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
10
- 1
Moore, Kieran Stuart
Manager born in December 1975Individual (136 offsprings)Officer2017-03-08 ~ 2025-02-24OF - Director → CIF 0 - 2
Moore, Carl Andrew
Born in August 1989Individual (14 offsprings)Officer2025-02-24 ~ nowOF - Director → CIF 0Mr Carl Andrew Moore
Born in August 1989Individual (14 offsprings)Person with significant control2025-07-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mcclellan, Darren Kingsley
Manager born in June 1972Individual (127 offsprings)Officer2017-03-08 ~ 2025-02-24OF - Director → CIF 0 - 4
Mcclellan, Connor Kingsley
Born in July 1992Individual (15 offsprings)Officer2025-02-24 ~ nowOF - Director → CIF 0Mcclellan, Connor
Director born in April 1992Individual (15 offsprings)Officer2025-02-24 ~ 2025-02-24OF - Director → CIF 0Mr Connor Kingsley Mcclellan
Born in July 1992Individual (15 offsprings)Person with significant control2025-07-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
DIRECT PROPERTY INVESTMENTS LTD
07188819300, St Mary's Road, Garston, Liverpool, EnglandActive Corporate (2 parents, 31 offsprings)Person with significant control2017-03-08 ~ 2022-04-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6CAM GROUP HOLIDNGS LTD - 2020-08-2056, Dunnisher Road, Manchester, EnglandActive Corporate (1 parent, 6 offsprings)Person with significant control2024-03-01 ~ 2025-07-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 7
AMAX GROUP LTD
AMAX GROUP LIMITED 12353221300, St. Marys Road, Garston, Liverpool, EnglandActive Corporate (1 parent, 9 offsprings)Person with significant control2022-04-22 ~ 2024-03-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
DMC ESTATES LTD
DMC ESTATES LIMITED 06760394300, St Mary's Road, Garston, Liverpool, EnglandActive Corporate (2 parents, 32 offsprings)Person with significant control2017-03-08 ~ 2022-04-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
HORIZON BEACH LTD
11560168300, St. Marys Road, Garston, Liverpool, EnglandActive Corporate (2 parents, 7 offsprings)Person with significant control2024-03-01 ~ 2025-07-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10
DKMC INVESTMENTS LTD
10038876300, St. Marys Road, Garston, Liverpool, EnglandLiquidation Corporate (1 parent, 8 offsprings)Person with significant control2022-04-22 ~ 2024-03-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SINERGY GROUP LTD
Period: 2020-01-16 ~ now
Company number: 10658208
Registered names
SINERGY GROUP LTD - now
DK GROUP HOLDINGS LTD - 2020-01-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
102 GBP2024-03-31
102 GBP2023-03-31
Debtors
250,242 GBP2024-03-31
250,242 GBP2023-03-31
Current Assets
250,242 GBP2024-03-31
250,242 GBP2023-03-31
Net Current Assets/Liabilities
-132,880 GBP2024-03-31
-132,880 GBP2023-03-31
Total Assets Less Current Liabilities
-132,778 GBP2024-03-31
-132,778 GBP2023-03-31
Creditors
Amounts falling due after one year
-49,232 GBP2024-03-31
-49,232 GBP2023-03-31
Net Assets/Liabilities
-182,010 GBP2024-03-31
-182,010 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-182,110 GBP2024-03-31
-182,110 GBP2023-03-31
Equity
-182,010 GBP2024-03-31
-182,010 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Group Undertakings
102 GBP2024-03-31
Other Debtors
250,242 GBP2024-03-31
250,242 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
517 GBP2024-03-31
517 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
31,242 GBP2024-03-31
31,242 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
17,186 GBP2024-03-31
17,186 GBP2023-03-31
Other Creditors
Amounts falling due within one year
334,177 GBP2024-03-31
334,177 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
49,232 GBP2024-03-31
49,232 GBP2023-03-31
Related profiles found in government register
SINERGY GROUP LTD
InfoDK GROUP HOLDINGS LTD - 2020-01-16Registered number 10658208Suite 3 16 Kingsway, Altrincham, Cheshire WA14 1PJPRIVATE LIMITED COMPANY incorporated on 2017-03-08 (9 years). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0SINERGY GROUP LTD
SRegistered number missing300, St Mary's Road, Garston, Liverpool, England, L19 0NQLimited CompanyCIF 1 CIF 2SINERGY GROUP LTD
SRegistered number 1065820816, Kingsway, Altrincham, England, WA14 1PJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
16
- 1
CENTRIC DEVELOPMENTS LTD
11030756300 St Mary's Road, Garston, Liverpool, EnglandDissolved Corporate (6 parents, 2 offsprings)Person with significant control2017-10-25 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE - 2
GLOVERS COURT LTD
10710243Ideal Corpate Soultions Limited, Lancaster House, 171c Horley New Road, BoltonLiquidation Corporate (4 parents)Person with significant control2017-04-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 3
GREAVES AVENUE LTD
10658319300 St Mary's Road, Garston, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2017-03-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 4Suite 3 16 Kingsway, Altrincham, United KingdomActive Corporate (3 parents)Person with significant control2020-06-10 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 516 Kingsway, Altrincham, EnglandActive Corporate (3 parents)Person with significant control2025-03-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 616 Kingsway, Altrincham, EnglandActive Corporate (3 parents)Person with significant control2025-03-27 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 7Suite 3 16 Kingsway, Altrincham, United KingdomActive Corporate (5 parents)Person with significant control2020-06-10 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 8Suite 3 Kingsway, Altrincham, EnglandActive Corporate (3 parents)Person with significant control2022-02-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 9Suite 3 16 Kingsway, Altrincham, United KingdomActive Corporate (5 parents)Person with significant control2023-05-03 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 10Suite 3 16 Kingsway, Altrincham, United KingdomActive Corporate (5 parents)Person with significant control2023-05-08 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 11Suite 3 16 Kingsway, Altrincham, United KingdomActive Corporate (5 parents)Person with significant control2024-01-10 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 12Suite 3 16 Kingsway, Altrincham, United KingdomActive Corporate (5 parents)Person with significant control2024-01-16 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 13Suite 3 16 Kingsway, Altrincham, United KingdomActive Corporate (5 parents)Person with significant control2024-01-16 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 14
SINERGY CONSULTANTS LTD
15612599Suite 3 16 Kingsway, Altrincham, United KingdomActive Corporate (5 parents)Person with significant control2024-04-03 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 15
STATION ROAD BUILDS LTD
10792098300 St Mary's Road, Garston, Liverpool, EnglandDissolved Corporate (3 parents)Person with significant control2017-05-26 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE - 16
TULKETH BROW LTD
10791031300 St Mary's Road, Garston, Liverpool, EnglandDissolved Corporate (3 parents)Person with significant control2017-05-26 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.