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
    Richmond, Robert Henry
    Investor born in July 1967
    Individual (27 offsprings)
    Officer
    2020-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Seawright, Joanna Rebecca
    Director born in April 1971
    Individual (19 offsprings)
    Officer
    2020-06-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Van Der Hagen, Paulus Frederik Alexander
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2020-11-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    SYNERGY CONSTRUCTION GROUP LTD - now
    RIALTO RECRUITMENT LTD - 2020-12-03
    5-6, Greenfield Crescent, Birmingham, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2020-11-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Bott, Edward Andrew Dominic
    Managing Director born in May 1992
    Individual (1 offspring)
    Officer
    2020-02-11 ~ 2020-06-17
    OF - Director → CIF 0
  • 2
    SGH ASSET MANAGEMENT LTD - now
    CORRIE & FYNE LTD
    - 2021-01-19
    Apt 31496, Chynoweth House, Trevissome Park, Truro, Cornwall, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-10-31
    Person with significant control
    2020-02-11 ~ 2020-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SYNERGY CONSTRUCTION GROUP LTD

Previous name
RIALTO RECRUITMENT LTD - 2020-12-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-02-28
Net Assets/Liabilities
100 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2020-02-11 ~ 2021-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-11 ~ 2021-02-28
Equity
100 GBP2021-02-28
Related profiles found in government register
  • SYNERGY CONSTRUCTION GROUP LTD
    Info
    RIALTO RECRUITMENT LTD - 2020-12-03
    Registered number 12456762
    5-6 Greenfield Crescent, Birmingham B15 3BE
    Private Limited Company incorporated on 2020-02-11 and dissolved on 2022-10-18 (2 years 8 months). The company status is Dissolved.
    CIF 0
  • SYNERGY GLOBAL HOLDINGS LTD
    S
    Registered number 12596620
    5-6, Greenfield Crescent, Birmingham, England, B15 3BE
    CIF 1
  • SYNERGY CONSTRUCTION GROUP LTD
    S
    Registered number 12456762
    5-6, Greenfield Crescent, Birmingham, England, B15 3BE
    Limited Company in Companies House, England
    CIF 2
  • SYNERGY CONSTRUCTION GROUP LTD
    S
    Registered number 12456762
    Haines Watts Llp, 5, Greenfield Crescent, Birmingham, United Kingdom, B15 3BE
    Ltd Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ECO GROUP PARTNERS LTD - 2020-11-25
    5-6 Greenfield Crescent, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2020-11-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SAC01 - MGFAB LTD - 2020-12-06
    SGH MIDCO 1 LTD - 2020-08-19
    5-6 Greenfield Crescent, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2021-01-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    5-6 Greenfield Crescent, Birmingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    RIALTO RECRUITMENT LTD - 2020-12-03
    5-6 Greenfield Crescent, Birmingham, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2020-11-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    CORRIE & FYNE LTD - 2021-01-19
    5-6 Greenfield Crescent, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-10-31
    Person with significant control
    2021-01-18 ~ 2021-01-18
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    SAC01 - MGFAB LTD - 2020-12-06
    SGH MIDCO 1 LTD - 2020-08-19
    5-6 Greenfield Crescent, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-14 ~ 2021-03-16
    CIF 1 - Director → ME
    Person with significant control
    2020-05-14 ~ 2021-03-16
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    5-6 Greenfield Crescent, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    220 GBP2021-05-31
    Person with significant control
    2020-05-13 ~ 2020-05-14
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2021-02-01 ~ 2021-11-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.