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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 11
  • 1
    Lynch, Philip Brendan
    Chief Revenue Officer born in December 1970
    Individual (27 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Charles David Rhys
    Technical Director born in March 1970
    Individual (11 offsprings)
    Officer
    2002-06-21 ~ 2017-05-30
    OF - Director → CIF 0
  • 3
    Stanway, Stephen Arthur
    Sales Director born in December 1963
    Individual (8 offsprings)
    Officer
    2002-06-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    Horton, Russell Martin
    Director born in May 1969
    Individual (47 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Biggins, David John
    Accountant born in November 1971
    Individual (11 offsprings)
    Officer
    2005-08-01 ~ 2021-12-21
    OF - Director → CIF 0
    Biggins, David John
    Individual (11 offsprings)
    Officer
    2002-06-21 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 6
    Hastings, Roy
    Director born in July 1971
    Individual (105 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Rogers, Christopher James
    Born in July 1982
    Individual (30 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Cothill, Nicholas
    Commercial Director born in September 1974
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 9
    Cranford, Simon
    Sales born in April 1973
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 10
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2002-06-21 ~ 2002-06-21
    OF - Nominee Secretary → CIF 0
  • 11
    THE SAS GROUP OF COMPANIES LTD. 04318754
    5, Hatfields, London, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE SAS BUSINESS GROUP LIMITED

Period: 2009-01-09 ~ 2023-11-14
Company number: 04466865 02364950
Registered names
THE SAS BUSINESS GROUP LIMITED - Dissolved 02364950
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-12-31
100 GBP2015-12-31
Net assets/liabilities including pension asset/liability
100 GBP2016-12-31
100 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-12-31
100 GBP2015-12-31
Shareholder's fund
100 GBP2016-12-31
100 GBP2015-12-31

  • THE SAS BUSINESS GROUP LIMITED
    Info
    SAS GLOBAL COMMUNICATIONS LIMITED - 2009-01-09
    Registered number 04466865
    5 Hatfields, London SE1 9PG
    PRIVATE LIMITED COMPANY incorporated on 2002-06-21 and dissolved on 2023-11-14 (21 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.