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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 5
  • 1
    Hanlin, Liu
    Born in July 1991
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ 2023-09-22
    OF - Director → CIF 0
  • 2
    Pinder, Roger
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2019-09-16 ~ 2023-12-05
    OF - Director → CIF 0
    Mr Roger Pinder
    Born in November 1960
    Individual (7 offsprings)
    Person with significant control
    2019-09-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Gooch, Nicholas Anthony
    Born in February 1960
    Individual (61 offsprings)
    Officer
    2016-04-13 ~ 2019-09-16
    OF - Director → CIF 0
    Mr Nicholas Anthony Gooch
    Born in February 1960
    Individual (61 offsprings)
    Person with significant control
    2016-04-13 ~ 2019-09-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Xiaohu, Liu
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
    2016-10-15 ~ 2017-02-22
    OF - Director → CIF 0
    Mr Liu Xiaohu
    Born in October 1965
    Individual (7 offsprings)
    Person with significant control
    2023-09-22 ~ now
    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 (1 offspring)
    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

Period: 2016-04-13 ~ now
Company number: 10121411
Registered name
SYNERGY AGRI HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-04-30
100 GBP2024-04-30
Net Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30

Related profiles found in government register
  • SYNERGY AGRI HOLDINGS LIMITED
    Info
    Registered number 10121411
    Manor House, Bramerton Road, Surlingham NR14 7DE
    PRIVATE LIMITED COMPANY incorporated on 2016-04-13 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    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 3
  • 1
    SYNERGY AGRISOLUTIONS LTD
    11504284
    Manor House, Bramerton Road, Surlingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    SYNERGY AGROSCIENCE LTD
    - now 08210815
    SYNERGY AGROCHEMICALS LIMITED
    - 2017-11-28 08210815
    Pure House, 64-66 Westwick Street, Norwich, Norfolk, England
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-10-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SYNERGY GENERICS LIMITED
    08212351
    Manor House, Bramerton Road, Surlingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-10-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.