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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
    Wagstaff, Nigel Talbot
    Marketing Consultant born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ dissolved
    OF - Director → CIF 0
    Mr Nigel Talbot Wagstaff
    Born in April 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    HAMILTON MARRIOT (IMPORTS) LIMITED - 1982-08-20
    icon of addressRoebuck House, 16 Somerset Way, Richings Park, Iver, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    -15,426 GBP2024-03-31
    Officer
    icon of calendar 2001-11-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Dobbs Higginson, Michael Stewart
    Banker born in June 1941
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2008-12-11
    OF - Director → CIF 0
  • 2
    Shrimpton, Steven Martyn
    Accountant born in September 1957
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2007-05-11
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-11-09 ~ 2001-11-09
    PE - Nominee Director → CIF 0
  • 4
    icon of address#04-12, Botanic Gardens Mansion, 10 Taman Serasi, Singapore
    Corporate
    Person with significant control
    2016-06-01 ~ 2019-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-11-09 ~ 2001-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SATS (UK) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
-131,926 GBP2022-12-31
-131,926 GBP2021-12-31
Net Current Assets/Liabilities
-131,926 GBP2022-12-31
-131,926 GBP2021-12-31
Total Assets Less Current Liabilities
-131,926 GBP2022-12-31
-131,926 GBP2021-12-31
Creditors
Amounts falling due after one year
-513,104 GBP2022-12-31
-513,104 GBP2021-12-31
Net Assets/Liabilities
-649,332 GBP2022-12-31
-649,332 GBP2021-12-31
Equity
-649,332 GBP2022-12-31
-649,332 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • SATS (UK) LIMITED
    Info
    Registered number 04320409
    icon of address16 Stonor Green, Watlington OX49 5PT
    PRIVATE LIMITED COMPANY incorporated on 2001-11-09 and dissolved on 2023-07-25 (21 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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