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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
Active 2
  • 1
    Fichera, Carlo
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-21 ~ now
    OF - Director → CIF 0
    Mr Carlo Fichera
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    icon of address64 Quay De Dion, Bouton 928800 Purteaux, Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 10
  • 1
    Fichera, Carlo
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-12 ~ 2007-07-17
    OF - Director → CIF 0
  • 2
    Perrin, Guillaume
    Sales Director born in August 1962
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2010-03-13
    OF - Director → CIF 0
  • 3
    Bealing, Peter Mark
    Director born in January 1966
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Thom, Quintin John
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-12 ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Hoffait, Thierry Nicolas Marie Joseph
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2011-01-03 ~ 2011-12-20
    OF - Director → CIF 0
  • 6
    Scott, Robert
    Sales Director born in October 1949
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2000-10-24
    OF - Director → CIF 0
  • 7
    King, Peter Arthur
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-03-12 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 8
    Vitrant, Bernard
    Managing Director born in August 1947
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Beckers, Koenraad
    Ceo born in September 1966
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2011-01-03
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-12 ~ 1993-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIVECO UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,754 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,520 GBP2024-12-31
20,285 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
235 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
234 GBP2024-12-31
469 GBP2023-12-31
Property, Plant & Equipment
234 GBP2024-12-31
469 GBP2023-12-31
Debtors
26,149 GBP2024-12-31
13,953 GBP2023-12-31
Cash at bank and in hand
40,519 GBP2024-12-31
94,584 GBP2023-12-31
Current Assets
66,668 GBP2024-12-31
108,537 GBP2023-12-31
Creditors
Amounts falling due within one year
71,122 GBP2024-12-31
166,581 GBP2023-12-31
Net Current Assets/Liabilities
4,454 GBP2024-12-31
58,044 GBP2023-12-31
Total Assets Less Current Liabilities
-4,220 GBP2024-12-31
-57,575 GBP2023-12-31
Net Assets/Liabilities
-4,220 GBP2024-12-31
-57,575 GBP2023-12-31
Equity
Called up share capital
170,000 GBP2024-12-31
170,000 GBP2023-12-31
Retained earnings (accumulated losses)
-174,220 GBP2024-12-31
-227,575 GBP2023-12-31
Equity
-4,220 GBP2024-12-31
-57,575 GBP2023-12-31
Intangible Assets - Gross Cost
30,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
20,754 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,520 GBP2024-12-31
20,285 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
235 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
26,039 GBP2024-12-31
13,566 GBP2023-12-31
Other Debtors
110 GBP2024-12-31
387 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
612 GBP2024-12-31
137 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
50,842 GBP2024-12-31
148,591 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
16,479 GBP2024-12-31
14,092 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,189 GBP2024-12-31
3,761 GBP2023-12-31
  • SIVECO UK LIMITED
    Info
    Registered number 02590921
    icon of addressCounsells, Smithbrook Kilns, Cranleigh, Surrey GU6 8JJ
    Private Limited Company incorporated on 1991-03-12 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.