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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 5
  • 1
    Hulme, Sarah Lynn
    None Supplied born in July 1946
    Individual (181 offsprings)
    Officer
    2014-06-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Hulme, Douglas James Morley
    Consultant born in October 1943
    Individual (326 offsprings)
    Officer
    2014-02-04 ~ 2014-06-09
    OF - Director → CIF 0
  • 3
    Taylor, Gerald Brian
    Director born in July 1944
    Individual (100 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Shehaj, Agron
    Entrepreneur born in December 1977
    Individual (7 offsprings)
    Officer
    2014-02-03 ~ 2017-05-31
    OF - Director → CIF 0
    Mr Agron Shehaj
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    LINCOLN SECRETARIES LIMITED
    04382026
    12 Bridewell Place, Third Floor East, London
    Active Corporate (7 parents, 306 offsprings)
    Officer
    2014-02-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SESTANTE HOLDING LTD

Period: 2014-02-03 ~ 2024-04-09
Company number: 08873311
Registered name
SESTANTE HOLDING LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
11,279,132 EUR2019-04-30
11,279,132 EUR2017-12-31
Cash at bank and in hand
76,257 EUR2019-04-30
225,375 EUR2017-12-31
Current Assets
11,355,389 EUR2019-04-30
11,504,507 EUR2017-12-31
Net Current Assets/Liabilities
11,225,617 EUR2019-04-30
11,401,757 EUR2017-12-31
Total Assets Less Current Liabilities
11,225,617 EUR2019-04-30
11,401,757 EUR2017-12-31
Net Assets/Liabilities
11,225,617 EUR2019-04-30
11,401,757 EUR2017-12-31
Equity
Called up share capital
1 EUR2019-04-30
1 EUR2017-12-31
1 EUR2016-12-31
Retained earnings (accumulated losses)
11,225,616 EUR2019-04-30
11,401,756 EUR2017-12-31
7,821,459 EUR2016-12-31
Equity
11,225,617 EUR2019-04-30
11,401,757 EUR2017-12-31
7,821,460 EUR2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-176,140 EUR2018-01-01 ~ 2019-04-30
3,580,297 EUR2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
-176,140 EUR2018-01-01 ~ 2019-04-30
3,580,297 EUR2017-01-01 ~ 2017-12-31
Amounts owed by group undertakings and participating interests
11,279,132 EUR2019-04-30
Other Debtors
11,279,132 EUR2017-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
68,286 EUR2019-04-30
Other Creditors
Amounts falling due within one year
61,486 EUR2019-04-30
102,750 EUR2017-12-31
Par Value of Share
Class 1 ordinary share
1.24 shares2018-01-01 ~ 2019-04-30

Related profiles found in government register
  • SESTANTE HOLDING LTD
    Info
    Registered number 08873311
    12 Bridewell Place, Third Floor East, London EC4V 6AP
    PRIVATE LIMITED COMPANY incorporated on 2014-02-03 and dissolved on 2024-04-09 (10 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • SESTANTE HOLDING LTD
    S
    Registered number missing
    12, Bridewell Place, London, United Kingdom
    Limited Company
    CIF 1
  • SESTANTE HOLDING LTD
    S
    Registered number missing
    12, Bridewell Place, Third Floor East, London, United Kingdom
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CFY LTD
    10612903
    43 Ebury Bridge Road, Studio 5, Ebury Edge, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-10 ~ 2017-04-19
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    NEXTY LTD
    10604508
    12 Bridewell Place Third Floor East, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-02-07 ~ 2017-04-19
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.