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 3
  • 1
    Hooker, John Gilbert
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ now
    OF - director → CIF 0
  • 2
    Pateman, Tamara Anne
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2020-10-05 ~ now
    OF - director → CIF 0
  • 3
    SATRA
    - now
    SHOE AND ALLIED TRADES RESEARCH ASSOCIATION(THE) - 1992-07-06
    Satra Technology Centre, Wyndham Way, Telford Way Industrial Estate, Kettering, England
    Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    6,686,911 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Simmons, Austin Colin
    Company Director born in September 1958
    Individual
    Officer
    2010-03-30 ~ 2019-06-30
    OF - director → CIF 0
  • 2
    Hawes, Mark Richard
    Solicitor born in March 1962
    Individual (4 offsprings)
    Officer
    2000-02-25 ~ 2000-06-13
    OF - director → CIF 0
  • 3
    Morgan, Robert Geoffrey
    Financial Director born in July 1953
    Individual
    Officer
    2000-06-13 ~ 2009-08-31
    OF - director → CIF 0
    Morgan, Robert Geoffrey
    Individual
    Officer
    2000-06-13 ~ 2008-09-11
    OF - secretary → CIF 0
  • 4
    Whittaker, Ronald Eric, Dr
    Non-Executive Director born in October 1945
    Individual (3 offsprings)
    Officer
    2000-06-13 ~ 2010-03-30
    OF - director → CIF 0
  • 5
    Botterill, Simon David
    Company Director born in August 1957
    Individual
    Officer
    2010-03-30 ~ 2020-12-31
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-02 ~ 2000-02-25
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-02 ~ 2000-02-25
    PE - nominee-director → CIF 0
  • 8
    3 Lincoln's Inn Fields, London
    Corporate
    Officer
    2000-02-25 ~ 2000-06-13
    PE - secretary → CIF 0
parent relation
Company in focus

SATRA SERVICES LIMITED

Previous names
SATRA LIMITED - 2000-06-27
MAGICFUTURE LIMITED - 2000-03-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • SATRA SERVICES LIMITED
    Info
    SATRA LIMITED - 2000-06-27
    MAGICFUTURE LIMITED - 2000-03-03
    Registered number 03918137
    Wyndham Way, Telford Way, Kettering, Northants NN16 8SD
    Private Limited Company incorporated on 2000-02-02 (25 years 4 months). 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
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.