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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
    Burgess, Ian Barry
    Born in February 1971
    Individual (215 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Russell, John
    Born in June 1964
    Individual (48 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Mellor, James David
    Born in July 1970
    Individual (45 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 4
    AGHOCO 2097 LIMITED - 2021-10-29
    16, Carolina Way, Quays Reach, Salford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Mr Ian Barry Burgess
    Born in February 1971
    Individual (215 offsprings)
    Person with significant control
    2021-02-11 ~ 2021-11-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Patterson, Paul
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ 2022-01-07
    OF - Director → CIF 0
  • 3
    Harrison, Simon Joseph
    Director born in May 1963
    Individual (14 offsprings)
    Officer
    2021-02-11 ~ 2022-11-22
    OF - Director → CIF 0
  • 4
    Shallcross, James Edmund
    Solicitor born in September 1978
    Individual
    Officer
    2021-02-11 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Stone, Rhian
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2021-04-07 ~ 2022-10-28
    OF - Director → CIF 0
  • 6
    Ryall, Matthew James
    Econometrician born in March 1970
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ 2022-11-29
    OF - Director → CIF 0
  • 7
    Gardiner, Alyssa
    Corporate Business Director born in October 1960
    Individual (1 offspring)
    Officer
    2021-02-11 ~ 2023-09-01
    OF - Director → CIF 0
  • 8
    Carleton, John
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2021-02-11 ~ 2022-11-25
    OF - Director → CIF 0
parent relation
Company in focus

FOURSYNERGY GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-02-28
Current Assets
124,667 GBP2022-02-28
Creditors
Amounts falling due within one year
-124,731 GBP2022-02-28
Net Current Assets/Liabilities
-64 GBP2022-02-28
Total Assets Less Current Liabilities
36 GBP2022-02-28
Creditors
Amounts falling due after one year
0 GBP2022-02-28
Net Assets/Liabilities
36 GBP2022-02-28
Equity
36 GBP2022-02-28
Average Number of Employees
02021-02-11 ~ 2022-02-28
Related profiles found in government register
  • FOURSYNERGY GROUP LIMITED
    Info
    Registered number 13196434
    16 Carolina Way, Quays Reach, Salford M50 2ZY
    PRIVATE LIMITED COMPANY incorporated on 2021-02-11 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • FOURSYNERGY GROUP LIMITED
    S
    Registered number 13196434
    16, Carolina Way, Salford, England, M50 2ZY
    CIF 1
  • FOURSYNERGY GROUP LIMITED
    S
    Registered number missing
    16, Carolina Way, Salford, England, M50 2ZY
    Private Limited Company By Shares
    CIF 2
  • FOURSYNERGY GROUP LIMITED
    S
    Registered number 13196434
    16, Carolina Way, Quays Reach, Salford, England, M50 2ZY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    FAIRHOME GROUP PLC - 2021-11-24
    FAIRHOME GROUP LIMITED - 2016-11-23
    FAIRHOME PROPERTY GROUP LIMITED - 2016-10-14
    16 Carolina Way, Quays Reach, Salford, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-11-15 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    FOURSYNERGY CARE LIMITED - 2024-03-11
    VCI CO 1 LIMITED - 2022-12-09
    16 Carolina Way, Quays Reach, Salford, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2022-08-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    16 Carolina Way, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-10 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    FPI CO 421 LTD - 2023-10-26
    16 Carolina Way, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2023-10-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    FOURSYNERGY PROPERTY HOLDINGS 2 LTD - 2023-12-12
    FPI CO 410 LTD - 2023-12-08
    16 Carolina Way, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-07-29
    Person with significant control
    2023-12-12 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    16 Carolina Way, Quays Reach, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2021-11-15 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    16 Carolina Way, Quays Reach, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2021-11-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    16 Carolina Way, Salford, England
    Active Corporate (2 parents)
    Officer
    2024-11-06 ~ now
    CIF 1 - Director → ME
  • 9
    FSG SOCIAL HOMES LTD - 2024-11-20
    KOALA1 LIMITED - 2024-07-02
    16 Carolina Way, Quays Reach, Salford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2024-07-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    16 Carolina Way, Quays Reach, Salford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    16 Carolina Way, Quays Reach, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2022-08-04 ~ 2023-10-26
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    VALORUM CARE GROUP PLC - 2021-11-24
    FAIRHOME CARE PLC - 2019-10-02
    FAIRHOME CARE LTD - 2017-12-12
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2021-11-15 ~ 2022-10-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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