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 2
  • 1
    Peretz, Dani
    Company Director born in October 1980
    Individual (30 offsprings)
    Officer
    2020-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -37,980,382 GBP2020-12-31
    Person with significant control
    2017-01-21 ~ 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 8
  • 1
    Rosenblatt, Jonathan Mark
    Company Director born in June 1974
    Individual
    Officer
    2015-07-30 ~ 2017-03-03
    OF - Director → CIF 0
  • 2
    CantacuzÈne, Serge Michel
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2015-07-29
    OF - Director → CIF 0
    2015-07-29 ~ 2019-07-23
    OF - Director → CIF 0
  • 3
    Salant, Shulamit
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2015-07-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Escher, Remy Michel Bernard
    Trust Officer born in August 1971
    Individual
    Officer
    2019-08-16 ~ 2020-04-24
    OF - Director → CIF 0
  • 5
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2015-07-29 ~ 2015-07-29
    OF - Director → CIF 0
  • 6
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-07-29 ~ 2015-07-29
    PE - Director → CIF 0
  • 7
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-07-29 ~ 2016-08-19
    PE - Secretary → CIF 0
  • 8
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-07-29 ~ 2015-07-29
    PE - Director → CIF 0
parent relation
Company in focus

SINEFO GROUP LIMITED

Previous name
SINEFO VENTURES LIMITED - 2018-04-27
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets - Investments
5,502,960 GBP2020-12-31
0 GBP2019-12-31
Debtors
1,241,224 GBP2020-12-31
124 GBP2019-12-31
Creditors
Current
-475,746 GBP2020-12-31
-283,209 GBP2019-12-31
283,209 GBP2019-12-31
Net Current Assets/Liabilities
765,478 GBP2020-12-31
-283,085 GBP2019-12-31
Total Assets Less Current Liabilities
6,268,438 GBP2020-12-31
-283,085 GBP2019-12-31
Equity
Called up share capital
6,585,447 GBP2020-12-31
6,585,447 GBP2019-12-31
Retained earnings (accumulated losses)
-317,009 GBP2020-12-31
-6,868,532 GBP2019-12-31
Equity
6,268,438 GBP2020-12-31
-283,085 GBP2019-12-31
Amounts Owed By Related Parties
1,241,189 GBP2020-12-31
Current
0 GBP2019-12-31
Other Debtors
Current
35 GBP2020-12-31
124 GBP2019-12-31
Trade Creditors/Trade Payables
Current
4,522 GBP2020-12-31
0 GBP2019-12-31
Amounts owed to group undertakings
Current
471,224 GBP2020-12-31
283,209 GBP2019-12-31
Creditors
Non-current
475,746 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,585,447 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
6,585,447 GBP2020-12-31
6,585,447 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • SINEFO GROUP LIMITED
    Info
    SINEFO VENTURES LIMITED - 2018-04-27
    Registered number 09709350
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    Private Limited Company incorporated on 2015-07-29 and dissolved on 2024-01-30 (8 years 6 months). The company status is Dissolved.
    CIF 0
  • SINEFO GROUP LIMITED
    S
    Registered number 09709350
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BRANDIX GLOBAL LTD - 2016-07-22
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -162,965 GBP2020-12-31
    Person with significant control
    2018-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -35,181 GBP2020-12-31
    Person with significant control
    2018-05-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,512 GBP2020-12-31
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -157,884 GBP2020-12-31
    Person with significant control
    2018-05-03 ~ now
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.