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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 4
  • 1
    Silverton-parker, Daniel Benjamin
    Born in July 1978
    Individual (48 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Shapiro, Philip Simon
    Born in September 1975
    Individual (67 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Menton, David Jeremy
    Born in March 1977
    Individual (63 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 4
    SYNOVA HOLDINGS GP LIMITED
    14885776
    3rd Floor, 45 Mortimer Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-05-24 ~ now
    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
parent relation
Company in focus

SYNOVA HOLDINGS III NOMINEE LIMITED

Period: 2023-05-24 ~ now
Company number: 14890036
Registered name
SYNOVA HOLDINGS III NOMINEE LIMITED - now 14890040... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
Net Assets/Liabilities
1 GBP2024-03-31
Equity
1 GBP2024-03-31
Average Number of Employees
02023-05-24 ~ 2024-03-31

Related profiles found in government register
  • SYNOVA HOLDINGS III NOMINEE LIMITED
    Info
    Registered number 14890036
    3rd Floor 45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2023-05-24 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • SYNOVA HOLDINGS III NOMINEE LIMITED
    S
    Registered number 14890036
    55, Wells Street, London, United Kingdom, W1T 3PT
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
  • SYNOVA HOLDINGS III NOMINEE LIMITED, AS NOMINEE AND BARE TRUSTEE FOR SYNOVA HOLDINGS III LP
    S
    Registered number 14890036
    55, Wells Street, London, W1T 3PT
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SYNOVA LLP
    - now OC329299 12647293
    SYNOVA CAPITAL LLP - 2021-04-19
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (15 parents, 26 offsprings)
    Person with significant control
    2024-01-10 ~ now
    CIF 1 - Right to surplus assets - 75% or more OE
    Officer
    2023-06-09 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.