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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 12
  • 1
    Hooker, John Gilbert
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    2019-06-12 ~ 2025-08-15
    OF - Director → CIF 0
  • 2
    Botterill, Simon David
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    2010-03-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Asch, Guy Matthew
    Born in April 1982
    Individual (7 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Hawes, Mark Richard
    Solicitor born in March 1962
    Individual (18 offsprings)
    Officer
    2000-02-25 ~ 2000-06-13
    OF - Director → CIF 0
  • 5
    Pateman, Tamara Anne
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Robert Geoffrey
    Financial Director born in July 1953
    Individual (6 offsprings)
    Officer
    2000-06-13 ~ 2009-08-31
    OF - Director → CIF 0
    Morgan, Robert Geoffrey
    Individual (6 offsprings)
    Officer
    2000-06-13 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 7
    Simmons, Austin Colin
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    2010-03-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Whittaker, Ronald Eric, Dr
    Non-Executive Director born in October 1945
    Individual (11 offsprings)
    Officer
    2000-06-13 ~ 2010-03-30
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-02 ~ 2000-02-25
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-02 ~ 2000-02-25
    OF - Nominee Director → CIF 0
  • 11
    SATRA TECHNOLOGY CENTRE
    - 2000-06-27
    SATRA FOOTWEAR TECHNOLOGY CENTRE
    - 1996-07-03
    SHOE AND ALLIED TRADES RESEARCH ASSOCIATION(THE) - 1992-07-06
    Satra Technology Centre, Wyndham Way, Telford Way Industrial Estate, Kettering, England
    Active Corporate (58 parents, 4 offsprings)
    Profit/Loss (Company account)
    29,678 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BRISTOWS SECRETARIAL LIMITED
    - now 02900001
    FOODBOOK COMPANY LIMITED - 1994-03-24
    3 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 74 offsprings)
    Officer
    2000-02-25 ~ 2000-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SATRA SERVICES LIMITED

Linked company numbers found in government register: 03918137, 03856296, 00153475
Previous names
SATRA LIMITED - 2000-06-27 03856296, 00153475
MAGICFUTURE LIMITED - 2000-03-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SATRA SERVICES LIMITED
    Info
    SATRA LIMITED - 2000-06-27
    MAGICFUTURE LIMITED - 2000-06-27
    Registered number 03918137
    Wyndham Way, Telford Way, Kettering, Northants NN16 8SD
    PRIVATE LIMITED COMPANY incorporated on 2000-02-02 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.