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 4
  • 1
    Silverton-parker, Daniel Benjamin
    Finance Director born in July 1978
    Individual (30 offsprings)
    Officer
    2014-07-03 ~ now
    OF - director → CIF 0
  • 2
    Shapiro, Philip Simon
    Investment Manager born in September 1975
    Individual (41 offsprings)
    Officer
    2009-03-17 ~ now
    OF - director → CIF 0
  • 3
    Menton, David Jeremy
    Investment Manager born in March 1977
    Individual (34 offsprings)
    Officer
    2009-03-17 ~ now
    OF - director → CIF 0
  • 4
    55, Wells Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2009-03-17 ~ 2009-03-17
    OF - director → CIF 0
  • 2
    5 Welbeck Street, Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2018-03-18 ~ 2018-03-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2009-03-17 ~ 2015-03-24
    PE - secretary → CIF 0
  • 4
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-03-17 ~ 2009-03-17
    PE - director → CIF 0
parent relation
Company in focus

SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED
    Info
    Registered number SC356706
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2009-03-17 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED
    S
    Registered number SC356706
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    UNITED KINGDOM
    CIF 1
  • SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED
    S
    Registered number Sc356706
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED
    S
    Registered number Sc356706
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Company Limited By Shares in United Kingdom, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to appoint or remove persons → OE
  • 2
    55 Wells Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    DE FACTO 1702 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,666,667 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Officer
    2013-11-07 ~ 2014-12-16
    CIF 1 - llp-designated-member → ME
  • 3
    VIPER TOPCO LIMITED - 2016-04-24
    Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.