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
    Judd, Peter
    Individual (1 offspring)
    Officer
    2003-08-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Rossi, Glauca
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    2003-08-18 ~ now
    OF - Director → CIF 0
  • 3
    C/o Bwbca Limited, Office 44, A30 Business Centre, Okehampton, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -88,893 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Bailey, John Christopher Leeksma
    Solicitor born in January 1956
    Individual (12 offsprings)
    Officer
    2003-04-09 ~ 2003-08-18
    OF - Director → CIF 0
  • 2
    Powell, Lois
    Individual
    Officer
    2003-04-09 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 3
    31 Corsham Street, London
    Corporate
    Officer
    2003-04-04 ~ 2003-04-09
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-04-04 ~ 2003-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SATELLITE 3 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Total Inventories
2,862 GBP2023-12-31
3,183 GBP2022-12-31
Cash at bank and in hand
5,584 GBP2022-12-31
Current Assets
2,862 GBP2023-12-31
8,767 GBP2022-12-31
Net Current Assets/Liabilities
-57,664 GBP2023-12-31
-56,445 GBP2022-12-31
Total Assets Less Current Liabilities
-57,663 GBP2023-12-31
-56,444 GBP2022-12-31
Net Assets/Liabilities
-57,663 GBP2023-12-31
-56,444 GBP2022-12-31
Equity
Called up share capital
150,001 GBP2023-12-31
150,001 GBP2022-12-31
Retained earnings (accumulated losses)
-207,664 GBP2023-12-31
-206,445 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,659 GBP2023-12-31
56,659 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,658 GBP2023-12-31
56,658 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2023-12-31
1 GBP2022-12-31
Other types of inventories not specified separately
2,862 GBP2023-12-31
3,183 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

  • SATELLITE 3 LIMITED
    Info
    Registered number 04723868
    C/o Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon EX20 1BG
    Private Limited Company incorporated on 2003-04-04 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.