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
    Spenceley, Paul Andrew
    Trainer born in November 1964
    Individual (1 offspring)
    Officer
    1998-09-08 ~ now
    OF - Director → CIF 0
    Paul Andrew Spenceley
    Born in November 1964
    Individual (1 offspring)
    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
  • 2
    Spenceley, Jennifer Ann
    Career Management born in May 1969
    Individual (1 offspring)
    Officer
    1999-02-15 ~ now
    OF - Director → CIF 0
    Jennifer Ann Spenceley
    Born in May 1969
    Individual (1 offspring)
    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
Ceased 4
  • 1
    Mcdonald, Charles Ian
    Individual
    Officer
    1998-12-02 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-09-03 ~ 1998-09-08
    OF - Nominee Director → CIF 0
  • 3
    Brannan, James Anthony
    Individual (2 offsprings)
    Officer
    1998-09-08 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-09-03 ~ 1998-09-08
    PE - Nominee Director → CIF 0
    1998-09-03 ~ 1998-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SATELLITE CONSULTING (UK) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • SATELLITE CONSULTING (UK) LIMITED
    Info
    Registered number 03625861
    3 New Park Croft, Farsley, Pudsey, West Yorkshire LS28 5TT
    Private Limited Company incorporated on 1998-09-03 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.