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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Shapiro, Philip Simon
Born in September 1975Individual (67 offsprings)Officer2015-11-26 ~ nowOF - Director → CIF 0 - 2
Menton, David Jeremy
Born in March 1977Individual (63 offsprings)Officer2015-11-26 ~ nowOF - Director → CIF 0 - 3
Silverton-parker, Daniel Benjamin
Born in July 1978Individual (48 offsprings)Officer2015-11-26 ~ nowOF - Director → CIF 0 - 4
SYNOVA CAPITAL CORPORATE I LIMITED
098911203rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Person with significant control2016-11-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
SYNOVA CAPITAL GP 5 LIMITED
Period: 2015-11-26 ~ now
Company number: 09891486
Registered name
SYNOVA CAPITAL GP 5 LIMITED - now 14266986... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
1,703,207 GBP2024-03-31
25,006 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,184,941 GBP2024-03-31
-25,200 GBP2023-03-31
Net Current Assets/Liabilities
518,266 GBP2024-03-31
-194 GBP2023-03-31
Total Assets Less Current Liabilities
518,267 GBP2024-03-31
-193 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
518,267 GBP2024-03-31
-193 GBP2023-03-31
Equity
518,267 GBP2024-03-31
-193 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 09891486
SYNOVA CAPITAL GP 5 LIMITED
Info3rd Floor 45 Mortimer Street, London W1W 8HJPRIVATE LIMITED COMPANY incorporated on 2015-11-26 (10 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-25CIF 0 SYNOVA CAPITAL GP 5 LIMITED
SRegistered number 098914863rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJCIF 1SYNOVA CAPITAL GP 5 LIMITED
SRegistered number 98914863rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJLimited Company in England And Wales, EnglandCIF 2SYNOVA CAPITAL GP 5 LIMITED
SRegistered number 098914865, Welbeck Street, London, England, W1G 9YQPrivate Company Limited By Shares in Uk (England) - Companies House, UkCIF 3
Offspring entities and appointments
10
- 1AGHOCO 1753 LIMITED - 2018-10-17Pacifica House, 3 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2018-10-23 ~ nowCIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OE
- 2
PLAY TOPCO LIMITED
- 2019-01-08 11552365C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2018-09-04 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 3
COOKIE TOPCO LIMITED
11099719Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2017-12-06 ~ 2019-01-11CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4STELLAR TOPCO LIMITED - 2016-03-088 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-02-24CIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 5Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (13 parents, 2 offsprings)Person with significant control2016-04-08 ~ 2016-04-08CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6INSUREVO GROUP LIMITED - nowALLCLEAR GROUP LIMITED - 2023-01-20
AVALON TOPCO LIMITED
- 2020-12-18 10903311AGHOCO 1588 LIMITED - 2017-10-031 Redwing Court, Ashton Road, Romford, Essex, EnglandActive Corporate (21 parents, 1 offspring)Person with significant control2017-12-21 ~ 2017-12-21CIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 7AGHOCO 1894 LIMITED - 2019-12-03C/o Frp Advisory Trading Limited. Kings Orchard, 1 Queen Street, BristolDissolved Corporate (14 parents, 1 offspring)Person with significant control2019-12-09 ~ 2019-12-09CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 8
SYNOVA CAPITAL GP III LLP
OC4032873rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)Person with significant control2016-12-01 ~ nowCIF 2 - Has significant influence or control → OEOfficer2015-12-04 ~ nowCIF 1 - LLP Designated Member → ME - 9SYSLINK XANDRIA LTD - nowAGHOCO 1557 LIMITED - 2017-07-31Squires House, 205a High Street, West Wickham, Kent, United KingdomActive Corporate (14 parents)Person with significant control2017-08-03 ~ 2017-08-17CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 10
MEDIATONIC HOLDINGS LIMITED
- 2019-08-15 09882916C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (16 parents, 4 offsprings)Person with significant control2019-03-15 ~ 2021-03-01CIF 8 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.