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
4
- 1
Menton, David Jeremy
Born in March 1977Individual (33 offsprings)Officer2014-09-19 ~ nowOF - Director → CIF 0 - 2
Shapiro, Philip Simon
Born in September 1975Individual (42 offsprings)Officer2014-09-19 ~ nowOF - Director → CIF 0 - 3
Silverton-parker, Daniel Benjamin
Born in July 1978Individual (31 offsprings)Officer2014-09-19 ~ nowOF - Director → CIF 0 - 4
SYNOVA LLP
- nowSYNOVA CAPITAL LLP - 2021-04-193rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (9 parents, 23 offsprings)Person with significant control2016-09-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Mr David Jeremy Menton
Born in March 1977Individual (33 offsprings)Person with significant control2016-09-19 ~ 2016-09-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Philip Simon Shapiro
Born in September 1975Individual (42 offsprings)Person with significant control2016-09-19 ~ 2016-09-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr. Daniel Benjamin Parker
Born in July 1978Individual (31 offsprings)Person with significant control2016-09-19 ~ 2016-09-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due within one year
-13,500 GBP2024-03-31
-12,000 GBP2023-03-31
Net Current Assets/Liabilities
-13,499 GBP2024-03-31
-11,999 GBP2023-03-31
Total Assets Less Current Liabilities
-13,499 GBP2024-03-31
-11,999 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-13,499 GBP2024-03-31
-11,999 GBP2023-03-31
Equity
-13,499 GBP2024-03-31
-11,999 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 09227597
SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
Info3rd Floor 45 Mortimer Street, London W1W 8HJPRIVATE LIMITED COMPANY incorporated on 2014-09-19 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-19CIF 0 SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
SRegistered number 92275973rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJCIF 1SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
SRegistered number missing3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJPrivate Limited CompanyCIF 2SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
SRegistered number 092275973rd Floor 45, Mortimer Street, London, England, W1W 8HJPrivate Limited Company in Register Of Companies For England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 15 Welbeck Street, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-03-31Person with significant control2016-11-16 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 2
CORONET TOPCO LIMITED
- nowBEATTY TOPCO LIMITED - 2025-05-07C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Has significant influence or control → OEOfficer2014-12-16 ~ nowCIF 1 - LLP Designated Member → ME
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Right to appoint or remove persons → OE
- 5DESTINATION TOPCO LIMITED - 2020-03-09C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-2,920,421 GBP2022-05-01 ~ 2023-04-30Person with significant control2019-12-05 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
7
- 1Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-09-17CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 2NEWCO COMMERCIAL MGA LIMITED - 2017-02-03The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-246,668 GBP2017-09-30Person with significant control2017-05-05 ~ 2019-04-05CIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
JAM TOPCO LIMITED
- nowJAM BIDCO LIMITED - 2014-08-08Ate House Westpark 26, Chelston, Wellington, Somerset, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-106,834 GBP2024-05-31Person with significant control2016-04-06 ~ 2024-04-30CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4Ate House Westpark 26, Chelston, Wellington, Somerset, United KingdomActive Corporate (4 parents)Equity (Company account)7,027,666 GBP2024-05-31Person with significant control2024-04-30 ~ 2024-04-30CIF 3 - Ownership of shares – 75% or more → OE
- 5EIFFEL TOPCO LIMITED - 2015-05-14AGHOCO 1263 LIMITED - 2014-11-12C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-04-05CIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2019-07-16 ~ 2020-07-17CIF 12 - Has significant influence or control → OE
- 7DELTA TOPCO LIMITED - 2018-01-05C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-04-30Person with significant control2016-04-06 ~ 2019-12-05CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
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