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
    Granat, Peter Wruble
    Chief Executive Officer born in April 1970
    Individual (6 offsprings)
    Officer
    2019-06-05 ~ now
    OF - director → CIF 0
  • 2
    Lissone, Anton
    Chief Technology Officer born in August 1981
    Individual (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - director → CIF 0
  • 3
    Polignano, Douglas James
    Chief Financial Officer born in October 1978
    Individual (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - director → CIF 0
Ceased 29
  • 1
    Smyth, David Anthony
    Individual (3 offsprings)
    Officer
    2002-05-24 ~ 2008-08-08
    OF - secretary → CIF 0
  • 2
    Mcleod, Iain
    Managing Director born in August 1956
    Individual (2 offsprings)
    Officer
    1993-11-28 ~ 2009-06-01
    OF - director → CIF 0
  • 3
    Hancock, Terence
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2001-05-08 ~ 2007-10-31
    OF - director → CIF 0
  • 4
    Grzyb, Anthony Joseph
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2023-04-25
    OF - director → CIF 0
  • 5
    Myllyoja, Hanna
    Solicitor
    Individual
    Officer
    2007-12-14 ~ 2016-12-23
    OF - secretary → CIF 0
  • 6
    Smethurst, Geoffrey Brian
    Chartered Secretary born in January 1931
    Individual
    Officer
    1991-02-20 ~ 1991-09-21
    OF - director → CIF 0
  • 7
    Oldale, John Keith
    Solicitor born in November 1937
    Individual
    Officer
    1991-02-20 ~ 1991-09-21
    OF - director → CIF 0
  • 8
    Mullins, Peter James
    Executive / Global Head born in March 1956
    Individual
    Officer
    2014-11-05 ~ 2017-08-01
    OF - director → CIF 0
  • 9
    Patel, Manish Surendra
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2008-07-31 ~ 2014-12-15
    OF - secretary → CIF 0
  • 10
    Katiyar, Sameer
    Chief Financial Officer born in May 1969
    Individual
    Officer
    2022-04-29 ~ 2023-05-12
    OF - director → CIF 0
  • 11
    Scotton, Anthony
    Company Executive born in October 1947
    Individual
    Officer
    2005-05-13 ~ 2014-01-20
    OF - director → CIF 0
  • 12
    Butcher, Paul Russell
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2017-10-13
    OF - director → CIF 0
  • 13
    Watkins, Nicholas Revely
    Consultant born in August 1950
    Individual (4 offsprings)
    Officer
    1995-04-06 ~ 2000-04-25
    OF - director → CIF 0
  • 14
    Whipple, Tim
    Company Director born in August 1962
    Individual
    Officer
    2012-09-04 ~ 2014-10-31
    OF - director → CIF 0
  • 15
    Roskell, Tracy Elaine
    Finance Director born in October 1966
    Individual (2 offsprings)
    Officer
    2017-10-13 ~ 2019-06-07
    OF - director → CIF 0
  • 16
    Richardson, Geoffrey Paul
    Company Executive born in November 1960
    Individual
    Officer
    2005-05-13 ~ 2017-02-10
    OF - director → CIF 0
  • 17
    Kiernicki, Joseph John
    Acting Cfo born in November 1971
    Individual
    Officer
    2017-02-10 ~ 2018-03-29
    OF - director → CIF 0
  • 18
    Siew, Hean
    Individual (3 offsprings)
    Officer
    2016-12-23 ~ 2022-04-29
    OF - secretary → CIF 0
  • 19
    Bhogal, Rachna
    Corporate Counsel born in August 1973
    Individual (3 offsprings)
    Officer
    2019-06-05 ~ 2021-06-30
    OF - director → CIF 0
  • 20
    Blaydon, Ian
    Individual (9 offsprings)
    Officer
    2014-12-15 ~ 2016-09-23
    OF - secretary → CIF 0
  • 21
    Wraight, Ross Gordon
    Company Executive born in December 1949
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2007-09-04
    OF - director → CIF 0
  • 22
    Corlett, Alison
    Director born in August 1970
    Individual
    Officer
    2017-10-13 ~ 2018-12-24
    OF - director → CIF 0
  • 23
    Cole, Margaret Ann
    Financial Director born in July 1956
    Individual (2 offsprings)
    Officer
    ~ 1993-11-26
    OF - director → CIF 0
    Cole, Margaret Ann
    Individual (2 offsprings)
    Officer
    1991-09-21 ~ 2001-05-08
    OF - secretary → CIF 0
  • 24
    Gowing, Sarah Jean
    Individual (4 offsprings)
    Officer
    2001-05-08 ~ 2002-05-24
    OF - secretary → CIF 0
  • 25
    Hurst, Leslie Ronald
    Company Director born in November 1954
    Individual (6 offsprings)
    Officer
    ~ 2005-05-13
    OF - director → CIF 0
  • 26
    Porges, Stephen Robert
    Chief Executive Officer born in November 1961
    Individual
    Officer
    2014-01-20 ~ 2014-05-26
    OF - director → CIF 0
  • 27
    Duez, James Andrew
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    2000-12-18 ~ 2005-05-13
    OF - director → CIF 0
  • 28
    20, Black Friars Lane, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    1991-02-20 ~ 1991-09-21
    PE - secretary → CIF 0
  • 29
    SAI GLOBAL CIS UK LIMITED
    Partis House, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-24
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SAI360 LIMITED

Previous names
SAI GLOBAL COMPLIANCE LIMITED - 2023-04-15
EASY I LIMITED - 2007-12-17
TRAINING MEDIA GROUP LIMITED - 1995-12-08
MAWLAW 97 LIMITED - 1991-04-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
8,009,332 GBP2020-07-01 ~ 2021-06-30
7,397,189 GBP2019-07-01 ~ 2020-06-30
Cost of Sales
-2,541,952 GBP2020-07-01 ~ 2021-06-30
-2,773,415 GBP2019-07-01 ~ 2020-06-30
Gross Profit/Loss
5,467,380 GBP2020-07-01 ~ 2021-06-30
4,623,774 GBP2019-07-01 ~ 2020-06-30
Distribution Costs
-4,060,015 GBP2020-07-01 ~ 2021-06-30
-6,376,935 GBP2019-07-01 ~ 2020-06-30
Administrative Expenses
1,903,319 GBP2020-07-01 ~ 2021-06-30
-1,114,040 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
3,310,684 GBP2020-07-01 ~ 2021-06-30
-2,867,201 GBP2019-07-01 ~ 2020-06-30
Interest Payable/Similar Charges (Finance Costs)
-108,697 GBP2020-07-01 ~ 2021-06-30
-214,314 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
3,201,987 GBP2020-07-01 ~ 2021-06-30
-3,081,515 GBP2019-07-01 ~ 2020-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-456,954 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
41,767 GBP2021-06-30
35,655 GBP2020-06-30
Fixed Assets
41,767 GBP2021-06-30
35,655 GBP2020-06-30
Debtors
4,596,696 GBP2021-06-30
8,723,182 GBP2020-06-30
Cash at bank and in hand
1,494,496 GBP2021-06-30
Current Assets
6,091,192 GBP2021-06-30
8,723,182 GBP2020-06-30
Net Current Assets/Liabilities
-7,580,967 GBP2021-06-30
-10,751,752 GBP2020-06-30
Total Assets Less Current Liabilities
-7,539,200 GBP2021-06-30
-10,716,097 GBP2020-06-30
Net Assets/Liabilities
-7,539,200 GBP2021-06-30
-10,716,097 GBP2020-06-30
Equity
Called up share capital
103 GBP2021-06-30
103 GBP2020-06-30
Share premium
24,997 GBP2021-06-30
24,997 GBP2020-06-30
Retained earnings (accumulated losses)
-7,564,300 GBP2021-06-30
-10,741,197 GBP2020-06-30
Equity
-7,539,200 GBP2021-06-30
-10,716,097 GBP2020-06-30
Average Number of Employees
362020-07-01 ~ 2021-06-30
602019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
96,545 GBP2021-06-30
104,257 GBP2020-06-30
Vehicles
26,724 GBP2021-06-30
0 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
123,269 GBP2021-06-30
104,257 GBP2020-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-9,277 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Disposals
-9,277 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
81,502 GBP2021-06-30
68,602 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,502 GBP2021-06-30
68,602 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
16,758 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,758 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3,858 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,858 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
15,043 GBP2021-06-30
35,655 GBP2020-06-30
Vehicles
26,724 GBP2021-06-30
0 GBP2020-06-30
Trade Debtors/Trade Receivables
1,833,384 GBP2021-06-30
2,524,662 GBP2020-06-30
Prepayments/Accrued Income
627,106 GBP2021-06-30
668,661 GBP2020-06-30
Other Debtors
2,136,206 GBP2021-06-30
5,529,859 GBP2020-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
770,661 GBP2020-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
168,272 GBP2021-06-30
220,653 GBP2020-06-30
Taxation/Social Security Payable
Amounts falling due within one year
142,126 GBP2021-06-30
344,891 GBP2020-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,193,723 GBP2021-06-30
4,840,319 GBP2020-06-30
Other Creditors
Amounts falling due within one year
10,168,038 GBP2021-06-30
13,298,410 GBP2020-06-30
Related profiles found in government register
  • SAI360 LIMITED
    Info
    SAI GLOBAL COMPLIANCE LIMITED - 2023-04-15
    EASY I LIMITED - 2007-12-17
    TRAINING MEDIA GROUP LIMITED - 1995-12-08
    MAWLAW 97 LIMITED - 1991-04-29
    Registered number 02583952
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 1991-02-20 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-20
    CIF 0
  • SAI GLOBAL COMPLIANCE LIMITED
    S
    Registered number 02583952
    6236, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK1 9ES
    Limited Company in Companies House, England
    CIF 1
  • SAI GLOBAL COMPLIANCE LIMITED
    S
    Registered number 02583952
    Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
    Private Company Limited By Shares in Companies Register Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SIMULUS MULTIMEDIA LIMITED - 2007-12-17
    EASY I MEDIA LIMITED - 2000-12-27
    MAWLAW 528 LIMITED - 2000-11-29
    Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • SIMULUS MULTIMEDIA LIMITED - 2007-12-17
    EASY I MEDIA LIMITED - 2000-12-27
    MAWLAW 528 LIMITED - 2000-11-29
    Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2018-10-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.