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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
    Borghesani, Elisabetta
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Mantovani, Guido Massimiliano, Prof
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    297,735 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Nino, Edna Mendoza
    Director born in February 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ 2012-03-07
    OF - Director → CIF 0
  • 2
    icon of address6th, Floor, 32, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2008-12-03 ~ 2012-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SICRA CAPITAL MARKETS & MANAGEMENT LTD

Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
1,764,269 GBP2024-12-31
1,754,269 GBP2024-01-03
Debtors
59,000 GBP2024-12-31
25,000 GBP2024-01-03
Cash at bank and in hand
30,489 GBP2024-12-31
7,052 GBP2024-01-03
Current Assets
89,489 GBP2024-12-31
32,052 GBP2024-01-03
Net Current Assets/Liabilities
-1,769,403 GBP2024-12-31
-1,777,731 GBP2024-01-03
Total Assets Less Current Liabilities
-5,134 GBP2024-12-31
-23,462 GBP2024-01-03
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2024-01-03
Retained earnings (accumulated losses)
-9,134 GBP2024-12-31
-27,462 GBP2024-01-03
Equity
-5,134 GBP2024-12-31
-23,462 GBP2024-01-03
Average Number of Employees
22024-01-04 ~ 2024-12-31
22023-01-04 ~ 2024-01-03
Investments in group undertakings and participating interests
145,462 GBP2024-12-31
135,462 GBP2024-01-03
Other Investments Other Than Loans
1,618,807 GBP2024-12-31
1,618,807 GBP2024-01-03
Amounts invested in assets
Non-current
1,764,269 GBP2024-12-31
1,754,269 GBP2024-01-03
Other Investments Other Than Loans
Non-current
1,618,807 GBP2024-01-03
Other Debtors
Amounts falling due within one year
59,000 GBP2024-12-31
25,000 GBP2024-01-03
Amounts owed to group undertakings
Current
315,572 GBP2024-12-31
315,572 GBP2024-01-03
Other Creditors
Current
1,543,320 GBP2024-12-31
1,494,211 GBP2024-01-03
Creditors
Current
1,858,892 GBP2024-12-31
1,809,783 GBP2024-01-03

Related profiles found in government register
  • SICRA CAPITAL MARKETS & MANAGEMENT LTD
    Info
    Registered number 06765156
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 2008-12-03 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • SICRA CAPITAL MARKETS & MANAGEMENT LIMITED
    S
    Registered number 6765156
    icon of address6th Floor, No 32, Ludgate Hill, London, United Kingdom, EC4M 7DR
    Limited Liability Comapny in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NEW BAYSIDE EUROPE LTD - 2020-10-15
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -69,708 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ 2021-04-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.