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
    Knott, Martin Graham
    Director born in June 1969
    Individual (38 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Building 8, Gateway 1000, Whittle Way, Stevenage, Hertfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,114 GBP2024-03-31
    Person with significant control
    2021-10-14 ~ 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
Ceased 6
  • 1
    Mr Martin Graham Knott
    Born in June 1969
    Individual (38 offsprings)
    Person with significant control
    2016-06-23 ~ 2018-09-01
    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
  • 2
    Knott, Natasha Victoria
    Director born in June 1973
    Individual
    Officer
    2016-06-23 ~ 2016-06-23
    OF - Director → CIF 0
  • 3
    Winwood, Astra Rose
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 4
    Ryan, Gerard
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2016-06-23 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Gerard Ryan
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2016-06-23 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SYNERGY GROUP HOLDINGS LIMITED - now
    Synergy Property Group, Building 8, Gateway 1000, Whittle Way, Stevenage, Hertfordshire, England
    Active Corporate (1 parent, 22 offsprings)
    Profit/Loss (Company account)
    1,619,956 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2018-09-01 ~ 2021-10-14
    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
  • 6
    Unit 8, Gateway 1000, Arlington Business Park, Stevenage, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -24,425 GBP2021-09-30
    Person with significant control
    2016-06-23 ~ 2016-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SYNERGY DEVELOPMENTS THREE LIMITED

Previous names
SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED - 2021-04-20
SYNERGY PROPERTY GROUP LIMITED - 2019-08-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
99999 - Dormant Company
Brief company account
Current Assets
449,718 GBP2024-03-31
393,599 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-181,668 GBP2024-03-31
-397,778 GBP2023-03-31
Total Assets Less Current Liabilities
272,571 GBP2024-03-31
100 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-281,250 GBP2024-03-31
Net Assets/Liabilities
-10,119 GBP2024-03-31
-4,150 GBP2023-03-31
Equity
-10,119 GBP2024-03-31
-4,150 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • SYNERGY DEVELOPMENTS THREE LIMITED
    Info
    SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED - 2021-04-20
    SYNERGY PROPERTY GROUP LIMITED - 2019-08-21
    Registered number 10247838
    Synergy Property Group, Building 8 Gateway 1000, Whittle Way, Stevenage, Hertfordshire SG1 2FP
    Private Limited Company incorporated on 2016-06-23 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.