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 1
  • Pickard, Simon John Creed
    Director born in February 1969
    Individual (11 offsprings)
    Officer
    2003-03-10 ~ now
    OF - director → CIF 0
    Mr Simon John Creed Pickard
    Born in February 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Winterbottom, Andrew
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    2003-03-10 ~ 2013-01-14
    OF - director → CIF 0
  • 2
    Hall, Ian Michael
    Director born in March 1956
    Individual
    Officer
    2003-03-10 ~ 2013-01-14
    OF - director → CIF 0
  • 3
    Pickard, Simon John Creed
    Director
    Individual (11 offsprings)
    Officer
    2003-03-10 ~ 2020-10-30
    OF - secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-10 ~ 2003-03-10
    PE - nominee-secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-10 ~ 2003-03-10
    PE - nominee-director → CIF 0
  • 6
    SATURN PROJECTS GROUP LIMITED - now
    SATURN PROJECTS LIMITED - 2004-07-05
    SATURN GROUP HOLDINGS LIMITED - 2004-05-24
    Hollywood Estate, Hollywood Lane, Bristol, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -12,078 GBP2016-12-31
    Officer
    2013-01-14 ~ 2016-04-08
    PE - director → CIF 0
parent relation
Company in focus

SATURN IMAGINEERING LIMITED

Previous name
SATURN LEISURE PROJECTS LIMITED - 2009-06-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
16,303 GBP2023-12-31
21,738 GBP2022-12-31
Current Assets
50,777 GBP2023-12-31
51,965 GBP2022-12-31
Creditors
Amounts falling due within one year
-58,738 GBP2023-12-31
-65,738 GBP2022-12-31
Net Current Assets/Liabilities
-7,961 GBP2023-12-31
-13,773 GBP2022-12-31
Total Assets Less Current Liabilities
8,342 GBP2023-12-31
7,965 GBP2022-12-31
Creditors
Amounts falling due after one year
-12,400 GBP2023-12-31
-24,400 GBP2022-12-31
Net Assets/Liabilities
-4,058 GBP2023-12-31
-16,435 GBP2022-12-31
Equity
-4,058 GBP2023-12-31
-16,435 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • SATURN IMAGINEERING LIMITED
    Info
    SATURN LEISURE PROJECTS LIMITED - 2009-06-10
    Registered number 04691423
    Ground Floor, 2530 The Quadrant Aztec West, Almondsbury, Bristol BS32 4AQ
    Private Limited Company incorporated on 2003-03-10 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.