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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 1
  • Topadze, Nikoloz
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
    Mr Nikoloz Topadze
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Walia, Robin
    Businessman born in August 1972
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Barr, Helen
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 3
    Healey, Tracey Ann
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 4
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 5
    Incorporate Investments Limited
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2006-02-17
    OF - Director → CIF 0
  • 6
    Dixon, Jonathan Marcus Simon
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2014-06-01
    OF - Director → CIF 0
  • 7
    Barwick, Drew
    Salesman born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-16
    OF - Director → CIF 0
  • 8
    Barr, Lloyd
    Chartered Accountant born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-16 ~ 2005-11-28
    OF - Director → CIF 0
  • 9
    Burgon, Michael
    Salesman born in February 1943
    Individual
    Officer
    icon of calendar ~ 1994-03-16
    OF - Director → CIF 0
  • 10
    Thakar, Pratik
    Business Executive born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 11
    Burgon, Helen
    Individual
    Officer
    icon of calendar ~ 1994-03-16
    OF - Secretary → CIF 0
  • 12
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-28 ~ 2008-05-22
    PE - Nominee Secretary → CIF 0
  • 13
    MAGNOLIA SECURITIES LIMITED - 2000-10-09
    icon of address3rd, Floor, 14 Hanover Street Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-05-22 ~ 2017-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

HOWARD ENGINEERING AND CONSTRUCTION LTD

Previous names
SATELLITE ENERGY TECHNOLOGIES AND VENTURES LIMITED - 2006-05-10
HOWARD ENGINEERING (UK) LTD - 2007-12-03
SATELLITE T.V. U.K. LIMITED - 2006-02-06
SATELLITE ENERGY LIMITED - 2007-11-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • HOWARD ENGINEERING AND CONSTRUCTION LTD
    Info
    SATELLITE ENERGY TECHNOLOGIES AND VENTURES LIMITED - 2006-05-10
    HOWARD ENGINEERING (UK) LTD - 2006-05-10
    SATELLITE T.V. U.K. LIMITED - 2006-05-10
    SATELLITE ENERGY LIMITED - 2006-05-10
    Registered number 02319301
    icon of address7 Bell Yard, London, Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 1988-11-18 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.