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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
    2024-01-12 ~ now
    OF - Director → CIF 0
    Mr Nikoloz Topadze
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2017-01-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Walia, Robin
    Businessman born in August 1972
    Individual
    Officer
    2018-06-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Thakar, Pratik
    Business Executive born in May 1978
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 3
    Barr, Helen
    Individual (3 offsprings)
    Officer
    1997-11-20 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 4
    Burgon, Helen
    Individual
    Officer
    ~ 1994-03-16
    OF - Secretary → CIF 0
  • 5
    Burgon, Michael
    Salesman born in February 1943
    Individual
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
  • 6
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    2006-02-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 7
    Incorporate Investments Limited
    Individual
    Officer
    2005-11-28 ~ 2006-02-17
    OF - Director → CIF 0
  • 8
    Barwick, Drew
    Salesman born in September 1957
    Individual (1 offspring)
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
  • 9
    Healey, Tracey Ann
    Individual
    Officer
    1994-03-16 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 10
    Dixon, Jonathan Marcus Simon
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2006-02-17 ~ 2014-06-01
    OF - Director → CIF 0
  • 11
    Barr, Lloyd
    Chartered Accountant born in July 1942
    Individual (2 offsprings)
    Officer
    1994-03-16 ~ 2005-11-28
    OF - Director → CIF 0
  • 12
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 212 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-28 ~ 2008-05-22
    PE - Nominee Secretary → CIF 0
  • 13
    MAGNOLIA SECRETARIES LIMITED
    - now 04035439
    MAGNOLIA SECURITIES LIMITED - 2000-10-09
    3rd, 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
HOWARD ENGINEERING (UK) LTD - 2007-12-03
SATELLITE ENERGY LIMITED - 2007-11-27
SATELLITE ENERGY TECHNOLOGIES AND VENTURES LIMITED - 2006-05-10
SATELLITE T.V. U.K. LIMITED - 2006-02-06
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
    HOWARD ENGINEERING (UK) LTD - 2007-12-03
    SATELLITE ENERGY LIMITED - 2007-12-03
    SATELLITE ENERGY TECHNOLOGIES AND VENTURES LIMITED - 2007-12-03
    SATELLITE T.V. U.K. LIMITED - 2007-12-03
    Registered number 02319301
    7 Bell Yard, London, Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 1988-11-18 (37 years 3 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.