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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
    Conrad-smith, Susan Gail
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ now
    OF - Director → CIF 0
    Conrad-smith, Susan Gail
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-05 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Gail Conrad-smith
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brooks, Karen Jane
    Born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Brooks, Edna
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 2024-10-05
    OF - Director → CIF 0
    Brooks, Edna
    Holiday Park Operator
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 2
    Brooks, Alan Walton
    Holiday Park Operator born in July 1930
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 3
    Brooks, Andrew Walton
    Engineer born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-20 ~ 2015-11-27
    OF - Director → CIF 0
  • 4
    Parker, Richard Charles
    Director born in March 1960
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 1995-11-03
    OF - Director → CIF 0
  • 5
    Conrad-smith, Stuart
    Holiday Park Manager born in June 1949
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 2010-08-26
    OF - Director → CIF 0
  • 6
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1993-11-10 ~ 1994-01-20
    PE - Nominee Director → CIF 0
  • 7
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1993-11-10 ~ 1994-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SATINHEATH LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Fixed Assets
194,942 GBP2024-01-31
196,219 GBP2023-01-31
Current Assets
50,960 GBP2024-01-31
46,008 GBP2023-01-31
Creditors
Current
-140,315 GBP2024-01-31
-139,433 GBP2023-01-31
Net Current Assets/Liabilities
-89,355 GBP2024-01-31
-93,425 GBP2023-01-31
Total Assets Less Current Liabilities
105,587 GBP2024-01-31
102,794 GBP2023-01-31
Equity
105,587 GBP2024-01-31
102,794 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • SATINHEATH LIMITED
    Info
    Registered number 02870910
    icon of addressFron Isallt Lon Isallt, Trearddur Bay, Holyhead LL65 2UP
    PRIVATE LIMITED COMPANY incorporated on 1993-11-10 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.