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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 8
  • 1
    Callon, John
    Company Director born in April 1935
    Individual (1 offspring)
    Officer
    1996-07-16 ~ 2002-04-04
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1996-07-02 ~ 1996-07-16
    OF - Nominee Director → CIF 0
  • 3
    Barnett, David
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    2002-02-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Kendall, Simon James
    Born in September 1956
    Individual (13 offsprings)
    Officer
    1996-07-16 ~ now
    OF - Director → CIF 0
    Kendall, Simon James
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1996-07-16 ~ now
    OF - Secretary → CIF 0
    Mr Simon James Kendall
    Born in September 1956
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Thomas, Howard
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 1996-07-16
    OF - Nominee Secretary → CIF 0
  • 6
    Bennett, Richard Holmes
    Architect born in April 1949
    Individual (12 offsprings)
    Officer
    1996-07-16 ~ 2020-06-24
    OF - Director → CIF 0
    Mr Richard Holmes Bennett
    Born in April 1949
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-06-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Houston, Robert Ian
    Born in October 1950
    Individual (38 offsprings)
    Officer
    2010-01-03 ~ 2014-02-20
    OF - Director → CIF 0
  • 8
    Cotton, Christopher John Pott
    Architect born in January 1950
    Individual (12 offsprings)
    Officer
    2005-10-13 ~ 2017-07-07
    OF - Director → CIF 0
parent relation
Company in focus

SAIA GROUP LIMITED

Period: 2006-05-17 ~ now
Company number: 03219718
Registered names
SAIA GROUP LIMITED - now
PRODUCTAIRO LIMITED - 2006-05-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
72,548 GBP2025-06-30
73,255 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,280 GBP2025-06-30
-1,280 GBP2024-06-30
Net Current Assets/Liabilities
71,268 GBP2025-06-30
71,975 GBP2024-06-30
Total Assets Less Current Liabilities
71,268 GBP2025-06-30
71,975 GBP2024-06-30
Net Assets/Liabilities
71,268 GBP2025-06-30
71,975 GBP2024-06-30
Equity
71,268 GBP2025-06-30
71,975 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • SAIA GROUP LIMITED
    Info
    PRODUCTAIRO LIMITED - 2006-05-17
    Registered number 03219718
    18 Mount Ephraim Road, London SW16 1NG
    PRIVATE LIMITED COMPANY incorporated on 1996-07-02 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • SAIA GROUP LTD
    S
    Registered number missing
    5, St. Bride Street, London, England, EC4A 4AS
    Limited Company
    CIF 1
  • SAIA GROUP LTD
    S
    Registered number 3219718
    5, St. Bride Street, London, England, EC4A 4AS
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MORGAN REAL ESTATE PROJECTS LIMITED - now
    MORGAN CAPITAL PROJECTS LIMITED
    - 2024-12-24 07665845
    25 Watling Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SHOR ASSOCIATES LIMITED
    - now 03147019
    SHOR ASSOCIATES (PREMISES AND FACILITIES CONSULTANTS) LTD. - 2003-06-09
    5 St. Bride Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.