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 8
  • 1
    Van Baalen, Harrison
    Company Director born in November 1992
    Individual (30 offsprings)
    Officer
    2022-07-06 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Harrison Van Baalen
    Born in November 1992
    Individual (30 offsprings)
    Person with significant control
    2023-03-03 ~ 2023-07-13
    PE - Has significant influence or controlCIF 0
  • 2
    Pasetto, Marco
    Born in April 1979
    Individual (163 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Merlini, Christopher Lucio
    Director born in December 1989
    Individual (1 offspring)
    Officer
    2020-02-05 ~ 2020-11-01
    OF - Director → CIF 0
    Mr Christopher Lucio Merlini
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-02-05 ~ 2021-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Guerra, Giorgio
    Director born in February 1997
    Individual (8 offsprings)
    Officer
    2020-11-01 ~ 2021-06-16
    OF - Director → CIF 0
  • 5
    Santoro, Fabio
    Company Director born in December 1992
    Individual (3 offsprings)
    Officer
    2021-06-16 ~ 2022-07-18
    OF - Director → CIF 0
  • 6
    Mr Stefano Lokar Pignatari
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    2023-07-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Stefano Lokar Pignatari
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    2020-02-05 ~ 2021-06-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Mr Marco Ferrari
    Born in May 1991
    Individual (10 offsprings)
    Person with significant control
    2023-07-20 ~ 2024-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mr Andrea De Massari
    Born in December 1988
    Individual (6 offsprings)
    Person with significant control
    2023-07-20 ~ 2024-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SYLECTIO LTD

Period: 2020-09-29 ~ now
Company number: 12443752
Registered names
SYLECTIO LTD - now
SITADEL LTD - 2020-09-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,087 GBP2025-02-28
1,087 GBP2024-02-29
Fixed Assets
1,087 GBP2025-02-28
1,087 GBP2024-02-29
Debtors
11,211 GBP2025-02-28
11,211 GBP2024-02-29
Cash at bank and in hand
265,603 GBP2025-02-28
265,603 GBP2024-02-29
Current Assets
276,814 GBP2025-02-28
276,814 GBP2024-02-29
Net Current Assets/Liabilities
72,714 GBP2025-02-28
72,714 GBP2024-02-29
Total Assets Less Current Liabilities
73,801 GBP2025-02-28
73,801 GBP2024-02-29
Net Assets/Liabilities
73,801 GBP2025-02-28
73,801 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
73,701 GBP2025-02-28
73,701 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Computers
3,728 GBP2025-02-28
3,728 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,641 GBP2025-02-28
2,641 GBP2024-02-29
Property, Plant & Equipment
Computers
1,087 GBP2025-02-28
1,087 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1,626 GBP2025-02-28
1,626 GBP2024-02-29
Trade Creditors/Trade Payables
Current
190,023 GBP2025-02-28
190,023 GBP2024-02-29
Other Taxation & Social Security Payable
Current
11,746 GBP2025-02-28
11,746 GBP2024-02-29

  • SYLECTIO LTD
    Info
    SITADEL LTD - 2020-09-29
    Registered number 12443752
    41 Devonshire Street, Ground Floor, London W1G 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-05 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.