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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
    French, Ian Alan
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
    Mr Ian Alan French
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2024-02-22 ~ 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
    Hunt, Simon
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
    Simon Hunt
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2024-02-22 ~ 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

SYNERGY SERVICES SOLUTIONS GROUP LIMITED

Period: 2024-02-22 ~ now
Company number: 15514058
Registered name
SYNERGY SERVICES SOLUTIONS GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
954,415 GBP2025-03-31
Debtors
Current
10,000 GBP2025-03-31
Cash at bank and in hand
45 GBP2025-03-31
Creditors
Non-current
-349,830 GBP2025-03-31
Net Assets/Liabilities
67,420 GBP2025-03-31
Equity
Called up share capital
50 GBP2025-03-31
Retained earnings (accumulated losses)
67,370 GBP2025-03-31
Equity
67,420 GBP2025-03-31
Average Number of Employees
22024-02-22 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
954,415 GBP2025-03-31
Investments in Subsidiaries
954,415 GBP2025-03-31
Other Creditors
Current
313,727 GBP2025-03-31
Non-current
349,830 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-02-22 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-02-22 ~ 2025-03-31

Related profiles found in government register
  • SYNERGY SERVICES SOLUTIONS GROUP LIMITED
    Info
    Registered number 15514058
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 2024-02-22 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • SYNERGY SERVICES SOLUTIONS GROUP LIMITED
    S
    Registered number 15514058
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYNERGY SERVICES HOLDINGS LIMITED
    12490781
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-28 ~ 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 April 2026 and licensed under the Open Government Licence v3.0.