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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 5
  • 1
    Collings, Thomas John
    Director born in October 1978
    Individual (12 offsprings)
    Officer
    2023-07-18 ~ 2025-08-01
    OF - Director → CIF 0
    Mr Thomas John Collings
    Born in October 1978
    Individual (12 offsprings)
    Person with significant control
    2023-07-18 ~ 2025-08-01
    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
  • 2
    Castle, Paul David
    Director born in August 1979
    Individual (11 offsprings)
    Officer
    2023-07-18 ~ 2025-08-01
    OF - Director → CIF 0
    Mr Paul David Castle
    Born in August 1979
    Individual (11 offsprings)
    Person with significant control
    2023-09-29 ~ 2025-08-01
    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
    Durham, Alan John
    Born in November 1979
    Individual (11 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Miah, Tracey Anne
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    SEVERN TRENT HOLDINGS LIMITED
    - now 05656363 04395572... (more)
    PRECIS (2587) LIMITED - 2006-06-02
    Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
    Active Corporate (22 parents, 19 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYNERGEN HOLDINGS LIMITED

Company number: 15009862
Registered name
SYNERGEN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-18 ~ 2024-03-31
Fixed Assets
7,500,000 GBP2024-03-31
Total Assets Less Current Liabilities
7,500,000 GBP2024-03-31
Equity
7,500,000 GBP2024-03-31

Related profiles found in government register
  • SYNERGEN HOLDINGS LIMITED
    Info
    Registered number 15009862
    Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 2023-07-18 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • SYNERGEN HOLDINGS LIMITED
    S
    Registered number 15009862
    Dearham House, Hanbury Road, Stoke Prior, Bromsgrove, United Kingdom, B60 4AD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYNERGEN UTILITIES LIMITED
    12717978
    Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    462,517 GBP2024-03-31
    Person with significant control
    2023-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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