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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 11
  • 1
    Cote, Jeffrey John
    Chief Operating Officer born in September 1966
    Individual (20 offsprings)
    Officer
    2019-09-13 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Nagolwala, Vineet
    Senior Vice President born in July 1972
    Individual (6 offsprings)
    Officer
    2019-09-13 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Barberia, Joseph James
    Born in March 1970
    Individual (17 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Devita, Frank E.
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Jamson, Mark Charles
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2015-08-05 ~ 2019-09-13
    OF - Director → CIF 0
  • 6
    Freve, Maria Gonzalez
    Chief Accounting Officer born in May 1974
    Individual (21 offsprings)
    Officer
    2020-10-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (14 parents, 395 offsprings)
    Officer
    2017-01-01 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 8
    ST SCHRADER HOLDING COMPANY UK LIMITED
    09231290
    Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2019-09-13 ~ 2019-09-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Berkshire, England
    Active Corporate (22 parents, 485 offsprings)
    Officer
    2018-09-21 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 10
    BARLOW ROBBINS SECRETARIAT LIMITED
    - now 03947231
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    The Oriel, Sydenham Road, Guildford, Surrey, United Kingdom
    Active Corporate (12 parents, 108 offsprings)
    Officer
    2015-08-05 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 11
    CYNERGY 3 LIMITED
    09353024
    Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    2016-04-06 ~ 2019-09-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CYNERGY3 PROPERTY LIMITED

Period: 2015-08-05 ~ now
Company number: 09719349
Registered name
CYNERGY3 PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CYNERGY3 PROPERTY LIMITED
    Info
    Registered number 09719349
    Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon SN4 8SY
    PRIVATE LIMITED COMPANY incorporated on 2015-08-05 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    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 March 2026 and licensed under the Open Government Licence v3.0.