018-09-01 ~ 2021-04-01
    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
parent relation
Company in focus

SYNERGY DEVELOPMENTS TWO LIMITED

Period: 2021-04-16 ~ now
Company number: 08134322 11799283... (more)
Registered names
SYNERGY DEVELOPMENTS TWO LIMITED - now 11799283... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
1,274,478 GBP2025-03-31
1,018,302 GBP2024-03-31
Creditors
Current
-1,331,310 GBP2025-03-31
-19,091 GBP2024-03-31
Net Current Assets/Liabilities
-56,832 GBP2025-03-31
999,211 GBP2024-03-31
Total Assets Less Current Liabilities
-56,832 GBP2025-03-31
999,211 GBP2024-03-31
Creditors
Non-current
-1,019,120 GBP2024-03-31
Net Assets/Liabilities
-56,832 GBP2025-03-31
-19,909 GBP2024-03-31
Equity
-56,832 GBP2025-03-31
-19,909 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • SYNERGY DEVELOPMENTS TWO LIMITED
    Info
    SYNERGY PROPERTY MAINTENANCE LIMITED - 2021-04-16
    Registered number 08134322
    Unit 1 The Cam Centre, Wilbury Way, Hitchin SG4 0TW
    PRIVATE LIMITED COMPANY incorporated on 2012-07-09 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.