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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
Active 4
  • 1
    Shapiro, Philip Simon
    Born in September 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Silverton-parker, Daniel Benjamin
    Born in July 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Menton, David Jeremy
    Born in March 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    -195 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SYNOVA CAPITAL GP 5 LIMITED

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
  • SYNOVA CAPITAL GP 5 LIMITED
    Info
    Registered number 09891486
    icon of address3rd Floor 45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2015-11-26 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • SYNOVA CAPITAL GP 5 LIMITED
    S
    Registered number 09891486
    icon of address3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
    CIF 1
  • SYNOVA CAPITAL GP 5 LIMITED
    S
    Registered number 9891486
    icon of address3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
    Limited Company in England And Wales, England
    CIF 2
  • SYNOVA CAPITAL GP 5 LIMITED
    S
    Registered number 09891486
    icon of address5, Welbeck Street, London, England, W1G 9YQ
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    AGHOCO 1753 LIMITED - 2018-10-17
    icon of addressPacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PLAY TOPCO LIMITED - 2019-01-08
    icon of addressSt Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -88,999 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2018-09-04 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    icon of address3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 2 - Has significant influence or control → OE
    Officer
    icon of calendar 2015-12-04 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 7
  • 1
    icon of addressGloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-06 ~ 2019-01-11
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    STELLAR TOPCO LIMITED - 2016-03-08
    icon of address8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-24
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of addressLambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-08 ~ 2016-04-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    AVALON TOPCO LIMITED - 2020-12-18
    ALLCLEAR GROUP LIMITED - 2023-01-20
    AGHOCO 1588 LIMITED - 2017-10-03
    icon of address1 Redwing Court, Ashton Road, Romford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2017-12-21
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    AGHOCO 1894 LIMITED - 2019-12-03
    icon of addressC/o Frp Advisory Trading Limited. Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-09 ~ 2019-12-09
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    AGHOCO 1557 LIMITED - 2017-07-31
    SYSLINK BIDCO LIMITED - 2018-02-09
    icon of addressSquires House, 205a High Street, West Wickham, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-03 ~ 2017-08-17
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    MEDIATONIC HOLDINGS LIMITED - 2019-08-15
    icon of addressC/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-03-15 ~ 2021-03-01
    CIF 8 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.