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, Mr.
    Accountant born in July 1978
    Individual (30 offsprings)
    Officer
    2017-09-05 ~ now
    OF - director → CIF 0
  • 2
    Shapiro, Philip Simon
    Investment Manager born in September 1975
    Individual (41 offsprings)
    Officer
    2013-07-16 ~ now
    OF - director → CIF 0
  • 3
    Menton, David Jeremy
    Investment Manager born in March 1977
    Individual (34 offsprings)
    Officer
    2013-07-16 ~ now
    OF - director → CIF 0
  • 4
    SYNOVA CAPITAL LLP - 2021-04-19
    55 Wells Street, Wells Street, London, England
    Corporate (8 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2013-07-16 ~ 2013-07-16
    OF - director → CIF 0
  • 2
    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
    2013-07-16 ~ 2015-03-24
    PE - secretary → CIF 0
  • 3
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-07-16 ~ 2013-07-16
    PE - director → CIF 0
parent relation
Company in focus

SYNOVA CAPITAL (FPCO) II LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
10,711 GBP2024-03-31
9,711 GBP2023-03-31
Creditors
Amounts falling due within one year
-13,302 GBP2024-03-31
-12,302 GBP2023-03-31
Net Current Assets/Liabilities
-2,591 GBP2024-03-31
-2,591 GBP2023-03-31
Total Assets Less Current Liabilities
-2,591 GBP2024-03-31
-2,591 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-2,591 GBP2024-03-31
-2,591 GBP2023-03-31
Equity
-2,591 GBP2024-03-31
-2,591 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 (FPCO) II LIMITED
    Info
    Registered number SC454605
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2013-07-16 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • SYNOVA CAPITAL (FPCO) II LIMITED
    S
    Registered number SC454605
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • SYNOVA CAPITAL (FPCO) II LIMITED
    S
    Registered number 454605
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Company in Scotland, United Kingdom
    CIF 2
  • SYNOVA CAPITAL (FPCO) II LIMITED
    S
    Registered number Sc454605
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies House, Scotland, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    2013-11-07 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.