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 5
  • 1
    Scott, Brigit
    Manager born in January 1967
    Individual (127 offsprings)
    Officer
    2003-10-01 ~ now
    OF - director → CIF 0
  • 2
    Postlethwaite, Maurice James
    Senior Corporate Administrator born in December 1958
    Individual (133 offsprings)
    Officer
    2002-05-31 ~ now
    OF - director → CIF 0
  • 3
    HOTELSHARE LIMITED - 1996-02-13
    4th Floor, 3 More London Riverside, London, United Kingdom
    Corporate (4 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    4th Floor, 45 Monmouth Street, London, England
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CFL SECRETARIES LIMITED
    First Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved corporate (1 parent, 396 offsprings)
    Officer
    1999-01-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 10
  • 1
    Watterson, John Michael
    Solicitor born in January 1954
    Individual (4 offsprings)
    Officer
    1996-01-22 ~ 1996-11-01
    OF - director → CIF 0
  • 2
    Aldridge, Martyn Thomas
    Accountant born in June 1954
    Individual
    Officer
    1996-01-22 ~ 1996-11-01
    OF - director → CIF 0
  • 3
    Muller, Mark Alan
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2002-05-31 ~ 2003-10-01
    OF - director → CIF 0
  • 4
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1996-01-22 ~ 1996-01-22
    OF - secretary → CIF 0
  • 5
    Broomhead, Philip Michael
    Solicitor born in March 1962
    Individual (454 offsprings)
    Officer
    1996-11-01 ~ 2002-05-31
    OF - director → CIF 0
  • 6
    Mclean, Alistair Charles Peter
    New Business Manager born in August 1964
    Individual
    Officer
    1997-03-20 ~ 2000-04-14
    OF - director → CIF 0
  • 7
    Gardner Bougaard, Paul Frederick Francis
    Barrister born in May 1949
    Individual (29 offsprings)
    Officer
    1996-11-01 ~ 2002-05-31
    OF - director → CIF 0
  • 8
    Penrose, Lee Wright
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 1996-11-01
    OF - director → CIF 0
    Penrose, Lee Wright
    Company Director
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 1999-01-01
    OF - secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-01-22 ~ 1996-01-22
    PE - nominee-director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-01-22 ~ 1996-01-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

SADDLEWOOD LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SADDLEWOOD LIMITED
    Info
    Registered number 03149274
    4th Floor 3 More London Riverside, London SE1 2AQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1996-01-22 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.