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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 15
  • 1
    Hughes, Jason
    Administrator born in November 1970
    Individual (220 offsprings)
    Officer
    2014-02-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2019-01-31 ~ 2021-08-17
    OF - Director → CIF 0
  • 3
    Gabella, Laurence
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 4
    Tong, Ka Lai Gracy
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Dejean, Pierre Joseph
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Dejean, Jacques Pierre Henri
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
    Dejean, Jacques
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2004-01-01
    OF - Director → CIF 0
    Dejean, Jacques
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2016-01-02
    OF - Secretary → CIF 0
    Mr Jacques Dejean
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Brewer, Suzanne
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 1997-06-06
    OF - Nominee Secretary → CIF 0
  • 8
    Dixneuf, Maria
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 9
    Smith, Shane Michael
    Consultant born in September 1972
    Individual (78 offsprings)
    Officer
    2011-09-12 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1997-06-06 ~ 1997-06-06
    OF - Nominee Director → CIF 0
  • 11
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (251 offsprings)
    Officer
    2004-01-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 12
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 779 offsprings)
    Officer
    2002-09-30 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 13
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Secretary → CIF 0
    2011-09-12 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 14
    Suite B, 29 Harley Street, London
    Corporate (16 offsprings)
    Officer
    2002-04-15 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 15
    STANLEY DAVIS SECRETARIES LIMITED
    04817691
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (6 parents, 37 offsprings)
    Officer
    2014-02-28 ~ 2021-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SERGENT MAJOR COMPANY LIMITED

Period: 1997-06-06 ~ now
Company number: 03385438
Registered name
SERGENT MAJOR COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
221 EUR2025-06-30
8,322 EUR2024-06-30
Cash at bank and in hand
1,044 EUR2025-06-30
Current Assets
1,265 EUR2025-06-30
8,322 EUR2024-06-30
Creditors
-40,587 EUR2025-06-30
-31,299 EUR2024-06-30
Net Current Assets/Liabilities
-39,322 EUR2025-06-30
-22,977 EUR2024-06-30
Total Assets Less Current Liabilities
-39,322 EUR2025-06-30
-22,977 EUR2024-06-30
Net Assets/Liabilities
-39,322 EUR2025-06-30
-22,977 EUR2024-06-30
Equity
Called up share capital
1,495 EUR2025-06-30
1,495 EUR2024-06-30
Retained earnings (accumulated losses)
-40,817 EUR2025-06-30
-24,472 EUR2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Other Debtors
Current
8,187 EUR2024-06-30
Amount of value-added tax that is recoverable
Current
221 EUR2025-06-30
135 EUR2024-06-30
Bank Borrowings/Overdrafts
Current
111 EUR2024-06-30
Other Creditors
Current
33,720 EUR2025-06-30
31,188 EUR2024-06-30
Creditors
Current
40,587 EUR2025-06-30
31,299 EUR2024-06-30

  • SERGENT MAJOR COMPANY LIMITED
    Info
    Registered number 03385438
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-06 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.