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 1
  • Mr Alain George Francois De Brauwere
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2023-02-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Deeley, Jeremy John
    Lawyer born in December 1955
    Individual (11 offsprings)
    Officer
    2022-02-16 ~ 2022-03-03
    OF - Director → CIF 0
    Deeley, Jeremy John
    Individual (11 offsprings)
    Officer
    2022-02-16 ~ 2022-04-22
    OF - Secretary → CIF 0
    Jeremy John Deeley
    Born in December 1955
    Individual (11 offsprings)
    Person with significant control
    2022-02-16 ~ 2022-02-21
    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
  • 2
    Bunicelu, Ana Maria
    Lawyer born in April 1995
    Individual (5 offsprings)
    Officer
    2022-02-22 ~ 2023-04-10
    OF - Director → CIF 0
  • 3
    De Brauwere, Alain George Francois, Mr.
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    2023-02-15 ~ 2024-01-03
    OF - Director → CIF 0
    De Brauwere, Alain George Francois, Mr.
    Individual (3 offsprings)
    Officer
    2023-04-10 ~ 2024-01-03
    OF - Secretary → CIF 0
  • 4
    Cousins, John Leslie
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    2022-02-22 ~ 2022-05-19
    OF - Director → CIF 0
    Mr John Leslie Cousins
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2022-02-21 ~ 2023-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Nedelescu, Valentin Leonard
    Business Executive born in June 1993
    Individual
    Officer
    2022-02-22 ~ 2023-01-16
    OF - Director → CIF 0
parent relation
Company in focus

CYNERGY HOLDING LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CYNERGY HOLDING LTD
    Info
    Registered number 13919446
    Audley Chaucer Ltd Bewley House, Park Road, Esher, Surrey KT10 8NP
    Private Limited Company incorporated on 2022-02-16 and dissolved on 2024-05-07 (2 years 2 months). The company status is Dissolved.
    CIF 0
  • CYNERGY HOLDING LTD
    S
    Registered number 13919446
    Lansdowne House, 57 Berkeley Square, Mayfair, London, England, W1J 6ER
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bewley House, Park Road, Esher, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    993,906 GBP2021-12-31
    Person with significant control
    2022-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.