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
    Mr Guido Mantovani
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2017-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Moro, Andrea, Dr
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Borghesani, Elisabetta
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2017-10-21 ~ now
    OF - Director → CIF 0
    Mrs Elisabetta Borghesani
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2017-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Pound, Douglas John
    Individual (11 offsprings)
    Officer
    2006-03-20 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 2
    Thompson, Latisha Monique
    Director born in March 1990
    Individual (2 offsprings)
    Officer
    2012-08-03 ~ 2014-07-25
    OF - Director → CIF 0
  • 3
    Murolo, John
    Individual (8 offsprings)
    Officer
    2001-12-07 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 4
    Roue, Helen Louise
    Director born in May 1967
    Individual (66 offsprings)
    Officer
    2012-08-03 ~ 2024-10-30
    OF - Director → CIF 0
  • 5
    Mantovini, Guido Massimiliano
    Professor born in March 1965
    Individual
    Officer
    2001-03-22 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Edna, Nino
    Administration Assistant born in February 1958
    Individual (20 offsprings)
    Officer
    2007-07-26 ~ 2012-03-07
    OF - Director → CIF 0
  • 7
    Borghesani, Elisabetta
    Accountant born in December 1965
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2012-08-03
    OF - Director → CIF 0
  • 8
    TILEHURST INVESTMENTS LIMITED - 2006-03-10
    6th Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2012-01-23 ~ 2012-03-07
    PE - Director → CIF 0
  • 9
    4th Floor, 22 Buckingham Gate, London
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    704 GBP2023-12-31
    Officer
    2001-03-20 ~ 2001-12-07
    PE - Secretary → CIF 0
  • 10
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED - 2006-02-20
    6th, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-07-26 ~ 2012-01-23
    PE - Director → CIF 0
  • 11
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    2014-07-25 ~ 2017-12-15
    PE - Director → CIF 0
  • 12
    PICTOLOGIC LIMITED - 1998-12-04
    MORTDALE LIMITED
    - 1998-11-10
    6th, Floor 32, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-26 ~ 2012-03-07
    PE - Secretary → CIF 0
  • 13
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
    7-11 Kensington High Street, London
    Active Corporate (2 parents, 15 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2001-03-20 ~ 2001-08-07
    PE - Director → CIF 0
parent relation
Company in focus

SICRA PRIVATE EQUITY & INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,039,277 GBP2023-12-31
739,277 GBP2022-12-31
Debtors
Current
340,602 GBP2023-12-31
439,952 GBP2022-12-31
Cash at bank and in hand
8,984 GBP2023-12-31
63,412 GBP2022-12-31
Current Assets
349,586 GBP2023-12-31
503,364 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,072,641 GBP2023-12-31
-892,123 GBP2022-12-31
Net Current Assets/Liabilities
-723,055 GBP2023-12-31
-388,759 GBP2022-12-31
Net Assets/Liabilities
316,222 GBP2023-12-31
350,518 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
109,166 GBP2023-12-31
109,166 GBP2022-12-31
Investments in group undertakings and participating interests
1,039,277 GBP2023-12-31
739,277 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
109,166 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,750 GBP2023-12-31
18,750 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
340,602 GBP2023-12-31
439,952 GBP2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
130,000 shares2023-12-31
130,000 shares2022-12-31
Related profiles found in government register
  • SICRA PRIVATE EQUITY & INVESTMENTS LIMITED
    Info
    Registered number 04182759
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 2001-03-20 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • SICRA PRIVATE EQUITY & INVESTMENTS LIMITED
    S
    Registered number 04182759
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEW BAYSIDE EUROPE LTD - 2020-10-15
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    30,410 GBP2023-12-28
    Person with significant control
    2021-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.