logo
explain how to read the page

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
    Lawrence, Philip
    Born in June 1953
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Bianchi, Vincenzo
    Born in August 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ now
    OF - Director → CIF 0
    Mr Vincenzo Bianchi
    Born in August 1958
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    icon of address167-169, Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    286,742 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Rossi, Marco
    Director born in September 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Leoni, Fabio
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2016-06-15 ~ 2016-12-15
    OF - Director → CIF 0
  • 3
    Morgan, John Benedict
    Director born in October 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2015-04-15
    OF - Director → CIF 0
  • 4
    Lawrence, Philip
    Director born in June 1953
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2014-05-23
    OF - Director → CIF 0
    icon of calendar 2015-04-01 ~ 2019-01-01
    OF - Director → CIF 0
parent relation
Company in focus

SEXTANT CONSOLIDATED LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
170,552,790 EUR2024-12-31
156,915,234 EUR2023-12-31
Current Assets
234 EUR2024-12-31
234 EUR2023-12-31
Creditors
Current
-234 EUR2024-12-31
-234 EUR2023-12-31
Total Assets Less Current Liabilities
170,552,790 EUR2024-12-31
156,915,234 EUR2023-12-31
Equity
170,552,790 EUR2024-12-31
156,915,234 EUR2023-12-31
Related profiles found in government register
  • SEXTANT CONSOLIDATED LIMITED
    Info
    Registered number 08884648
    icon of address167 - 169 Great Portland Street Fifth Floor, London, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2014-02-10 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • SEXTANT CONSOLIDATED LIMITED
    S
    Registered number missing
    icon of address14, Hanover Street, London, England, W1S 1YH
    Limited Company
    CIF 1
  • SEXTANT CONSOLIDATED LIMITED
    S
    Registered number missing
    icon of address3rd Floor, 13 Hanover Street, Mayfair, London, United Kingdom, W1S 1YH
    Limited Company
    CIF 2
  • SEXTANT CONSOLIDATED LIMITED
    S
    Registered number missing
    icon of address3rd Floor, 14 Hanover Street, London, England, W1S 1YH
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of addressDickens House, Guithavon Street, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressDickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,795,001 EUR2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressDickens House, Guithavon Street, Witham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,256,817 EUR2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressDickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    7,106,000 EUR2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressDickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,900,116 EUR2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    icon of addressDickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,906,002 EUR2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressDickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    92,000,113 EUR2024-12-31
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressDickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,825,002 EUR2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressDickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,820,001 EUR2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressDickens House, Guithavon Street, Witham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,968,056 EUR2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    icon of addressDickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,605,000 EUR2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressDickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,510,116 EUR2024-12-31
    Person with significant control
    icon of calendar 2016-12-10 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressDickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,105,800 EUR2024-12-31
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 14
    icon of addressDickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    7,645,000 EUR2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    icon of addressDickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    10,245,001 EUR2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressDickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,056,008 EUR2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 17
    icon of addressDickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    9,400,116 EUR2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 18
    icon of address167 - 169 Great Portland Street Fifth Floor, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 19
    icon of address167 - 169 Great Portland Street Fifth Floor, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressDickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 21
    icon of addressDickens House, Guithavon Street, Witham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    7,250,100 EUR2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressDickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,400,100 EUR2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of addressDickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,300,123 EUR2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-20
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 2
    icon of addressDickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,334,000 EUR2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-15
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressDickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,480,116 EUR2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-28
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressDickens House, Guithavon Street Witham, Essex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,600,116 EUR2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-16
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    icon of address2 Park Road, Flat 2, Peterborough, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,005,000 EUR2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-18
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    icon of addressDickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,000,100 EUR2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-10
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressDickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,017,035 EUR2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-01
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.