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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.

Parent entities and officers
Active 2
  • 1
    Andrews, Dean Michael
    Chartered Accountant born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ dissolved
    OF - Director → CIF 0
    Mr Dean Michael Andrews
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Galloway, Peter Ian Vivian
    Chartered Accountant born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Ian Vivian Galloway
    Born in January 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 9
  • 1
    Conroy, Peter David
    Chartered Accountant born in June 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-02-02 ~ 2002-02-08
    OF - Director → CIF 0
    Conroy, Peter David
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 2
    Hughes, Maureen Patricia
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 3
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (105 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 1994-02-02
    OF - Director → CIF 0
  • 4
    Black, Robert Anthony
    Property Financier born in April 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2002-02-08
    OF - Director → CIF 0
  • 5
    Cain, Lesley Eileen
    Leasing Executive born in February 1950
    Individual
    Officer
    icon of calendar 1995-05-19 ~ 2000-12-20
    OF - Director → CIF 0
  • 6
    Beresford, Kim
    Certified Accountant born in December 1962
    Individual (63 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2010-12-05
    OF - Director → CIF 0
    Beresford, Kim
    Certified Accountant
    Individual (63 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2010-12-05
    OF - Secretary → CIF 0
  • 7
    Field, David
    Accountant born in May 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 8
    Taylor, Stephen Clive
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1991-04-26 ~ 1996-04-30
    OF - Director → CIF 0
  • 9
    Milne, David Alistair
    Company Director born in August 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-03-20 ~ 1992-09-02
    OF - Director → CIF 0
parent relation
Company in focus

SATURN MANAGEMENT LIMITED

Previous names
SATURN NOMINEES LIMITED - 1992-10-26
LEGIBUS 1022 LIMITED - 1988-02-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Retained earnings
-2 GBP2015-12-31
-2 GBP2014-12-31
Shareholder's fund
0 GBP2015-12-31
0 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31

Related profiles found in government register
  • SATURN MANAGEMENT LIMITED
    Info
    SATURN NOMINEES LIMITED - 1992-10-26
    LEGIBUS 1022 LIMITED - 1992-10-26
    Registered number 02140092
    icon of addressHyde House The Hyde, Edgware Road, London NW9 6LA
    PRIVATE LIMITED COMPANY incorporated on 1987-06-11 and dissolved on 2017-06-06 (29 years 11 months). The company status is Dissolved.
    CIF 0
  • SATURN MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address25/26 Albemarle Street, London, W1X 4AD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    LEGIBUS 621 LIMITED - 1985-10-07
    icon of addressFinance Department, University Of The West Of England, Frenchay Campus, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-15
    CIF 3 - Secretary → ME
    icon of calendar 1993-03-15 ~ 1996-07-22
    CIF 1 - Secretary → ME
  • 2
    CAMBRIDGE CAR PARKS LIMITED - 1989-02-23
    LEGIBUS 1074 LIMITED - 1988-03-23
    icon of addressHyde House The Hyde, Edgware Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-15
    CIF 4 - Secretary → ME
    icon of calendar ~ 2001-12-28
    CIF 7 - Secretary → ME
  • 3
    LEGIBUS 1269 LIMITED - 1988-12-16
    icon of addressHyde House The Hyde, Edgware Road, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2001-12-28
    CIF 8 - Secretary → ME
  • 4
    LEGIBUS 1283 LIMITED - 1988-12-13
    icon of addressHyde House The Hyde, Edgware Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1993-03-15 ~ 2001-12-28
    CIF 2 - Secretary → ME
  • 5
    LEGIBUS 1012 LIMITED - 1988-07-06
    icon of addressHyde House The Hyde, Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-12
    CIF 5 - Secretary → ME
  • 6
    SATURN FUND MANAGEMENT LIMITED - 1982-03-23
    CLOAK LANE INVESTMENT MANAGEMENT COMPANY LIMITED - 1979-12-31
    icon of addressHyde House The Hyde, Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-12-28
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.