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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 6
  • 1
    Loftus, Mark Nicholas James
    Born in August 1981
    Individual (14 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Debra Paula
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2013-12-13 ~ 2018-03-02
    OF - Director → CIF 0
  • 3
    Hopps, Alastair William
    Born in January 1986
    Individual (54 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
    Hopps, Alastair William
    Individual (54 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Parry, Alexander Toby Shedden
    Born in September 1976
    Individual (85 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Peter
    Builder born in August 1964
    Individual (16 offsprings)
    Officer
    2014-02-20 ~ 2018-03-02
    OF - Director → CIF 0
    Mr Peter Jones
    Born in August 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    GROSVENOR HOUSE GROUP LIMITED
    - now 01819984 02907287... (more)
    GROSVENOR HOUSE GROUP PLC - 2013-03-21
    TAEE HOLDINGS LIMITED - 1996-06-24
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-03-02 ~ 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
parent relation
Company in focus

SYNERGIZE HOLDINGS LTD

Period: 2021-06-02 ~ now
Company number: 08813461
Registered names
SYNERGIZE HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Equity
Retained earnings (accumulated losses)
2,221,954 GBP2025-05-31
2,221,954 GBP2024-05-31
2,221,954 GBP2023-06-01
Fixed Assets - Investments
387,000 GBP2025-05-31
387,000 GBP2024-05-31
Fixed Assets
387,000 GBP2025-05-31
387,000 GBP2024-05-31
Debtors
Current
1,923,431 GBP2025-05-31
1,923,431 GBP2024-05-31
Current Assets
1,923,431 GBP2025-05-31
1,923,431 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-81,477 GBP2025-05-31
-81,477 GBP2024-05-31
Net Current Assets/Liabilities
1,841,954 GBP2025-05-31
1,841,954 GBP2024-05-31
Total Assets Less Current Liabilities
2,228,954 GBP2025-05-31
2,228,954 GBP2024-05-31
Net Assets/Liabilities
2,228,954 GBP2025-05-31
2,228,954 GBP2024-05-31
Equity
Called up share capital
7,000 GBP2025-05-31
7,000 GBP2024-05-31
Equity
2,228,954 GBP2025-05-31
2,228,954 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
1,923,431 GBP2025-05-31
1,923,431 GBP2024-05-31
Amounts owed to group undertakings
Current
81,477 GBP2025-05-31
81,477 GBP2024-05-31
Creditors
Current
81,477 GBP2025-05-31
81,477 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000 shares2025-05-31
7,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31

Related profiles found in government register
  • SYNERGIZE HOLDINGS LTD
    Info
    DEPET MANAGEMENT SERVICES LIMITED - 2021-06-02
    Registered number 08813461
    4 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2013-12-13 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • SYNERGIZE HOLDINGS LTD
    S
    Registered number 08813461
    4, Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYNERGIZE LTD
    05294958
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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