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
    Krogh Vodgrup, Anders
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Unit A, 10 Fashion Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Ljungberg, Johan Tage
    Director born in July 1972
    Individual
    Officer
    2004-08-19 ~ 2006-09-07
    OF - Director → CIF 0
  • 2
    Sundgren, Berit Maria
    Director born in March 1955
    Individual (14 offsprings)
    Officer
    2004-07-07 ~ 2011-02-25
    OF - Director → CIF 0
    Sundgren, Berit Maria
    Financial Controler
    Individual (14 offsprings)
    Officer
    2007-02-14 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 3
    Pettersson, Carl Gustav
    Director born in January 1948
    Individual (13 offsprings)
    Officer
    2004-07-15 ~ 2011-02-25
    OF - Director → CIF 0
  • 4
    Mckenzie, John Laurence Lovell
    Individual
    Officer
    2011-02-25 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 5
    Grebelius, Oliver
    Director born in January 1983
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Oliver Grebelius
    Born in January 1983
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Has significant influence or control → CIF 0
  • 6
    Waern, Carl Fredrik
    Director born in January 1960
    Individual
    Officer
    2004-08-19 ~ 2006-09-07
    OF - Director → CIF 0
  • 7
    Grebelius, Lennart
    Investor born in March 1953
    Individual (12 offsprings)
    Officer
    2007-06-01 ~ 2024-10-24
    OF - Director → CIF 0
    Grebelius, Ted Lennart
    Director born in May 1986
    Individual (12 offsprings)
    Officer
    2011-02-25 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Lennart Grebelius
    Born in March 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Has significant influence or control → CIF 0
    Mr Ted Grebelius
    Born in May 1986
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Has significant influence or control → CIF 0
  • 8
    Robertson, Douglas Laurence
    Solicitor born in June 1952
    Individual
    Officer
    2004-07-07 ~ 2007-02-14
    OF - Director → CIF 0
    Robertson, Douglas Laurence
    Individual
    Officer
    2004-07-07 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 9
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2004-07-05 ~ 2004-07-07
    PE - Nominee Director → CIF 0
  • 10
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2004-07-05 ~ 2004-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SATILA FARRINGDON LIMITED

Previous names
SATILA BUSINESS CENTRE LIMITED - 2011-04-07
JUBILEE BUSINESS CENTRE FARRINGDON LTD - 2011-03-10
REDAB NEW BRIDGE LIMITED - 2007-06-08
DAWNCHESTER PROPERTIES LIMITED - 2004-07-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,497 GBP2022-12-31
Investment Property
37,500,000 GBP2023-12-31
37,500,000 GBP2022-12-31
Fixed Assets - Investments
94 GBP2023-12-31
94 GBP2022-12-31
Fixed Assets
37,500,094 GBP2023-12-31
37,504,591 GBP2022-12-31
Debtors
Current
891,725 GBP2023-12-31
877,152 GBP2022-12-31
Cash at bank and in hand
2,450,987 GBP2023-12-31
1,811,279 GBP2022-12-31
Current Assets
3,342,712 GBP2023-12-31
2,688,431 GBP2022-12-31
Net Current Assets/Liabilities
-18,876,619 GBP2023-12-31
-19,783,536 GBP2022-12-31
Total Assets Less Current Liabilities
18,623,475 GBP2023-12-31
17,721,055 GBP2022-12-31
Net Assets/Liabilities
14,166,937 GBP2023-12-31
13,264,517 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,565,327 GBP2023-12-31
1,565,327 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,565,327 GBP2023-12-31
1,565,327 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,565,327 GBP2023-12-31
1,560,830 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,565,327 GBP2023-12-31
1,560,830 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,497 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,497 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,497 GBP2022-12-31
Investment Property - Fair Value Model
37,500,000 GBP2023-12-31
37,500,000 GBP2022-12-31
Investments in Subsidiaries
94 GBP2023-12-31
94 GBP2022-12-31
Cost valuation
94 GBP2022-12-31
Amounts Owed By Related Parties
149,500 GBP2022-12-31
Prepayments
306,296 GBP2023-12-31
276,829 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
17,098,000 GBP2023-12-31
17,098,000 GBP2022-12-31
Trade Creditors/Trade Payables
29,342 GBP2023-12-31
6,282 GBP2022-12-31
Amounts Owed to Related Parties
4,063,742 GBP2023-12-31
3,936,185 GBP2022-12-31
Taxation/Social Security Payable
103,199 GBP2023-12-31
103,236 GBP2022-12-31
Accrued Liabilities
605,199 GBP2023-12-31
1,016,528 GBP2022-12-31
Other Creditors
319,849 GBP2023-12-31
311,736 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
1,000,000 shares2022-12-31
Bank Borrowings
Current
17,098,000 GBP2023-12-31
17,098,000 GBP2022-12-31
Related profiles found in government register
  • SATILA FARRINGDON LIMITED
    Info
    SATILA BUSINESS CENTRE LIMITED - 2011-04-07
    JUBILEE BUSINESS CENTRE FARRINGDON LTD - 2011-03-10
    REDAB NEW BRIDGE LIMITED - 2007-06-08
    DAWNCHESTER PROPERTIES LIMITED - 2004-07-14
    Registered number 05170124
    80-83 Long Lane, London EC1A 9ET
    Private Limited Company incorporated on 2004-07-05 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • SATILA FARRINGDON LIMITED
    S
    Registered number 05170124
    80-83, Long Lane, London, England, EC1A 9ET
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SATILA FARRINGDON LTD
    S
    Registered number 05170124
    80-83, Long Lane, London, United Kingdom, EC1A 9ET
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    80-83 Long Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    199,076 GBP2024-04-30
    Person with significant control
    2022-04-27 ~ 2024-10-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    JUDGES DINING ROOM LTD - 2019-10-17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    397,953 GBP2024-03-31
    Person with significant control
    2018-08-22 ~ 2022-07-29
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.