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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 4
  • 1
    Kapelus, Paul
    Consultant born in January 1970
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2025-02-16
    OF - Director → CIF 0
    Mr Paul Kapelus
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    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 (12580 offsprings)
    Officer
    2020-02-17 ~ 2020-03-02
    OF - Director → CIF 0
  • 3
    O'keefe, Edward Charles Robert
    Born in March 1973
    Individual (2 offsprings)
    Officer
    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
    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
  • 4
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (10 parents, 3713 offsprings)
    Person with significant control
    2020-02-17 ~ 2020-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYNERGY GLOBAL GROUP LIMITED

Period: 2020-02-17 ~ now
Company number: 12467635
Registered name
SYNERGY GLOBAL GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
381,000 GBP2024-12-31
381,000 GBP2023-12-31
Debtors
Current
1 GBP2024-12-31
1,870 GBP2023-12-31
Net Assets/Liabilities
378,255 GBP2024-12-31
380,720 GBP2023-12-31
Equity
Called up share capital
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Retained earnings (accumulated losses)
124,254 GBP2024-12-31
126,719 GBP2023-12-31
Equity
378,255 GBP2024-12-31
380,720 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
381,000 GBP2024-12-31
381,000 GBP2023-12-31
Investments in Subsidiaries
381,000 GBP2024-12-31
381,000 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,300 GBP2024-12-31
2,150 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,500 GBP2024-01-01 ~ 2024-12-31
1,500 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SYNERGY GLOBAL GROUP LIMITED
    Info
    Registered number 12467635
    264 Banbury Road, Oxford, Oxfordshire OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 2020-02-17 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • SYNERGY GLOBAL GROUP LIMITED
    S
    Registered number 12467635
    264, Banbury Road, Oxford, Oxfordshire, England, OX2 7DY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYNERGY GLOBAL CONSULTING LTD
    - now 03755559
    AFFILIUM LTD - 2003-09-30
    IMA CONSULTING LIMITED - 2003-02-18
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (16 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.