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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 3
  • 1
    Dejean, Jacques Pierre Henri
    Born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
    Mr Jacques Dejean
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tong, Ka Lai Gracy
    Born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBirchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (1 parent, 283 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Gabella, Laurence
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 2
    Dejean, Pierre Joseph
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Dejean, Jacques
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2004-01-01
    OF - Director → CIF 0
    Dejean, Jacques
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2016-01-02
    OF - Secretary → CIF 0
  • 4
    Smith, Shane Michael
    Consultant born in September 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Brewer, Suzanne
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 1997-06-06
    OF - Nominee Secretary → CIF 0
  • 6
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 7
    Dixneuf, Maria
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 8
    Hughes, Jason
    Administrator born in November 1970
    Individual (78 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2021-08-17
    OF - Director → CIF 0
  • 10
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 1997-06-06
    OF - Nominee Director → CIF 0
  • 11
    icon of addressSuite B, 29 Harley Street, London
    Corporate
    Officer
    2002-04-15 ~ 2002-09-30
    PE - Secretary → CIF 0
  • 12
    ONDRARAY LIMITED - 1989-04-03
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 191 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-09-30 ~ 2011-09-12
    PE - Secretary → CIF 0
  • 13
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-02-28 ~ 2021-08-17
    PE - Secretary → CIF 0
  • 14
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Active Corporate (1 parent, 283 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-09-12 ~ 2014-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SERGENT MAJOR COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
8,322 EUR2024-06-30
21,629 EUR2023-06-30
Cash at bank and in hand
1 EUR2023-06-30
Current Assets
8,322 EUR2024-06-30
21,630 EUR2023-06-30
Creditors
-31,299 EUR2024-06-30
-43,880 EUR2023-06-30
Net Current Assets/Liabilities
-22,977 EUR2024-06-30
-22,250 EUR2023-06-30
Total Assets Less Current Liabilities
-22,977 EUR2024-06-30
-22,250 EUR2023-06-30
Net Assets/Liabilities
-22,977 EUR2024-06-30
-22,250 EUR2023-06-30
Equity
Called up share capital
1,495 EUR2024-06-30
1,495 EUR2023-06-30
Retained earnings (accumulated losses)
-24,472 EUR2024-06-30
-23,745 EUR2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
78 EUR2023-06-30
Prepayments/Accrued Income
Current
1,070 EUR2023-06-30
Other Debtors
Current
8,187 EUR2024-06-30
19,492 EUR2023-06-30
Amount of value-added tax that is recoverable
Current
135 EUR2024-06-30
27 EUR2023-06-30
Trade Creditors/Trade Payables
Current
1,054 EUR2023-06-30
Bank Borrowings/Overdrafts
Current
111 EUR2024-06-30
4 EUR2023-06-30
Other Creditors
Current
31,188 EUR2024-06-30
27,385 EUR2023-06-30
Accrued Liabilities/Deferred Income
Current
15,437 EUR2023-06-30
Creditors
Current
31,299 EUR2024-06-30
43,880 EUR2023-06-30

  • SERGENT MAJOR COMPANY LIMITED
    Info
    Registered number 03385438
    icon of addressBirchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-06 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.