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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 2
  • 1
    Champness, Anthony Stephen
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2024-02-10 ~ now
    OF - Director → CIF 0
    Mr Anthony Stephen Champness
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2024-02-10 ~ now
    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
    Payne, Jonathan
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2024-02-10 ~ now
    OF - Director → CIF 0
    Mr Jonathan Payne
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2024-02-10 ~ 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
parent relation
Company in focus

SYNERGIX HOLDINGS LIMITED

Period: 2024-02-10 ~ now
Company number: 15478902
Registered name
SYNERGIX HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SYNERGIX HOLDINGS LIMITED
    Info
    Registered number 15478902
    Unit 34 Suttons Business Park, Reading, Berkshire RG6 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2024-02-10 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • SYNERGIX HOLDINGS LIMITED
    S
    Registered number 15478902
    Unit 34, Suttons Business Park, Reading, Berkshire, England, RG6 1AZ
    Limited Co in England & Wales, England And Wales
    CIF 1
    Private Limited Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EL LOGISTICS LIMITED
    07962573
    Charnwood Accountants The Point, Granite Way, Mountsorrel, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SYNERGIX LOGISTICS SOLUTIONS LIMITED
    12542979
    Unit 34 Suttons Business Park, Reading, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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