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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Manning, Bernadette Teresa
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2011-08-03 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Valenti, Salvatore Rosario
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2011-01-21 ~ 2011-08-03
    OF - Director → CIF 0
  • 3
    Lamb, Andrew Richard
    Non-Executive Director born in December 1950
    Individual (194 offsprings)
    Officer
    2023-06-08 ~ 2024-01-30
    OF - Director → CIF 0
  • 4
    Beauchamp, Noel Adrian Aubrey
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2011-08-03 ~ 2024-01-29
    OF - Director → CIF 0
  • 5
    Sorrentino, Giorgio
    Entrepreneur born in December 1945
    Individual (2 offsprings)
    Officer
    2011-01-21 ~ 2011-10-10
    OF - Director → CIF 0
    2013-03-14 ~ 2023-06-16
    OF - Director → CIF 0
    2024-01-30 ~ 2024-06-14
    OF - Director → CIF 0
    Mr Giorgio Sorrentino
    Born in December 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Sorrentino, Nicola
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
    Sorrentino, Nicola
    Director born in October 1978
    Individual (5 offsprings)
    2011-01-21 ~ 2013-03-14
    OF - Director → CIF 0
    Mr Nicola Sorrentino
    Born in October 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOGESTA WORLDWIDE LTD

Period: 2011-01-21 ~ now
Company number: 07501548
Registered name
SOGESTA WORLDWIDE LTD - now
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
  • SOGESTA WORLDWIDE LTD
    Info
    Registered number 07501548
    2 Cricklade Court, Old Town, Swindon, Wiltshire SN1 3EY
    PRIVATE LIMITED COMPANY incorporated on 2011-01-21 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • SOGESTA WORLDWIDE LTD
    S
    Registered number missing
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom, SN1 3EY
    Limited Company
    CIF 1
  • SOGESTA WORLDWIDE LTD
    S
    Registered number 07501548
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom, SN1 3EY
    Limited Company in England, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED
    04745037
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 2
    ICON SCIENTIFIC LIMITED
    - now 07082833
    SV ENGINEERING & CONSULTING LTD - 2010-06-09
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-22
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.