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
    Walman, Paul Antonie
    Individual (1 offspring)
    Officer
    2020-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    FerrÉ, Jean Emile Paul
    Ceo born in February 1968
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Alexandre Albert Joseph Bilger
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Bell, Timothy David
    General Manager
    Individual
    Officer
    2007-06-04 ~ 2020-09-10
    OF - Secretary → CIF 0
  • 2
    Laval, Philippe
    Chief Operating Officer born in February 1966
    Individual
    Officer
    2007-08-28 ~ 2008-07-04
    OF - Director → CIF 0
  • 3
    Ferre, Jean Emile Paul
    Chief Executive Officer born in February 1968
    Individual (1 offspring)
    Officer
    2007-08-28 ~ 2010-12-23
    OF - Director → CIF 0
  • 4
    Bilger, Alexandre Albert Joseph
    Group Ceo born in October 1969
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2024-06-01
    OF - Director → CIF 0
  • 5
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-06-04 ~ 2007-06-04
    PE - Secretary → CIF 0
  • 6
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-06-04 ~ 2007-06-04
    PE - Director → CIF 0
parent relation
Company in focus

SINEQUA LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
389 GBP2022-12-31
Fixed Assets
389 GBP2022-12-31
Debtors
Current
13,662 GBP2023-12-31
4,729 GBP2022-12-31
Cash at bank and in hand
98,509 GBP2023-12-31
125,044 GBP2022-12-31
Current Assets
112,171 GBP2023-12-31
129,773 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,106,960 GBP2023-12-31
-1,519,132 GBP2022-12-31
Net Current Assets/Liabilities
-1,994,789 GBP2023-12-31
-1,389,359 GBP2022-12-31
Total Assets Less Current Liabilities
-1,994,789 GBP2023-12-31
-1,388,970 GBP2022-12-31
Net Assets/Liabilities
-2,001,989 GBP2023-12-31
-1,388,970 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-2,001,991 GBP2023-12-31
-1,388,972 GBP2022-12-31
Equity
-2,001,989 GBP2023-12-31
-1,388,970 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,771 GBP2022-12-31
Office equipment
2,542 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,313 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,771 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-4,313 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,771 GBP2022-12-31
Office equipment
2,153 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,924 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
197 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,771 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,121 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
389 GBP2022-12-31
Other Debtors
Current
108 GBP2023-12-31
2,112 GBP2022-12-31
Prepayments/Accrued Income
Current
204 GBP2023-12-31
2,617 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
13,350 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,350 GBP2023-12-31
12,129 GBP2022-12-31
Amounts owed to group undertakings
Current
1,874,756 GBP2023-12-31
1,439,598 GBP2022-12-31
Taxation/Social Security Payable
Current
13,907 GBP2023-12-31
Other Creditors
Current
5,139 GBP2023-12-31
1,014 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
209,808 GBP2023-12-31
66,391 GBP2022-12-31
Creditors
Current
2,106,960 GBP2023-12-31
1,519,132 GBP2022-12-31

  • SINEQUA LIMITED
    Info
    Registered number 06267515
    12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 2007-06-04 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.