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
4
- 1
Shapiro, Philip Simon
Born in September 1975Individual (42 offsprings)Officer
2019-05-24 ~ nowOF - Director → CIF 0 - 2
Silverton-parker, Daniel Benjamin
Born in July 1978Individual (31 offsprings)Officer 2019-05-24 ~ nowOF - Director → CIF 0 - 3
Menton, David Jeremy
Born in March 1977Individual (33 offsprings)Officer 2019-05-24 ~ nowOF - Director → CIF 0 - 4
3rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)-195 GBP2024-03-31Person with significant control 2019-05-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SYNOVA CAPITAL GP 6 LIMITED
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets
99 GBP2024-03-31
99 GBP2023-03-31
Current Assets
101 GBP2024-03-31
101 GBP2023-03-31
Creditors
Amounts falling due within one year
-199 GBP2024-03-31
-199 GBP2023-03-31
Net Current Assets/Liabilities
-98 GBP2024-03-31
-98 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 12016643
SYNOVA CAPITAL GP 6 LIMITED
Info3rd Floor 45 Mortimer Street, London W1W 8HJPRIVATE LIMITED COMPANY incorporated on 2019-05-24 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-23CIF 0 SYNOVA CAPITAL GP 6 LIMITED
SRegistered number 12016643CIF 1 CIF 2 CIF 33rd Floor, 45, Mortimer Street, London, United Kingdom, W1W 8HJ
Offspring entities and appointments
Active
8
- 1Isaacs Building Floor 4, 4 Charles Street, Sheffield, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2021-09-30 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Suite 4 Beacon House, Kempson Way, Bury St. Edmunds, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control 2022-09-12 ~ nowCIF 11 - Has significant influence or control → OECIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3C/o Synova Capital Llp, 55 Wells Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2020-03-04 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 43rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-05-13 ~ nowCIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OEOfficer 2024-05-13 ~ nowCIF 1 - LLP Designated Member → ME
- 53rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2021-03-11 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2021-03-11 ~ nowCIF 2 - LLP Designated Member → ME
- 63rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2019-05-29 ~ nowCIF 9 - Right to surplus assets - 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OEOfficer 2019-05-29 ~ nowCIF 3 - LLP Designated Member → ME
- 73rd Floor, 45 Mortimer Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2024-05-13 ~ nowCIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 8
UNITY FIVE GROUP LIMITED
- nowSNAP TOPCO LIMITED - 2023-12-07Clyst House Manor Drive, Clyst St Mary, Exeter, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control 2022-07-22 ~ nowCIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OECIF 13 - Right to appoint or remove directors → OE
Ceased
5
- 1
3173 TOPCO LIMITED
- nowMOUNTAIN TOPCO LIMITED - 2022-11-173173 TOPCO LIMITED - 2022-05-2546 New Broad Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2022-05-24 ~ 2025-03-24CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 2Elmwood House Ghyll Royd, Guiseley, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2020-02-07 ~ 2021-10-14CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OECIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 3Beaufort House, Cricket Field Road, Uxbridge, Middlesex, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2021-05-28 ~ 2025-03-24CIF 16 - Ownership of shares – More than 50% but less than 75% → OECIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control 2022-05-18 ~ 2022-10-13CIF 12 - Right to surplus assets - 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OEOfficer 2022-05-18 ~ 2022-10-13CIF 4 - LLP Designated Member → ME
- 53rd Floor 45 Mortimer Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)Person with significant control 2022-05-18 ~ 2022-10-13CIF 17 - Right to surplus assets - 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OEOfficer 2022-05-18 ~ 2022-10-13CIF 5 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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