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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Gheysens, Marie-julie Mieke
    Born in May 1994
    Individual (18 offsprings)
    Officer
    2020-06-04 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    Gheysens, Paul Hilaire
    Born in November 1953
    Individual (13 offsprings)
    Officer
    2020-06-04 ~ 2024-09-20
    OF - Director → CIF 0
    Mr Paul Hilaire Gheysens
    Born in November 1953
    Individual (13 offsprings)
    Person with significant control
    2020-06-04 ~ 2024-09-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Schenk, Bart Joanna Carl
    Born in January 1985
    Individual (6 offsprings)
    Officer
    2024-09-20 ~ 2025-12-22
    OF - Director → CIF 0
  • 4
    Pannier, Philippe
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2020-06-04 ~ 2024-09-20
    OF - Director → CIF 0
  • 5
    Fielding, Jonathan Raphael
    Born in June 1991
    Individual (9 offsprings)
    Officer
    2024-09-20 ~ 2025-11-17
    OF - Director → CIF 0
  • 6
    Wallace, Matthew Thomas
    Born in February 1993
    Individual (7 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 7
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Secretary → CIF 0
  • 8
    10, Zwaanhofweg, Ypres, 8900, Belgium
    Corporate (4 offsprings)
    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

Period: 2020-06-04 ~ now
Company number: 12645404
Registered name
SCIENTIA HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
13,601,315 GBP2024-01-01 ~ 2024-12-31
37,189,229 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,506,621 GBP2024-01-01 ~ 2024-12-31
-36,482,104 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,094,694 GBP2024-01-01 ~ 2024-12-31
707,125 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-338,054 GBP2024-01-01 ~ 2024-12-31
36,340 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,566,640 GBP2024-01-01 ~ 2024-12-31
743,465 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
3,798,489 GBP2024-12-31
2,231,849 GBP2023-12-31
1,488,384 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,566,640 GBP2024-01-01 ~ 2024-12-31
743,465 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
57,582,667 GBP2024-12-31
38,247,644 GBP2023-12-31
Cash at bank and in hand
184,568 GBP2024-12-31
5,063 GBP2023-12-31
Current Assets
57,767,235 GBP2024-12-31
38,252,707 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-53,968,736 GBP2024-12-31
Net Current Assets/Liabilities
3,798,499 GBP2024-12-31
2,231,859 GBP2023-12-31
Total Assets Less Current Liabilities
3,798,499 GBP2024-12-31
2,231,859 GBP2023-12-31
Net Assets/Liabilities
3,798,499 GBP2024-12-31
2,231,859 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2023-01-01
Equity
3,798,499 GBP2024-12-31
2,231,859 GBP2023-12-31
1,488,394 GBP2023-01-01
Profit/Loss
1,566,640 GBP2024-01-01 ~ 2024-12-31
743,465 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,566,640 GBP2024-01-01 ~ 2024-12-31
743,465 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,566,640 GBP2024-01-01 ~ 2024-12-31
743,465 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
57,511,929 GBP2024-12-31
35,705,641 GBP2023-12-31
Other Debtors
Current
70,738 GBP2024-12-31
2,485,274 GBP2023-12-31
Prepayments/Accrued Income
Current
56,729 GBP2023-12-31
Trade Creditors/Trade Payables
Current
473,360 GBP2024-12-31
7,795,032 GBP2023-12-31
Amounts owed to group undertakings
Current
53,361,199 GBP2024-12-31
19,564,937 GBP2023-12-31
Taxation/Social Security Payable
Current
29,123 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
105,054 GBP2024-12-31
8,660,879 GBP2023-12-31
Creditors
Current
53,968,736 GBP2024-12-31
36,020,848 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.