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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Ryan, Gerard
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2016-06-23 ~ 2018-08-20
    OF - Director → CIF 0
  • 2
    Winwood, Astra Rose
    Individual (20 offsprings)
    Officer
    2020-08-01 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 3
    Ryan, Louise
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ 2018-08-20
    OF - Director → CIF 0
  • 4
    Knott, Natasha Victoria
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2016-06-23 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Knott, Martin Graham
    Born in June 1969
    Individual (41 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
    Mr Martin Graham Knott
    Born in June 1969
    Individual (41 offsprings)
    Person with significant control
    2018-08-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    SYNERGY ELECTRICAL SOLUTIONS LIMITED
    08223155
    Unit 8, Gateway 1000, Arlington Business Park, Stevenage, England
    Dissolved Corporate (6 parents, 2 offsprings)
    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 GROUP HOLDINGS LIMITED

Period: 2023-01-13 ~ now
Company number: 10247997 14460868
Registered names
SYNERGY GROUP HOLDINGS LIMITED - now 14460868
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,933 GBP2025-03-31
Fixed Assets - Investments
5,320 GBP2025-03-31
5,320 GBP2024-03-31
Fixed Assets
7,253 GBP2025-03-31
5,320 GBP2024-03-31
Debtors
1,722,967 GBP2025-03-31
1,668,580 GBP2024-03-31
Cash at bank and in hand
16,153 GBP2025-03-31
33,338 GBP2024-03-31
Current Assets
1,739,120 GBP2025-03-31
1,701,918 GBP2024-03-31
Net Current Assets/Liabilities
1,627,767 GBP2025-03-31
1,413,297 GBP2024-03-31
Total Assets Less Current Liabilities
1,635,020 GBP2025-03-31
1,418,617 GBP2024-03-31
Net Assets/Liabilities
1,209,803 GBP2025-03-31
1,009,251 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,209,703 GBP2025-03-31
1,009,151 GBP2024-03-31
Equity
1,209,803 GBP2025-03-31
1,009,251 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
67 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
1,933 GBP2025-03-31
Other Investments Other Than Loans
Cost valuation
5,320 GBP2024-03-31
Other Investments Other Than Loans
5,320 GBP2025-03-31
5,320 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,000 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
1,710,967 GBP2025-03-31
1,668,580 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,722,967 GBP2025-03-31
1,668,580 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
92,538 GBP2024-03-31
Trade Creditors/Trade Payables
Current
24,946 GBP2025-03-31
24,867 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,421 GBP2025-03-31
Other Creditors
Current
80,986 GBP2025-03-31
171,216 GBP2024-03-31
Non-current
390,174 GBP2025-03-31
374,806 GBP2024-03-31
Related profiles found in government register
  • SYNERGY GROUP HOLDINGS LIMITED
    Info
    SYNERGY PROPERTY HOLDINGS LIMITED - 2023-01-13
    Registered number 10247997
    Unit 1 The Cam Centre, Wilbury Way, Hitchin SG4 0TW
    PRIVATE LIMITED COMPANY incorporated on 2016-06-23 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • SYNERGY PROPERTY HOLDINGS LIMITED
    S
    Registered number 10247997
    Synergy Property Group, Building 8, Gateway 1000, Whittle Way, Stevenage, Hertfordshire, United Kingdom, SG1 2FP
    CIF 1
  • SYNERGY PROPERTY HOLDINGS LIMITED
    S
    Registered number 10247997
    Synergy Property Group, Unit 8, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom, SG1 2FP
    ENGLAND & WLES
    CIF 2
  • SYNERGY GROUP HOLDINGS LIMITED
    S
    Registered number 10247997
    Building 8, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    BAHADVR SYNERGY HOLDINGS LIMITED
    - now 11795941
    BAHADUR SYNERGY HOLDINGS LIMITED
    - 2019-01-31 11795941
    Synergy Property Group, Unit 8, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-29 ~ 2019-01-29
    CIF 2 - Director → ME
    Person with significant control
    2019-01-29 ~ dissolved
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CYNTRA REACTIVE LTD
    16539521
    Unit 1 Cam Centre, Wilbury Way, Hitchin, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    K2 OP CO LIMITED
    11996432
    Synergy Property Group, Unit 8, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    K2 PROP CO LIMITED
    11996514
    Synergy Property Group, Unit 8, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LIGHTWAVE DIGITAL LTD
    14637868
    Block 1 Alderley Park, Macclesfield, England
    Active Corporate (5 parents)
    Person with significant control
    2023-02-03 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SYNELEC LTD
    11996335
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
    Active Corporate (5 parents)
    Officer
    2019-05-15 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-05-15 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SYNERGEN POWER LIMITED
    14103255
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    SYNERGY BUILDING SOLUTIONS LIMITED
    11619553
    Unit 8, Gateway 1000 Whittle Way, Stevenage, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-10-12 ~ dissolved
    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
  • 9
    SYNERGY CONSTRUCTION LIMITED
    13613701 08134699
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    2021-09-10 ~ 2023-01-13
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 10
    SYNERGY DESIGN LIMITED
    12070532 12280308
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
    Active Corporate (3 parents)
    Person with significant control
    2019-06-26 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    SYNERGY DEVELOPMENTS LIMITED
    10862159 08134322... (more)
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-09-01 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 12
    SYNERGY DEVELOPMENTS ONE LIMITED
    - now 11799283 08134322... (more)
    GLOUCESTER TERRACE LTD
    - 2020-01-29 11799283
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
    Active Corporate (8 parents)
    Person with significant control
    2019-01-31 ~ 2021-04-01
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SYNERGY DEVELOPMENTS THREE LIMITED
    - now 10247838 11799283... (more)
    SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED
    - 2021-04-20 10247838 04177249... (more)
    SYNERGY PROPERTY GROUP LIMITED
    - 2019-08-21 10247838 08134699... (more)
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
    Active Corporate (7 parents)
    Person with significant control
    2018-09-01 ~ 2021-10-14
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 14
    SYNERGY DEVELOPMENTS TWO LIMITED - now
    SYNERGY PROPERTY MAINTENANCE LIMITED
    - 2021-04-16 08134322
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
    Active Corporate (5 parents)
    Person with significant control
    2018-09-01 ~ 2021-04-01
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    SYNERGY GROUP MANAGEMENT LIMITED
    - now 11996448
    SYNERGY GEN LIMITED
    - 2022-10-03 11996448
    BAHADVR SYNERGY DEVELOPMENTS LIMITED
    - 2022-05-17 11996448 10862159... (more)
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-15 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SYNERGY INTERIOR DESIGN LIMITED
    - now 12280308 12070532
    AXISS LIMITED
    - 2021-10-14 12280308
    15 Hanover Square, St Georges House, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-04-01 ~ 2022-05-01
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    SYNERGY IRELAND LIMITED
    14103225
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-12 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    SYNERGY JOINERY LIMITED
    - now 08795514 08070682
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-25 during the appointment or period of control
    Due to be dissolved on 2025-09-06 during the appointment or period of control
    WOODMASTER JOINERY LIMITED
    - 2022-03-08 08795514 08070682
    SYNERGY ECO AND ENVIRONMENTAL LIMITED
    - 2020-02-18 08795514
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-09-01 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 19
    SYNERGY LIVING LIMITED
    15548471
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-03-08 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 20
    SYNERGY M&E LIMITED
    - now 08225528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-14 during the appointment or period of control
    Dissolved on 2025-05-12 during the appointment or period of control
    SYNERGY PLUMBING SOLUTIONS LIMITED
    - 2019-05-20 08225528
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-09-01 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 21
    SYNERGY MECHANICAL AND ELECTRICAL LIMITED
    13679768
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-14 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 22
    SYNERGY MECHANICAL LIMITED
    13541186
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 23
    SYNERGY PROJECT MANAGEMENT LIMITED
    14176079
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-16 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 24
    SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED
    - now 04177249 10247838
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-04 during the appointment or period of control
    SYNERGY PROPERTY GROUP LIMITED
    - 2022-09-20 04177249 08134699... (more)
    SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED
    - 2019-08-21 04177249 10247838
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-07-14 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 25
    SYNERGY PROPERTY GLOBAL LIMITED
    14275727
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-04 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SYNERGY PROPERTY GROUP LIMITED
    - now 08134699 10247838... (more)
    SYNERGY PROPERTY CONSTRUCTION LIMITED
    - 2022-09-20 08134699 13613701
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, England
    Active Corporate (5 parents)
    Person with significant control
    2018-09-01 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 27
    WOODMASTER JOINERY LIMITED
    - now 08070682 08795514
    SYNERGY JOINERY LIMITED
    - 2022-03-08 08070682 08795514
    SYNERGY PROPERTY SOLUTIONS LIMITED
    - 2021-05-10 08070682
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 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.