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 1
  • Mukhtiar, Shehroz
    Company Director born in November 1990
    Individual (8 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
    Mr Shehroz Mukhtiar
    Born in November 1990
    Individual (8 offsprings)
    Person with significant control
    2024-11-08 ~ 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 4
  • 1
    Awan Ahamede, Jamil
    Interpretation born in April 1959
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Jamil Awan Ahamede
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-10-26 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mukhtiar, Shehroz
    Business Executive born in July 1990
    Individual (8 offsprings)
    Officer
    2020-01-08 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Shehroz Mukhtiar
    Born in July 1990
    Individual (8 offsprings)
    Person with significant control
    2020-01-08 ~ 2023-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Rashid, Mohammed Imran
    Company Director born in January 1983
    Individual (6 offsprings)
    Officer
    2023-08-31 ~ 2024-11-08
    OF - Director → CIF 0
    Mr Mohammed Imran Rashid
    Born in January 1983
    Individual (6 offsprings)
    Person with significant control
    2023-08-31 ~ 2024-11-08
    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
  • 4
    Khan, Faheem
    Director born in June 1982
    Individual (7 offsprings)
    Officer
    2017-07-31 ~ 2020-01-08
    OF - Director → CIF 0
    Mr Faheem Khan
    Born in June 1982
    Individual (7 offsprings)
    Person with significant control
    2017-07-31 ~ 2020-01-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYNERGASIA LONDON LTD

Standard Industrial Classification
74100 - Specialised Design Activities
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
5,006 GBP2021-10-31
5,954 GBP2020-10-31
Current Assets
44,437 GBP2021-10-31
45,130 GBP2020-10-31
Creditors
Amounts falling due within one year
-749 GBP2021-10-31
-438 GBP2020-10-31
Net Current Assets/Liabilities
43,688 GBP2021-10-31
44,692 GBP2020-10-31
Total Assets Less Current Liabilities
48,694 GBP2021-10-31
50,646 GBP2020-10-31
Creditors
Amounts falling due after one year
-50,021 GBP2021-10-31
-50,000 GBP2020-10-31
Net Assets/Liabilities
-1,327 GBP2021-10-31
646 GBP2020-10-31
Equity
-1,327 GBP2021-10-31
646 GBP2020-10-31
Average Number of Employees
12020-11-01 ~ 2021-10-31
12019-11-01 ~ 2020-10-31

  • SYNERGASIA LONDON LTD
    Info
    Registered number 10445926
    95 Biscot Road, Luton LU3 1AN
    Private Limited Company incorporated on 2016-10-26 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2022-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.