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
    Bianchi, Vincenzo
    Director born in August 1958
    Individual (36 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
    Mr Vincenzo Bianchi
    Born in August 1958
    Individual (36 offsprings)
    Person with significant control
    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
  • 2
    Lawrence, Philip
    Director born in June 1953
    Individual (59 offsprings)
    Officer
    2019-02-03 ~ now
    OF - Director → CIF 0
  • 3
    167-169, Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    136,056 GBP2023-03-31
    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
Ceased 4
  • 1
    Leoni, Fabio
    Director born in April 1959
    Individual
    Officer
    2016-06-15 ~ 2016-12-15
    OF - Director → CIF 0
  • 2
    Rossi, Marco
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    2014-02-28 ~ 2021-02-05
    OF - Director → CIF 0
  • 3
    Morgan, John Benedict
    Director born in October 1949
    Individual (12 offsprings)
    Officer
    2014-02-13 ~ 2015-04-15
    OF - Director → CIF 0
  • 4
    Lawrence, Philip
    Director born in June 1953
    Individual (59 offsprings)
    Officer
    2014-02-10 ~ 2014-05-23
    OF - Director → CIF 0
    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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
156,915,234 EUR2023-12-31
168,733,289 EUR2022-12-31
Current Assets
234 EUR2023-12-31
234 EUR2022-12-31
Creditors
Current
-234 EUR2023-12-31
-234 EUR2022-12-31
Total Assets Less Current Liabilities
156,915,234 EUR2023-12-31
168,733,289 EUR2022-12-31
Equity
156,915,234 EUR2023-12-31
168,733,289 EUR2022-12-31
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 (11 years 5 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
    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
Active 22
  • 1
    Dickens House, Guithavon Street, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    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
  • 2
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,795,001 EUR2020-12-31
    Person with significant control
    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
    Dickens 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
    2016-04-06 ~ dissolved
    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
  • 4
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    7,106,000 EUR2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,900,116 EUR2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,906,002 EUR2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    92,000,113 EUR2023-12-31
    Person with significant control
    2017-04-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 8
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,825,002 EUR2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,820,001 EUR2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    Dickens House, Guithavon Street, Witham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,968,056 EUR2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,605,000 EUR2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 12
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,510,116 EUR2023-12-31
    Person with significant control
    2016-12-10 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 13
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,105,800 EUR2023-12-31
    Person with significant control
    2016-04-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 14
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    7,645,000 EUR2023-12-31
    Person with significant control
    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
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    10,245,001 EUR2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,056,008 EUR2023-12-31
    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
  • 17
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    9,400,116 EUR2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 18
    167 - 169 Great Portland Street Fifth Floor, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 19
    167 - 169 Great Portland Street Fifth Floor, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    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
  • 20
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-17 ~ now
    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
    CIF 27 - Right to appoint or remove directors → OE
  • 21
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    7,250,100 EUR2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 22
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,400,100 EUR2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Dickens 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
    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
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,334,000 EUR2019-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-15
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,480,116 EUR2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-28
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    Dickens 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
    2016-04-06 ~ 2022-05-16
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    2 Park Road, Flat 2, Peterborough, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,005,000 EUR2019-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-18
    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
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,000,100 EUR2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-10
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,017,035 EUR2020-12-31
    Person with significant control
    2016-04-06 ~ 2023-08-01
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.