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
2
- 1
Richmond, Robert Henry
Investor born in July 1967Individual (27 offsprings)Officer
2020-05-20 ~ dissolvedOF - Director → CIF 0Mr Robert Henry Richmond
Born in July 1967Individual (27 offsprings)Person with significant control 2020-05-12 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Seawright, Joanna Rebecca
Director born in April 1971Individual (19 offsprings)Officer 2020-05-12 ~ dissolvedOF - Director → CIF 0Mrs Joanna Rebecca Seawright
Born in April 1971Individual (19 offsprings)Person with significant control 2020-05-12 ~ dissolvedPE - 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 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Van Der Hagen, Paulus Frederik Alexander
Director born in March 1968Individual (13 offsprings)Officer 2020-05-20 ~ 2021-11-17OF - Director → CIF 0Mr Paulus Frederik Alexander Van Der Hagan
Born in March 1968Individual (13 offsprings)Person with significant control 2020-05-20 ~ 2021-11-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SYNERGY GLOBAL HOLDINGS LTD
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0.99 GBP2021-05-31
Net Assets/Liabilities
0.99 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
99 shares2020-05-12 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2020-05-12 ~ 2021-05-31
Equity
0.99 GBP2021-05-31
Related profiles found in government register
- Registered number 12596620
SYNERGY GLOBAL HOLDINGS LTD
Info
5-6 Greenfield Crescent, Birmingham B15 3BEPrivate Limited Company incorporated on 2020-05-12 and dissolved on 2022-10-18 (2 years 5 months). The company status is Dissolved.CIF 0 SYNERGY GLOBAL HOLDINGS LTD
SRegistered number 12596620CIF 15-6, Greenfield Crescent, Birmingham, England, B15 3BESYNERGY GLOBAL HOLDINGS LTD
SRegistered number 1259662023, Burleigh Gardens, Woking, England, GU21 5DJLimited Company in Companies House, EnglandCIF 2SYNERGY GLOBAL HOLDINGS LTD
SRegistered number 1259662023, Grosvenor Place, Woking, United KingdomLimited Company in Companies House, England & WalesCIF 3
Offspring entities and appointments
Active
4
- 1ECO GROUP PARTNERS LTD - 2020-11-255-6 Greenfield Crescent, Birmingham, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-05-31Person with significant control 2020-11-27 ~ 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
- 2SAC01 - MGFAB LTD - 2020-12-06SGH MIDCO 1 LTD - 2020-08-195-6 Greenfield Crescent, Birmingham, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-05-31Person with significant control 2021-01-28 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 35-6 Greenfield Crescent, Birmingham, EnglandDissolved Corporate (4 parents)Person with significant control 2021-02-11 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 4RIALTO RECRUITMENT LTD - 2020-12-035-6 Greenfield Crescent, Birmingham, EnglandDissolved Corporate (4 parents, 4 offsprings)Equity (Company account)100 GBP2021-02-28Person with significant control 2020-11-30 ~ dissolvedCIF 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
Ceased
3
- 1
SGH ASSET MANAGEMENT LTD
- nowCORRIE & FYNE LTD - 2021-01-195-6 Greenfield Crescent, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)25 GBP2020-10-31Person with significant control 2021-01-18 ~ 2021-01-18CIF 6 - Ownership of shares – 75% or more → OE - 2SAC01 - MGFAB LTD - 2020-12-06SGH MIDCO 1 LTD - 2020-08-195-6 Greenfield Crescent, Birmingham, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-05-31Officer 2020-05-14 ~ 2021-03-16CIF 1 - Director → MEPerson with significant control 2020-05-14 ~ 2021-03-16CIF 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
- 35-6 Greenfield Crescent, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)220 GBP2021-05-31Person with significant control 2020-05-13 ~ 2020-05-14CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE 2021-02-01 ~ 2021-11-17CIF 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.