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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 10
  • 1
    Shallcross, James Edmund
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2021-11-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Gardiner, Alyssa
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2021-11-09 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Burgess, Ian Barry
    Born in February 1971
    Individual (270 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
    Mr Ian Barry Burgess
    Born in February 1971
    Individual (270 offsprings)
    Person with significant control
    2021-11-09 ~ 2021-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mellor, James David
    Born in July 1970
    Individual (55 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Born in January 1971
    Individual (1711 offsprings)
    Officer
    2021-09-07 ~ 2021-10-29
    OF - Director → CIF 0
  • 6
    Russell, John
    Born in June 1964
    Individual (59 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 7
    GENUS DEVELOPMENTS LTD
    10693840 11375109
    5, Bowfell Road, Urmston, Manchester, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2021-11-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    MOENE LTD
    10686118
    Quays Reach, 16 Carolina Way, Salford, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2021-11-15 ~ 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
  • 9
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2021-09-07 ~ 2021-10-29
    OF - Director → CIF 0
    2021-09-07 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2021-09-07 ~ 2021-10-29
    OF - Director → CIF 0
    Person with significant control
    2021-09-07 ~ 2021-11-09
    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

FOURSYNERGY HOLDCO LTD

Period: 2021-10-29 ~ now
Company number: 13606374
Registered names
FOURSYNERGY HOLDCO LTD - now
AGHOCO 2097 LIMITED - 2021-10-29 14172489... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FOURSYNERGY HOLDCO LTD
    Info
    AGHOCO 2097 LIMITED - 2021-10-29
    Registered number 13606374
    16 Carolina Way, Quays Reach, Salford M50 2ZY
    PRIVATE LIMITED COMPANY incorporated on 2021-09-07 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • FOURSYNERGY HOLDCO LTD
    S
    Registered number 13606374
    16, Carolina Way, Quays Reach, Salford, United Kingdom, M50 2ZY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOURSYNERGY GROUP LIMITED
    13196434
    16 Carolina Way, Quays Reach, Salford, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2021-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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