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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
Active 3
  • 1
    Hogan, Nicholas Richard
    Born in April 1973
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Massimo Davide Antonio Fogliati
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    GYCROWN LIMITED - 2003-01-20
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    icon of address5th Floor 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents, 181 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2004-02-26 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hogan, Sean Lee
    Director born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Thompson, Jamie Edward
    Business Consultant born in April 1971
    Individual (112 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2009-01-02
    OF - Director → CIF 0
  • 3
    Hogan, Richard John
    Company Director born in December 1942
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2015-04-24
    OF - Director → CIF 0
  • 4
    Hogan, Annette Claire
    Director born in March 1948
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2015-07-29
    OF - Director → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-02-26 ~ 2004-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIFI VENTURES LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
499,599 GBP2023-12-31
499,599 GBP2022-12-31
Debtors
Current
4,162 GBP2023-12-31
4,162 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-498,256 GBP2023-12-31
Net Current Assets/Liabilities
-494,094 GBP2023-12-31
-494,094 GBP2022-12-31
Net Assets/Liabilities
5,505 GBP2023-12-31
5,505 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,505 GBP2023-12-31
4,505 GBP2022-12-31
Equity
5,505 GBP2023-12-31
5,505 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
499,599 GBP2023-12-31
499,599 GBP2022-12-31
Cost valuation
499,599 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4,162 GBP2023-12-31
Amounts falling due within one year, Current
4,162 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,162 GBP2023-12-31
Amounts falling due within one year, Current
4,162 GBP2022-12-31

  • SIFI VENTURES LTD
    Info
    Registered number 05056369
    icon of address5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-26 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.