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
  • Larthe De Langladure, Stephen Edward Marie
    Engineer born in December 1963
    Individual (1 offspring)
    Officer
    2004-11-09 ~ now
    OF - Director → CIF 0
    Mr Stephen Edward Marie Larthe De Langladure
    Born in December 1963
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Smith, Stephen John
    Certified Accountant
    Individual (9 offsprings)
    Officer
    2008-10-31 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2004-11-09 ~ 2004-11-09
    PE - Director → CIF 0
  • 3
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11 Church Road, Great Bookham, Surrey
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-11-09 ~ 2008-10-15
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BROADCAST AND SATELLITE ENGINEERING LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Current Assets
53,707 GBP2023-11-30
51,320 GBP2022-11-30
Creditors
Amounts falling due within one year
-53,381 GBP2023-11-30
-57,567 GBP2022-11-30
Net Current Assets/Liabilities
326 GBP2023-11-30
-6,247 GBP2022-11-30
Total Assets Less Current Liabilities
326 GBP2023-11-30
-6,247 GBP2022-11-30
Net Assets/Liabilities
326 GBP2023-11-30
-6,247 GBP2022-11-30
Equity
326 GBP2023-11-30
-6,247 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • BROADCAST AND SATELLITE ENGINEERING LTD
    Info
    Registered number 05281784
    Crown House, 27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2004-11-09 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.