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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
  • O'keefe, Edward Charles Robert
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
    Mr Edward Charles Robert O'keefe
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Kapelus, Paul
    Consultant born in January 1970
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2025-02-16
    OF - Director → CIF 0
    Mr Paul Kapelus
    Born in January 1970
    Individual
    Person with significant control
    icon of calendar 2020-03-10 ~ 2025-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ 2020-03-02
    OF - Director → CIF 0
  • 3
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents, 506 offsprings)
    Person with significant control
    2020-02-17 ~ 2020-03-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SYNERGY GLOBAL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
381,000 GBP2023-12-31
381,000 GBP2022-12-31
Debtors
1,870 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,741 GBP2022-12-31
Net Current Assets/Liabilities
-280 GBP2023-12-31
-3,740 GBP2022-12-31
Total Assets Less Current Liabilities
380,720 GBP2023-12-31
377,260 GBP2022-12-31
Equity
Called up share capital
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Retained earnings (accumulated losses)
126,719 GBP2023-12-31
123,259 GBP2022-12-31
Equity
380,720 GBP2023-12-31
377,260 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
381,000 GBP2023-12-31
381,000 GBP2022-12-31
Amounts Owed By Related Parties
1,869 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,870 GBP2023-12-31
Current, Amounts falling due within one year
1 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
1,741 GBP2022-12-31
Other Creditors
Current
2,150 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
2,150 GBP2023-12-31
3,741 GBP2022-12-31

Related profiles found in government register
  • SYNERGY GLOBAL GROUP LIMITED
    Info
    Registered number 12467635
    icon of address264 Banbury Road, Oxford, Oxfordshire OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 2020-02-17 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • SYNERGY GLOBAL GROUP LIMITED
    S
    Registered number 12467635
    icon of address264, Banbury Road, Oxford, Oxfordshire, England, OX2 7DY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AFFILIUM LTD - 2003-09-30
    IMA CONSULTING LIMITED - 2003-02-18
    icon of address264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    149,637 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.