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
    Silverton-parker, Daniel Benjamin
    Accountant born in July 1978
    Individual (30 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Shapiro, Philip Simon
    Investment Manager born in September 1975
    Individual (41 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Menton, David Jeremy
    Investment Manager born in March 1977
    Individual (34 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 4
    SYNOVA CAPITAL LLP - 2021-04-19
    3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (8 parents, 22 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr. Daniel Benjamin Parker
    Born in July 1978
    Individual (30 offsprings)
    Person with significant control
    2016-09-19 ~ 2016-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Philip Simon Shapiro
    Born in September 1975
    Individual (41 offsprings)
    Person with significant control
    2016-09-19 ~ 2016-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr David Jeremy Menton
    Born in March 1977
    Individual (34 offsprings)
    Person with significant control
    2016-09-19 ~ 2016-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
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
  • SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
    Info
    Registered number 09227597
    3rd Floor 45 Mortimer Street, London W1W 8HJ
    Private Limited Company incorporated on 2014-09-19 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
    S
    Registered number 9227597
    3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
    CIF 1
  • SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
    S
    Registered number missing
    3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
    Private Limited Company
    CIF 2
  • SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
    S
    Registered number 09227597
    3rd Floor 45, Mortimer Street, London, England, W1W 8HJ
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    5 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-11-16 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    2014-12-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Right to appoint or remove persons → OE
  • 5
    DESTINATION TOPCO LIMITED - 2020-03-09
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -11,306,823 GBP2021-05-01 ~ 2022-04-30
    Person with significant control
    2019-12-05 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-17
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    NEWCO COMMERCIAL MGA LIMITED - 2017-02-03
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -246,668 GBP2017-09-30
    Person with significant control
    2017-05-05 ~ 2019-04-05
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    JAM BIDCO LIMITED - 2014-08-08
    Ate House Westpark 26, Chelston, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -103,987 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2024-04-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Ate House Westpark 26, Chelston, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,526,369 GBP2021-05-31
    Person with significant control
    2024-04-30 ~ 2024-04-30
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    EIFFEL TOPCO LIMITED - 2015-05-14
    AGHOCO 1263 LIMITED - 2014-11-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-07-16 ~ 2020-07-17
    CIF 12 - Has significant influence or control → OE
  • 7
    DELTA TOPCO LIMITED - 2018-01-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,781,450 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2019-12-05
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.