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
1
Sorrentino, Nicola
Born in September 1978Individual (2 offsprings)Officer
2024-01-30 ~ nowOF - Director → CIF 0Mr Nicola Sorrentino
Born in September 1978Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Valenti, Salvatore Rosario
Director born in October 1968IndividualOfficer 2011-01-21 ~ 2011-08-03OF - Director → CIF 0 - 2
Lamb, Andrew Richard
Non-Executive Director born in November 1950Individual (152 offsprings)Officer 2023-06-08 ~ 2024-01-30OF - Director → CIF 0 - 3
Manning, Bernadette Teresa
Director born in July 1954Individual (1 offspring)Officer 2011-08-03 ~ 2014-06-13OF - Director → CIF 0 - 4
Sorrentino, Nicola
Director born in September 1978Individual (2 offsprings)Officer 2011-01-21 ~ 2013-03-14OF - Director → CIF 0 - 5
Sorrentino, Giorgio
Entrepreneur born in November 1945IndividualOfficer 2011-01-21 ~ 2011-10-10OF - Director → CIF 0 2013-03-14 ~ 2023-06-16OF - Director → CIF 0 2024-01-30 ~ 2024-06-14OF - Director → CIF 0Mr Giorgio Sorrentino
Born in November 1945IndividualPerson with significant control 2016-04-06 ~ 2024-06-14PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6
Beauchamp, Noel Adrian Aubrey
Director born in December 1969Individual (4 offsprings)Officer 2011-08-03 ~ 2024-01-29OF - Director → CIF 0
Company in focus
SOGESTA WORLDWIDE LTD
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
118,819 GBP2024-12-31
92,027 GBP2023-12-31
Current assets - Investments
2,179,462 GBP2024-12-31
1,068,413 GBP2023-12-31
Cash at bank and in hand
977,451 GBP2024-12-31
8,193,866 GBP2023-12-31
Current Assets
3,275,732 GBP2024-12-31
9,354,306 GBP2023-12-31
Creditors
Current
37,359 GBP2024-12-31
52,590 GBP2023-12-31
Net Current Assets/Liabilities
3,238,373 GBP2024-12-31
9,301,716 GBP2023-12-31
Total Assets Less Current Liabilities
3,238,373 GBP2024-12-31
9,301,716 GBP2023-12-31
Creditors
Non-current
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
3,238,273 GBP2024-12-31
9,301,616 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
900 GBP2023-12-31
Capital redemption reserve
600 GBP2024-12-31
Retained earnings (accumulated losses)
3,237,373 GBP2024-12-31
9,300,716 GBP2023-12-31
Equity
3,238,273 GBP2024-12-31
9,301,616 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
72,000 GBP2024-12-31
Amounts falling due within one year, Current
72,000 GBP2023-12-31
Non-current, Amounts falling due after one year
46,819 GBP2024-12-31
20,027 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,958 GBP2024-12-31
Trade Creditors/Trade Payables
Current
15,462 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,781 GBP2024-12-31
5,151 GBP2023-12-31
Other Creditors
Current
4,620 GBP2024-12-31
31,977 GBP2023-12-31
Amounts owed to group undertakings
Non-current
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
- Registered number 07501548
SOGESTA WORLDWIDE LTD
Info
2 Cricklade Court, Old Town, Swindon, Wiltshire SN1 3EYPRIVATE LIMITED COMPANY incorporated on 2011-01-21 (14 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0 SOGESTA WORLDWIDE LTD
SRegistered number missing2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom, SN1 3EYLimited CompanyCIF 1SOGESTA WORLDWIDE LTD
SRegistered number 075015482 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom, SN1 3EYLimited Company in England, UkCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 12 Cricklade Court, Old Town, Swindon, Wiltshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,336,646 GBP2024-12-31Person with significant control 2016-04-06 ~ 2018-06-06CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 2
ICON SCIENTIFIC LIMITED
- nowSV ENGINEERING & CONSULTING LTD - 2010-06-09Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)4,128,297 GBP2024-12-31Person with significant control 2016-04-06 ~ 2023-11-22CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.