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
    Tong, Ka Lai Gracy
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Dejean, Jacques Pierre Henri
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
    Mr Jacques Dejean
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (1 parent, 282 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-08-17 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    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
  • 2
    Hughes, Jason
    Administrator born in November 1970
    Individual (81 offsprings)
    Officer
    2014-02-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    2004-01-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 4
    Gabella, Laurence
    Individual
    Officer
    1997-06-06 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 5
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2019-01-31 ~ 2021-08-17
    OF - Director → CIF 0
  • 6
    Dixneuf, Maria
    Individual
    Officer
    1999-01-04 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 7
    Smith, Shane Michael
    Consultant born in September 1972
    Individual (19 offsprings)
    Officer
    2011-09-12 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1997-06-06 ~ 1997-06-06
    OF - Nominee Secretary → CIF 0
  • 9
    Dejean, Pierre Joseph
    Company Director born in March 1958
    Individual
    Officer
    1997-06-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1997-06-06 ~ 1997-06-06
    OF - Nominee Director → CIF 0
  • 11
    Lower 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
  • 12
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Active Corporate (1 parent, 282 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-09-12 ~ 2014-02-28
    PE - Secretary → CIF 0
  • 13
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-09-30 ~ 2011-09-12
    PE - Secretary → CIF 0
  • 14
    Suite B, 29 Harley Street, London
    Corporate (1 offspring)
    Officer
    2002-04-15 ~ 2002-09-30
    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
21,629 EUR2023-06-30
26,887 EUR2022-06-30
Cash at bank and in hand
1 EUR2023-06-30
401 EUR2022-06-30
Current Assets
21,630 EUR2023-06-30
27,288 EUR2022-06-30
Creditors
-43,880 EUR2023-06-30
-43,468 EUR2022-06-30
Net Current Assets/Liabilities
-22,250 EUR2023-06-30
-16,180 EUR2022-06-30
Total Assets Less Current Liabilities
-22,250 EUR2023-06-30
-16,180 EUR2022-06-30
Net Assets/Liabilities
-22,250 EUR2023-06-30
-16,180 EUR2022-06-30
Equity
Called up share capital
1,495 EUR2023-06-30
1,495 EUR2022-06-30
Retained earnings (accumulated losses)
-23,745 EUR2023-06-30
-17,675 EUR2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
78 EUR2023-06-30
596 EUR2022-06-30
Prepayments/Accrued Income
Current
1,070 EUR2023-06-30
Other Debtors
Current
19,492 EUR2023-06-30
25,259 EUR2022-06-30
Amount of value-added tax that is recoverable
Current
27 EUR2023-06-30
70 EUR2022-06-30
Trade Creditors/Trade Payables
Current
1,054 EUR2023-06-30
Bank Borrowings/Overdrafts
Current
4 EUR2023-06-30
Other Creditors
Current
27,385 EUR2023-06-30
28,150 EUR2022-06-30
Accrued Liabilities/Deferred Income
Current
15,437 EUR2023-06-30
15,318 EUR2022-06-30
Creditors
Current
43,880 EUR2023-06-30
43,468 EUR2022-06-30

  • 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 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.