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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 14
  • 1
    Roue, Helen Louise
    Director born in May 1967
    Individual (96 offsprings)
    Officer
    2012-08-03 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Edna, Nino
    Administration Assistant born in February 1958
    Individual (71 offsprings)
    Officer
    2007-07-26 ~ 2012-03-07
    OF - Director → CIF 0
  • 3
    Mantovini, Guido Massimiliano
    Professor born in March 1965
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2003-04-01
    OF - Director → CIF 0
    Mr Guido Massimiliano Mantovani
    Born in March 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
  • 4
    Murolo, John
    Individual (13 offsprings)
    Officer
    2001-12-07 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 5
    Pound, Douglas John
    Individual (42 offsprings)
    Officer
    2006-03-20 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 6
    Thompson, Latisha Monique
    Director born in March 1990
    Individual (14 offsprings)
    Officer
    2012-08-03 ~ 2014-07-25
    OF - Director → CIF 0
  • 7
    Moro, Andrea, Dr
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Borghesani, Elisabetta
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2017-10-21 ~ now
    OF - Director → CIF 0
    Borghesani, Elisabetta
    Accountant born in December 1965
    Individual (3 offsprings)
    2003-04-01 ~ 2012-08-03
    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
  • 9
    MORTDALE LIMITED
    - now 03618403
    PICTOLOGIC LIMITED - 1998-12-04
    MORTDALE LIMITED
    - 1998-11-10
    6th, Floor 32, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2007-07-26 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 10
    P & T SECRETARIES LIMITED
    03648406
    4th Floor, 22 Buckingham Gate, London
    Active Corporate (13 parents, 307 offsprings)
    Officer
    2001-03-20 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 11
    MCWILLIAMS, DUDLEY & ASSOCIATES LTD
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED 03648396
    7-11 Kensington High Street, London
    Active Corporate (15 parents, 107 offsprings)
    Officer
    2001-03-20 ~ 2001-08-07
    OF - Director → CIF 0
  • 12
    PCL DIRECTORS (UK) LTD
    - now 05355490
    TILEHURST INVESTMENTS LIMITED - 2006-03-10
    6th Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (7 parents, 38 offsprings)
    Officer
    2012-01-23 ~ 2012-03-07
    OF - Director → CIF 0
  • 13
    TW DIRECTORS (UK) LIMITED
    TW DIRECTORS (UK) LTD - now 02029920
    TRUMPWISE LIMITED - 2006-02-20
    6th, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (19 parents, 260 offsprings)
    Officer
    2007-07-26 ~ 2012-01-23
    OF - Director → CIF 0
  • 14
    CORPORATE OFFICER LTD
    02917990
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (28 parents, 69 offsprings)
    Officer
    2014-07-25 ~ 2017-12-15
    OF - Director → CIF 0
parent relation
Company in focus

SICRA PRIVATE EQUITY & INVESTMENTS LIMITED

Period: 2001-03-20 ~ now
Company number: 04182759
Registered name
SICRA PRIVATE EQUITY & INVESTMENTS LIMITED - now
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
1,309,926 GBP2024-12-31
1,039,277 GBP2023-12-31
Debtors
364,402 GBP2024-12-31
340,602 GBP2023-12-31
Cash at bank and in hand
1,048 GBP2024-12-31
8,984 GBP2023-12-31
Net Current Assets/Liabilities
365,450 GBP2024-12-31
349,586 GBP2023-12-31
Total Assets Less Current Liabilities
1,675,376 GBP2024-12-31
1,388,863 GBP2023-12-31
Net Assets/Liabilities
297,735 GBP2024-12-31
316,222 GBP2023-12-31
Equity
Called up share capital
195,962 GBP2024-12-31
195,962 GBP2023-12-31
Retained earnings (accumulated losses)
101,773 GBP2024-12-31
120,260 GBP2023-12-31
Equity
297,735 GBP2024-12-31
316,222 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
109,166 GBP2024-12-31
109,166 GBP2023-12-31
Other Investments Other Than Loans
760 GBP2024-12-31
760 GBP2023-12-31
Amounts invested in assets
Non-current
1,309,926 GBP2024-12-31
1,039,277 GBP2023-12-31
Other Investments Other Than Loans
Non-current
760 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
48,750 GBP2024-12-31
18,750 GBP2023-12-31
Amounts Owed By Related Parties
315,572 GBP2024-12-31
Current
315,572 GBP2023-12-31
Other Debtors
Amounts falling due within one year
80 GBP2024-12-31
6,280 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
364,402 GBP2024-12-31
340,602 GBP2023-12-31
Other Creditors
Non-current
1,377,641 GBP2024-12-31
1,072,641 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1.50 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,000 shares2024-12-31
130,000 shares2023-12-31

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 (25 years). 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
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARFED INTERNATIONAL LTD
    - now 04688482
    NEW BAYSIDE EUROPE LTD - 2020-10-15
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SICRA CAPITAL MARKETS & MANAGEMENT LTD
    06765156
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-07-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.