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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
    Rossi, Marco
    Director born in September 1964
    Individual (17 offsprings)
    Officer
    2014-02-28 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Morgan, John Benedict
    Director born in October 1949
    Individual (105 offsprings)
    Officer
    2014-02-13 ~ 2015-04-15
    OF - Director → CIF 0
  • 3
    Bianchi, Vincenzo
    Born in August 1958
    Individual (52 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
    Mr Vincenzo Bianchi
    Born in August 1958
    Individual (52 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Leoni, Fabio
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2016-06-15 ~ 2016-12-15
    OF - Director → CIF 0
  • 5
    Lawrence, Philip
    Born in June 1953
    Individual (224 offsprings)
    Officer
    2019-02-03 ~ now
    OF - Director → CIF 0
    Lawrence, Philip
    Director born in June 1953
    Individual (224 offsprings)
    2014-02-10 ~ 2014-05-23
    OF - Director → CIF 0
    2015-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 6
    SEXTANT LONDON LIMITED
    09312228
    167-169, Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SEXTANT CONSOLIDATED LIMITED

Period: 2014-02-10 ~ now
Company number: 08884648
Registered name
SEXTANT CONSOLIDATED LIMITED - now
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
    167 - 169 Great Portland Street Fifth Floor, London, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2014-02-10 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • SEXTANT CONSOLIDATED LIMITED
    S
    Registered number missing
    14, Hanover Street, London, England, W1S 1YH
    Limited Company
    CIF 1
  • SEXTANT CONSOLIDATED LIMITED
    S
    Registered number missing
    3rd Floor, 13 Hanover Street, Mayfair, London, United Kingdom, W1S 1YH
    Limited Company
    CIF 2
  • SEXTANT CONSOLIDATED LIMITED
    S
    Registered number missing
    3rd Floor, 14 Hanover Street, London, England, W1S 1YH
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    ACROTERIO LIMITED
    09839332
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    APTALIA LIMITED
    08922635
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-15
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    CARDI MARMI INVESTMENTS LIMITED
    10890081
    Dickens House, Guithavon Street, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CO FI MAN LIMITED
    07720614
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    ESTATE & ENERGY INVESTMENTS LIMITED
    08798915
    Dickens House, Guithavon Street, Witham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    EXARCHUS LIMITED
    08809099
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    GEA INVESTMENTS LIMITED
    09902653
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-28
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 8
    GIORGIONE REALTY (U.K.) LIMITED
    09532437 09530168
    Dickens House, Guithavon Street Witham, Essex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-16
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 9
    HOPE INVESTMENTS LIMITED
    09043536
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    I.M.M.I INVESTMENT LIMITED
    08745206
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (5 parents)
    Person with significant control
    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
  • 11
    IMMOBILIARE CARDI MARMI LIMITED
    10515025
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 12
    INARCO INVESTMENTS LIMITED
    08696083
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (5 parents)
    Person with significant control
    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
  • 13
    INCERPI LIMITED
    08696079
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    INERO LIMITED
    09428467
    Dickens House, Guithavon Street, Witham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    IRIS (UK) LIMITED
    08961904
    2 Park Road, Flat 2, Peterborough, Cambridgeshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 16
    KAMPA INVESTMENTS LIMITED
    08892230
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 17
    KRISTALL REALTY INVESTMENTS LIMITED
    10391302
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-10 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 18
    MERCURIO INVESTMENT LIMITED
    08895106
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 19
    PAOLETTI UK LIMITED
    08888142
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 20
    PS CONSTRUCTION INVESTMENTS LTD
    08785496
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 21
    RED PUFF LIMITED
    08837661
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 22
    RENAISSANCE GLOBAL INVESTMENT LTD
    09215109
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 23
    SA.GI.MA. LIMITED
    09235707
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-10
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 24
    SEXTANT FINANCE LIMITED
    09054756
    167 - 169 Great Portland Street Fifth Floor, London, London, England
    Active Corporate (5 parents)
    Person with significant control
    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
  • 25
    SEXTANT MANAGEMENT (U.K.) LIMITED
    09022593
    167 - 169 Great Portland Street Fifth Floor, London, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 26
    SUSTAINABLE NATURAL WEALTH (SNW) LIMITED
    16319601
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-17 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    TERMEDEN LIMITED
    09054748
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 28
    TITANO REAL ESTATE LIMITED
    09069734
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 29
    TORRETTA DREAMS REAL ESTATE LIMITED
    08631506
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-01
    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

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