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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 4
  • 1
    Thamia, Sue
    Born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Sugden Heron, Charlotte Rosemary
    Born in October 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Rosemary Sugden Heron
    Born in October 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-08-05 ~ 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
  • 3
    Freeman, Jon David
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Howells, Lucy Ellen, Dr
    Born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
    Dr Lucy Ellen Howells
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    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
parent relation
Company in focus

SYNERGY HEALTHCARE RESEARCH HOLDINGS LIMITED

Previous name
SHR HOLDINGS LIMITED - 2020-08-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,415,930 GBP2025-02-28
1,415,930 GBP2024-02-29
Cash at bank and in hand
757 GBP2025-02-28
962 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-561,600 GBP2025-02-28
Net Current Assets/Liabilities
-560,843 GBP2025-02-28
-390,168 GBP2024-02-29
Total Assets Less Current Liabilities
855,087 GBP2025-02-28
1,025,762 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-113,050 GBP2025-02-28
Net Assets/Liabilities
742,037 GBP2025-02-28
725,652 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Share premium
121,935 GBP2025-02-28
121,935 GBP2024-02-29
Retained earnings (accumulated losses)
620,002 GBP2025-02-28
603,617 GBP2024-02-29
Equity
742,037 GBP2025-02-28
725,652 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Investments in group undertakings and participating interests
1,415,930 GBP2025-02-28
1,415,930 GBP2024-02-29
Other Creditors
Current
561,600 GBP2025-02-28
391,130 GBP2024-02-29
Non-current
113,050 GBP2025-02-28
300,110 GBP2024-02-29

Related profiles found in government register
  • SYNERGY HEALTHCARE RESEARCH HOLDINGS LIMITED
    Info
    SHR HOLDINGS LIMITED - 2020-08-25
    Registered number 12794718
    icon of address27/31 Unit Cs.105 Clerkenwell Workshops, 27/31 Clerkenwell Close, London EC1R 0AT
    PRIVATE LIMITED COMPANY incorporated on 2020-08-05 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • SYNERGY HEALTHCARE RESEARCH HOLDINGS LTD.
    S
    Registered number 12794718
    icon of address8, Baltic Street East, London, England, EC1Y 0UP
    Limited Company in The Register Of Companies, Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27/31 Unit Cs.105 Clerkenwell Workshops, 27/31 Clerkenwell Close, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    155,191 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.