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
  • Riccardi, Emanuela
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2015-02-12 ~ dissolved
    OF - director → CIF 0
    Mrs Emanuela Riccardi
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    Hogan, Sean Lee
    Director born in May 1971
    Individual (106 offsprings)
    Officer
    2012-06-11 ~ 2012-06-11
    OF - director → CIF 0
  • 2
    Kaye, David Malcolm
    Director born in May 1951
    Individual (440 offsprings)
    Officer
    2012-06-11 ~ 2015-02-12
    OF - director → CIF 0
parent relation
Company in focus

SITAEL & B LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
0 GBP2024-06-30
475,081 GBP2023-06-30
Cash at bank and in hand
347 GBP2024-06-30
305 GBP2023-06-30
Current Assets
347 GBP2024-06-30
475,386 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,175 GBP2024-06-30
-463,368 GBP2023-06-30
Net Current Assets/Liabilities
-828 GBP2024-06-30
12,018 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-06-30
-38,757 GBP2023-06-30
Net Assets/Liabilities
-828 GBP2024-06-30
-26,739 GBP2023-06-30
Equity
Called up share capital
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Retained earnings (accumulated losses)
-3,828 GBP2024-06-30
-29,739 GBP2023-06-30
Equity
-828 GBP2024-06-30
-26,739 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
0 GBP2024-06-30
475,081 GBP2023-06-30
Other Creditors
Current
1,175 GBP2024-06-30
463,368 GBP2023-06-30
Non-current
0 GBP2024-06-30
38,757 GBP2023-06-30

Related profiles found in government register
  • SITAEL & B LTD
    Info
    Registered number 08099247
    C/o Rayner Essex Tavistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 2012-06-11 and dissolved on 2024-11-12 (12 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • SITAEL & B LTD
    S
    Registered number 08099247
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.