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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 7
  • 1
    Gray, Gary George
    Born in December 1970
    Individual (463 offsprings)
    Officer
    2013-07-16 ~ 2013-07-16
    OF - Director → CIF 0
  • 2
    Menton, David Jeremy
    Born in March 1977
    Individual (63 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Silverton-parker, Daniel Benjamin, Mr.
    Born in July 1978
    Individual (49 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Shapiro, Philip Simon
    Born in September 1975
    Individual (67 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
  • 5
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2013-07-16 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED
    - now SC133590
    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
    Active Corporate (30 parents, 1505 offsprings)
    Officer
    2013-07-16 ~ 2013-07-16
    OF - Director → CIF 0
  • 7
    SYNOVA LLP
    - now OC329299 12647293
    SYNOVA CAPITAL LLP - 2021-04-19 OC329299 12647293... (more)
    55 Wells Street, Wells Street, London, England
    Active Corporate (15 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYNOVA CAPITAL (FPCO) II LIMITED

Period: 2013-07-16 ~ 2026-03-03
Company number: SC454605 SO304532
Registered name
SYNOVA CAPITAL (FPCO) II LIMITED - Dissolved SO304532
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
2,406 GBP2025-03-31
10,711 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,247 GBP2025-03-31
-13,302 GBP2024-03-31
Net Current Assets/Liabilities
-2,841 GBP2025-03-31
-2,591 GBP2024-03-31
Total Assets Less Current Liabilities
-2,841 GBP2025-03-31
-2,591 GBP2024-03-31
Net Assets/Liabilities
-2,841 GBP2025-03-31
-2,591 GBP2024-03-31
Equity
-2,841 GBP2025-03-31
-2,591 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

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 and dissolved on 2026-03-03 (12 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-16
    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 2
  • 1
    SYNOVA CAPITAL (FP) II LLP
    SO304532 SC454605
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
    Officer
    2013-11-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    SYNOVA CAPITAL FOUNDER PARTNERSHIP II LP
    SL013662 SL033831... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 3 - Right to appoint or remove persons OE

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