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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
    Shepherd, Simon Harry
    Born in August 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-11-10 ~ now
    OF - Director → CIF 0
    Shepherd, Simon Harry
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-09 ~ now
    OF - Secretary → CIF 0
    Simon Harry Shepherd
    Born in August 1965
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shepherd, Samuel Anthony
    Born in March 1998
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Shepherd, Suzanne Alexandra
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-10 ~ 2015-08-09
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-10 ~ 1999-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SATIVA LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,436,183 GBP2024-12-31
1,434,919 GBP2023-12-31
Current Assets
42,861 GBP2024-12-31
19,057 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-983,699 GBP2024-12-31
-1,001,571 GBP2023-12-31
Net Current Assets/Liabilities
-940,333 GBP2024-12-31
-982,094 GBP2023-12-31
Total Assets Less Current Liabilities
495,850 GBP2024-12-31
452,825 GBP2023-12-31
Net Assets/Liabilities
494,575 GBP2024-12-31
451,625 GBP2023-12-31
Equity
494,575 GBP2024-12-31
451,625 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SATIVA LIMITED
    Info
    Registered number 03874577
    icon of addressGrindstone Mill, Alderley, Wotton Under Edge, Gloucestershire GL12 7QT
    PRIVATE LIMITED COMPANY incorporated on 1999-11-10 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • SATIVA LTD
    S
    Registered number 03874577
    icon of addressGrindstone Mill, Alderley, Wotton-under-edge, England, GL12 7QT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address43 Horseshoe Way Hempsted, Gloucester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -86,534 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.