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
    Fielding, Jonathan Raphael
    Investment Analyst born in June 1991
    Individual (9 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Schenk, Bart Joanna Carl
    Investment Director born in January 1985
    Individual (6 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2024-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Pannier, Philippe
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2020-06-04 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    Gheysens, Paul Hilaire
    Property Developer born in November 1953
    Individual (7 offsprings)
    Officer
    2020-06-04 ~ 2024-09-20
    OF - Director → CIF 0
    Mr Paul Hilaire Gheysens
    Born in November 1953
    Individual (7 offsprings)
    Person with significant control
    2020-06-04 ~ 2024-09-20
    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
  • 3
    Gheysens, Marie-julie Mieke
    Senior Investment & Development Associate born in May 1994
    Individual (8 offsprings)
    Officer
    2020-06-04 ~ 2024-09-20
    OF - Director → CIF 0
  • 4
    10, Zwaanhofweg, Ypres, 8900, Belgium
    Corporate
    Person with significant control
    2020-10-09 ~ 2020-10-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SCIENTIA HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
36,549,393 GBP2022-01-01 ~ 2022-12-31
15,851,207 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-35,484,848 GBP2022-01-01 ~ 2022-12-31
-15,389,521 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,064,545 GBP2022-01-01 ~ 2022-12-31
461,686 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-18,803 GBP2022-01-01 ~ 2022-12-31
-51,620 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,045,742 GBP2022-01-01 ~ 2022-12-31
410,066 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,045,742 GBP2022-01-01 ~ 2022-12-31
410,066 GBP2021-01-01 ~ 2021-12-31
Debtors
4,394,654 GBP2022-12-31
1,728,544 GBP2021-12-31
Cash at bank and in hand
3,738 GBP2021-12-31
Current Assets
4,394,654 GBP2022-12-31
1,732,282 GBP2021-12-31
Creditors
Current
2,906,260 GBP2022-12-31
1,289,630 GBP2021-12-31
Net Current Assets/Liabilities
1,488,394 GBP2022-12-31
442,652 GBP2021-12-31
Total Assets Less Current Liabilities
1,488,394 GBP2022-12-31
442,652 GBP2021-12-31
Equity
Called up share capital
10 GBP2022-12-31
10 GBP2021-12-31
Retained earnings (accumulated losses)
1,488,384 GBP2022-12-31
442,642 GBP2021-12-31
Equity
1,488,394 GBP2022-12-31
442,652 GBP2021-12-31
Audit Fees/Expenses
7,800 GBP2022-01-01 ~ 2022-12-31
7,500 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
1,470,188 GBP2022-12-31
158,426 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
2,924,466 GBP2022-12-31
1,570,118 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
4,394,654 GBP2022-12-31
1,728,544 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
18 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,691,442 GBP2022-12-31
16,691 GBP2021-12-31
Amounts owed to group undertakings
Current
329,131 GBP2021-12-31
Other Creditors
Current
214,800 GBP2022-12-31
943,808 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,045,742 GBP2022-01-01 ~ 2022-12-31
  • SCIENTIA HOLDINGS LIMITED
    Info
    Registered number 12645404
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2020-06-04 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.