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
    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
  • 2
    Pasetto, Marco
    Director born in April 1979
    Individual (119 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    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
Ceased 7
  • 1
    Mr Andrea De Massari
    Born in December 1988
    Individual (4 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
  • 2
    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
    2020-02-05 ~ 2021-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Santoro, Fabio
    Company Director born in December 1992
    Individual (1 offspring)
    Officer
    2021-06-16 ~ 2022-07-18
    OF - Director → CIF 0
  • 4
    Mr Marco Ferrari
    Born in May 1991
    Individual (8 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
  • 5
    Van Baalen, Harrison
    Company Director born in November 1992
    Individual (13 offsprings)
    Officer
    2022-07-06 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Harrison Van Baalen
    Born in November 1992
    Individual (13 offsprings)
    Person with significant control
    2023-03-03 ~ 2023-07-13
    PE - Has significant influence or control → CIF 0
  • 6
    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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Guerra, Giorgio
    Director born in February 1997
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ 2021-06-16
    OF - Director → CIF 0
parent relation
Company in focus

SYLECTIO LTD

Previous name
SITADEL LTD - 2020-09-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
60 GBP2023-02-28
60 GBP2022-02-28
Property, Plant & Equipment
2,019 GBP2023-02-28
2,951 GBP2022-02-28
Debtors
1,653 GBP2022-02-28
Cash at bank and in hand
715,184 GBP2023-02-28
214,112 GBP2022-02-28
Current Assets
715,184 GBP2023-02-28
215,765 GBP2022-02-28
Net Current Assets/Liabilities
55,023 GBP2023-02-28
20,836 GBP2022-02-28
Net Assets/Liabilities
57,102 GBP2023-02-28
23,847 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Computers
3,728 GBP2023-02-28
3,728 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,709 GBP2023-02-28
777 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
932 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Computers
2,019 GBP2023-02-28
2,951 GBP2022-02-28
Amount of value-added tax that is recoverable
Amounts falling due within one year
392 GBP2022-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,261 GBP2022-02-28
Debtors
Amounts falling due within one year
1,653 GBP2022-02-28
Amount of value-added tax that is payable
Amounts falling due within one year
76,144 GBP2023-02-28
25,240 GBP2022-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
569,890 GBP2023-02-28
164,784 GBP2022-02-28
Taxation/Social Security Payable
Amounts falling due within one year
11,796 GBP2023-02-28
2,865 GBP2022-02-28
Other Creditors
Amounts falling due within one year
2,331 GBP2023-02-28
2,040 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-28
12021-03-01 ~ 2022-02-28
  • 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 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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