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 1
  • Sexton, Patrick Michael
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    1999-08-26 ~ now
    OF - director → CIF 0
    Sexton, Patrick Michael
    Individual (7 offsprings)
    Officer
    2013-09-01 ~ now
    OF - secretary → CIF 0
    Mr Patrick Michael Sexton
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Sexton, Beverley Jayne
    Accounts Manager born in October 1964
    Individual
    Officer
    2000-03-31 ~ 2013-08-31
    OF - director → CIF 0
    Sexton, Beverley Jayne
    Individual
    Officer
    2000-03-31 ~ 2013-08-31
    OF - secretary → CIF 0
  • 2
    Sampson, Timothy Micheal George, Dr
    Paralegal born in August 1970
    Individual
    Officer
    1999-08-17 ~ 1999-08-26
    OF - director → CIF 0
  • 3
    Mr Patrick Michael Sexton
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-20
    PE - Has significant influence or controlCIF 0
  • 4
    Holley, Simon Charles
    Surveyor born in December 1956
    Individual (13 offsprings)
    Officer
    1999-08-26 ~ 2000-03-31
    OF - director → CIF 0
  • 5
    Blake, Simon Nicholas
    Surveyor born in September 1963
    Individual
    Officer
    1999-08-26 ~ 2000-03-31
    OF - director → CIF 0
  • 6
    GREATSPACE LIMITED - 1998-09-17
    67 Grosvenor Street, London
    Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1999-08-17 ~ 2000-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

SAXAN SECURITIES LIMITED

Previous name
FORSTERS SHELFCO 16 LIMITED - 2000-06-13
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Fixed Assets
431,159 GBP2023-08-31
431,220 GBP2022-08-31
Current Assets
4,110,320 GBP2023-08-31
4,049,095 GBP2022-08-31
Creditors
Amounts falling due within one year
-146,451 GBP2023-08-31
-131,118 GBP2022-08-31
Net Current Assets/Liabilities
3,968,731 GBP2023-08-31
3,925,502 GBP2022-08-31
Total Assets Less Current Liabilities
4,399,890 GBP2023-08-31
4,356,722 GBP2022-08-31
Net Assets/Liabilities
4,398,450 GBP2023-08-31
4,346,989 GBP2022-08-31
Equity
4,398,450 GBP2023-08-31
4,346,989 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

Related profiles found in government register
  • SAXAN SECURITIES LIMITED
    Info
    FORSTERS SHELFCO 16 LIMITED - 2000-06-13
    Registered number 03826739
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich NR13 4RR
    Private Limited Company incorporated on 1999-08-17 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • SAXAN SECURITIES LIMITED
    S
    Registered number 03826739
    Beverley House, 182 Newmarket Road, Norwich, Norfolk, England, NR4 6AR
    Limited Company in England And Wales, England
    CIF 1
  • SAXAN SECURITIES
    S
    Registered number 03826739
    The Union Building, Rose Lane, Norwich, England, NR1 1BY
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EARTH ENTERPRISES LIMITED - 2013-11-19
    EARTHCO LIMITED - 2000-11-30
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    -9,766 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    -7,642 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.