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 10
  • 1
    Escher, Remy Michel Bernard
    Trust Officer born in August 1971
    Individual (1 offspring)
    Officer
    2019-08-16 ~ 2020-04-24
    OF - Director → CIF 0
  • 2
    Rosenblatt, Jonathan Mark
    Company Director born in June 1974
    Individual (10 offsprings)
    Officer
    2015-07-30 ~ 2017-03-03
    OF - Director → CIF 0
  • 3
    CantacuzÈne, Serge Michel
    Company Director born in May 1952
    Individual (18 offsprings)
    Officer
    2015-07-29 ~ 2015-07-29
    OF - Director → CIF 0
    2015-07-29 ~ 2019-07-23
    OF - Director → CIF 0
  • 4
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2015-07-29 ~ 2015-07-29
    OF - Director → CIF 0
  • 5
    Peretz, Dani
    Company Director born in October 1980
    Individual (30 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Salant, Shulamit
    Company Director born in June 1959
    Individual (29 offsprings)
    Officer
    2015-07-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2015-07-29 ~ 2015-07-29
    OF - Director → CIF 0
  • 8
    WILLFUL HOLDINGS LTD
    09046989
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (8 parents, 21 offsprings)
    Person with significant control
    2017-01-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2015-07-29 ~ 2015-07-29
    OF - Director → CIF 0
  • 10
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2015-07-29 ~ 2016-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SINEFO GROUP LIMITED

Period: 2018-04-27 ~ 2024-01-30
Company number: 09709350
Registered names
SINEFO GROUP LIMITED - Dissolved
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 status of the company number 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 4
  • 1
    BRANDTIX GLOBAL LIMITED
    - now 10249086
    BRANDIX GLOBAL LTD - 2016-07-22
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-05-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CHATSUITE LTD
    10249153
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-03 ~ dissolved
    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
  • 3
    DCORE SYSTEMS LTD
    08688854
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    STREAMVIBE GLOBAL LTD
    10247829
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-03 ~ dissolved
    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

The content of this website is protected by AgonGuard.

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

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