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
    Mattera, Luigi
    Companies Owner born in May 1946
    Individual (1 offspring)
    Officer
    1998-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Florentino, Michele
    General Manager born in July 1938
    Individual (1 offspring)
    Officer
    2011-02-23 ~ dissolved
    OF - Director → CIF 0
    Mrs Michele Florentino
    Born in July 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mattera, Riccardo
    Companies Supervisor born in August 1977
    Individual
    Officer
    1998-12-10 ~ 2011-02-23
    OF - Director → CIF 0
  • 2
    Pearlman, David
    Accountant born in April 1938
    Individual (42 offsprings)
    Officer
    2008-10-27 ~ 2008-10-29
    OF - Director → CIF 0
  • 3
    CENTRUM SECRETARIES LIMITED
    03682040 - Companies House Default Address, 4385, Cardiff
    Active Corporate (3 parents, 513 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-28 ~ 2024-02-26
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-12-10 ~ 2012-03-28
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-12-10 ~ 1998-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEXTANT INTERTRADE LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
-364,425 GBP2022-12-31
-363,465 GBP2021-12-31
Total Assets Less Current Liabilities
-364,425 GBP2022-12-31
-363,465 GBP2021-12-31
Net Assets/Liabilities
-364,425 GBP2022-12-31
-363,465 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31

  • SEXTANT INTERTRADE LTD.
    Info
    Registered number 03682040
    03682040 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 1998-12-10 and dissolved on 2024-07-30 (25 years 7 months). The company status is Dissolved.
    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.