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
3
- 1
Van Zyl, De Kock
Director born in March 1966Individual (14 offsprings)Officer
2018-11-12 ~ nowOF - Director → CIF 0De Kock Van Zyl
Born in March 1966Individual (14 offsprings)Person with significant control 2018-11-12 ~ 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 - 2
Hopkins, Gary John
Property Developer born in January 1975Individual (14 offsprings)Officer 2019-03-14 ~ nowOF - Director → CIF 0Gary John Hopkins
Born in January 1975Individual (14 offsprings)Person with significant control 2018-11-12 ~ 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
Gupta, Amit
Director born in July 1973Individual (7 offsprings)Officer 2021-09-20 ~ nowOF - Director → CIF 0
Company in focus
SYNOVIA HOLDINGS LTD
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
925 GBP2023-12-31
1,325 GBP2022-12-31
Debtors
4,016,363 GBP2023-12-31
3,707,660 GBP2022-12-31
Cash at bank and in hand
9,947 GBP2023-12-31
190,769 GBP2022-12-31
Current Assets
4,026,310 GBP2023-12-31
3,898,429 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,226,800 GBP2023-12-31
-3,079,944 GBP2022-12-31
Net Current Assets/Liabilities
799,510 GBP2023-12-31
818,485 GBP2022-12-31
Total Assets Less Current Liabilities
800,435 GBP2023-12-31
819,810 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2023-12-31
-25,000 GBP2022-12-31
Net Assets/Liabilities
785,435 GBP2023-12-31
794,810 GBP2022-12-31
Equity
Called up share capital
208 GBP2023-12-31
208 GBP2022-12-31
Retained earnings (accumulated losses)
785,227 GBP2023-12-31
794,602 GBP2022-12-31
Equity
785,435 GBP2023-12-31
794,810 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
925 GBP2023-12-31
1,325 GBP2022-12-31
Amounts Owed By Related Parties
3,976,134 GBP2023-12-31
Current
3,701,636 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
1,277 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,669 GBP2023-12-31
789 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,300 GBP2023-12-31
2,914 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2023-12-31
25,000 GBP2022-12-31
Related profiles found in government register
- Registered number 11671387
SYNOVIA HOLDINGS LTD
Info
6th Floor 9 Appold Street, London EC2A 2APPrivate Limited Company incorporated on 2018-11-12 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-31CIF 0 SYNOVIA HOLDINGS LTD
SRegistered number 116713876th Floor, 9 Appold Street, London, United Kingdom, EC2A 2APLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1
33 PURLEY DOWNS LIMITED
- nowIVELEY ROAD DEVELOPMENTS LIMITED - 2021-08-276th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-105,271 GBP2023-12-31Person with significant control 2019-02-13 ~ 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 - 26th Floor 9 Appold Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-5,834 GBP2023-12-31Person with significant control 2020-02-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 36th Floor 9 Appold Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)347,095 GBP2021-12-31Person with significant control 2019-08-14 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-21,328 GBP2019-12-31Person with significant control 2019-02-13 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
Ceased
3
- 16th Floor 9 Appold Street, LondonLiquidation Corporate (1 parent)Equity (Company account)-5,631 GBP2021-12-31Person with significant control 2019-06-20 ~ 2021-12-14CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 26th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)297,394 GBP2023-12-31Person with significant control 2019-09-18 ~ 2021-12-14CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE 2021-12-14 ~ 2023-10-12CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 36th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)24,168 GBP2023-12-31Person with significant control 2019-02-13 ~ 2022-05-30CIF 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
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.