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 1
  • Hamlet, Grant William, Dr
    Director born in April 1976
    Individual (14 offsprings)
    Officer
    2012-08-15 ~ now
    OF - Director → CIF 0
    Dr Grant William Hamlet
    Born in April 1976
    Individual (14 offsprings)
    Person with significant control
    2021-02-19 ~ 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
Ceased 6
  • 1
    Mr Sean Patrick Lewis
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2019-08-21 ~ 2021-02-19
    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
  • 2
    Dr Grant William Hamlet
    Born in April 1976
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-21
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Woolf, Lindsay
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2012-08-15 ~ 2012-08-15
    OF - Director → CIF 0
  • 4
    Heath, Jennifer Rachel
    Director born in November 1985
    Individual (1 offspring)
    Officer
    2012-08-15 ~ 2013-09-17
    OF - Director → CIF 0
  • 5
    GRANT HAMLET HOLDINGS LTD - 2015-09-28
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,668 GBP2020-06-27
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2018-08-14
    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
  • 6
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2012-08-15 ~ 2012-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNERGENICS LIMITED

Previous name
YOU BY DESIGN AFTERCARE LTD - 2014-12-02
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Debtors
303 GBP2024-03-31
303 GBP2023-03-31
Net Current Assets/Liabilities
303 GBP2024-03-31
303 GBP2023-03-31
Equity
Called up share capital
303 GBP2024-03-31
303 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
303 GBP2024-03-31
303 GBP2023-03-31
Equity
Called up share capital
303 GBP2024-03-31
303 GBP2023-03-31

  • SYNERGENICS LIMITED
    Info
    YOU BY DESIGN AFTERCARE LTD - 2014-12-02
    Registered number 08180800
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    Private Limited Company incorporated on 2012-08-15 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.