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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 12
  • 1
    Grebelius, Ted Lennart
    Director born in May 1986
    Individual (17 offsprings)
    Officer
    2011-02-25 ~ 2024-10-24
    OF - Director → CIF 0
    Grebelius, Lennart
    Investor born in March 1953
    Individual (17 offsprings)
    Officer
    2007-06-01 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Ted Lennart Grebelius
    Born in May 1986
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Has significant influence or controlCIF 0
    Mr Lennart Grebelius
    Born in March 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Has significant influence or controlCIF 0
  • 2
    Pettersson, Carl Gustav
    Director born in January 1948
    Individual (17 offsprings)
    Officer
    2004-07-15 ~ 2011-02-25
    OF - Director → CIF 0
  • 3
    Robertson, Douglas Laurence
    Solicitor born in June 1952
    Individual (13 offsprings)
    Officer
    2004-07-07 ~ 2007-02-14
    OF - Director → CIF 0
    Robertson, Douglas Laurence
    Individual (13 offsprings)
    Officer
    2004-07-07 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 4
    Krogh Vodgrup, Anders
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Sundgren, Berit Maria
    Director born in March 1955
    Individual (17 offsprings)
    Officer
    2004-07-07 ~ 2011-02-25
    OF - Director → CIF 0
    Sundgren, Berit Maria
    Financial Controler
    Individual (17 offsprings)
    Officer
    2007-02-14 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 6
    Grebelius, Oliver
    Director born in January 1983
    Individual (14 offsprings)
    Officer
    2007-06-01 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Oliver Grebelius
    Born in January 1983
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Has significant influence or controlCIF 0
  • 7
    Ljungberg, Johan Tage
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2004-08-19 ~ 2006-09-07
    OF - Director → CIF 0
  • 8
    Waern, Carl Fredrik
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2004-08-19 ~ 2006-09-07
    OF - Director → CIF 0
  • 9
    Mckenzie, John Laurence Lovell
    Individual (10 offsprings)
    Officer
    2011-02-25 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 10
    OLD SESSIONS HOUSE LIMITED
    16016794
    Unit A, 10 Fashion Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    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
  • 11
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2004-07-05 ~ 2004-07-07
    OF - Nominee Secretary → CIF 0
  • 12
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2004-07-05 ~ 2004-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SATILA FARRINGDON LIMITED

Period: 2011-04-07 ~ now
Company number: 05170124
Registered names
SATILA FARRINGDON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
94 GBP2023-12-31
Investment Property
46,150,000 GBP2024-12-31
37,500,000 GBP2023-12-31
Fixed Assets
46,150,000 GBP2024-12-31
37,500,094 GBP2023-12-31
Debtors
712,294 GBP2024-12-31
390,520 GBP2023-12-31
Cash at bank and in hand
338,496 GBP2024-12-31
2,450,987 GBP2023-12-31
Current Assets
1,050,790 GBP2024-12-31
2,841,507 GBP2023-12-31
Creditors
Current
19,650,140 GBP2024-12-31
22,219,331 GBP2023-12-31
Net Current Assets/Liabilities
-18,599,350 GBP2024-12-31
-19,377,824 GBP2023-12-31
Total Assets Less Current Liabilities
27,550,650 GBP2024-12-31
18,122,270 GBP2023-12-31
Net Assets/Liabilities
21,845,312 GBP2024-12-31
13,665,732 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Share premium
3,443,410 GBP2024-12-31
3,443,410 GBP2023-12-31
Retained earnings (accumulated losses)
2,835,662 GBP2024-12-31
-5,343,918 GBP2023-12-31
Equity
21,845,312 GBP2024-12-31
13,665,732 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,565,327 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,565,327 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
94 GBP2023-12-31
Investments in Group Undertakings
94 GBP2023-12-31
Investment Property - Fair Value Model
46,150,000 GBP2024-12-31
37,500,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
712,294 GBP2024-12-31
Current, Amounts falling due within one year
390,520 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
17,098,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,342 GBP2023-12-31
Amounts owed to group undertakings
Current
18,633,924 GBP2024-12-31
4,063,742 GBP2023-12-31
Other Taxation & Social Security Payable
Current
88,470 GBP2024-12-31
103,198 GBP2023-12-31
Other Creditors
Current
927,746 GBP2024-12-31
925,049 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31

Related profiles found in government register
  • SATILA FARRINGDON LIMITED
    Info
    SATILA BUSINESS CENTRE LIMITED - 2011-04-07
    JUBILEE BUSINESS CENTRE FARRINGDON LTD - 2011-04-07
    REDAB NEW BRIDGE LIMITED - 2011-04-07
    DAWNCHESTER PROPERTIES LIMITED - 2011-04-07
    Registered number 05170124
    Unit A, 10 Fashion Street, London E1 6PX
    PRIVATE LIMITED COMPANY incorporated on 2004-07-05 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 2
  • 1
    SATILA SAC HOLDINGS LIMITED
    14071692
    80-83 Long Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-27 ~ 2024-10-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SESSIONS ARTS CLUB LTD
    - now 11531040
    JUDGES DINING ROOM LTD
    - 2019-10-17 11531040
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.