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 2
  • 1
    Xiaohu, Liu
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
    Mr Liu Xiaohu
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2023-09-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Roger Pinder
    Born in November 1960
    Individual (5 offsprings)
    Person with significant control
    2019-09-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Xiaohu, Liu
    Company Director born in October 1965
    Individual (6 offsprings)
    Officer
    2016-10-15 ~ 2017-02-22
    OF - Director → CIF 0
  • 2
    Pinder, Roger
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2019-09-16 ~ 2023-12-05
    OF - Director → CIF 0
  • 3
    Hanlin, Liu
    Company Director born in July 1991
    Individual
    Officer
    2017-02-22 ~ 2023-09-22
    OF - Director → CIF 0
  • 4
    Gooch, Nicholas Antony
    Director born in February 1960
    Individual (36 offsprings)
    Officer
    2016-04-13 ~ 2019-09-16
    OF - Director → CIF 0
    Mr Nicholas Antony Gooch
    Born in February 1960
    Individual (36 offsprings)
    Person with significant control
    2016-04-13 ~ 2019-09-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Unit (cq) 2, Lg, 1, Mirrow Tower, 61 Body Road, Tsim Sha Tsui, Kowlook, Hong Kong, China
    Corporate
    Person with significant control
    2017-01-18 ~ 2023-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SYNERGY AGRI HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1,551,730 GBP2024-04-30
1,551,730 GBP2023-04-30
Net Current Assets/Liabilities
1,551,730 GBP2024-04-30
1,551,730 GBP2023-04-30
Total Assets Less Current Liabilities
1,551,730 GBP2024-04-30
1,551,730 GBP2023-04-30
Net Assets/Liabilities
1,551,730 GBP2024-04-30
1,551,730 GBP2023-04-30
Equity
1,551,730 GBP2024-04-30
1,551,730 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • SYNERGY AGRI HOLDINGS LIMITED
    Info
    Registered number 10121411
    Pure House, 64-66 Westwick Street, Norwich, Norfolk NR2 4SZ
    Private Limited Company incorporated on 2016-04-13 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • SYNERGY AGRI HOLDINGS LIMITD
    S
    Registered number 10121411
    Market House, Church Street, Harleston, United Kingdom, IP20 9BB
    Limited Company in Companies House, England
    CIF 1
  • SYNERGY AGRI HOLDINGS LTD
    S
    Registered number 10121411
    Market House, Church Street, Harleston, Norfolk, England, IP20 9BB
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Pure House, 64-66 Westwick Street, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2018-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SYNERGY AGROCHEMICALS LIMITED - 2017-11-28
    Pure House, 64-66 Westwick Street, Norwich, Norfolk, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    287,653 GBP2020-12-31
    Person with significant control
    2016-10-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Pure House, 64-66 Westwick Street, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-10-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.