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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
Active 2
  • 1
    Tannahill, William Boyd
    Born in April 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Salt Warehouse, The Salt Warehouse, Sowerby Bridge, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,028,215 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Bibby, Peter James
    Solicitors born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2006-08-18
    OF - Director → CIF 0
  • 2
    Fletcher, Michael James
    Chartered Accountant born in November 1974
    Individual (99 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2018-09-20
    OF - Director → CIF 0
  • 3
    Sutton, Paul
    Sales Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-18 ~ 2015-04-28
    OF - Director → CIF 0
  • 4
    Haslam, Heather
    Operations Director born in July 1967
    Individual
    Officer
    icon of calendar 2006-08-18 ~ 2009-11-17
    OF - Director → CIF 0
    Haslam, Heather
    Individual
    Officer
    icon of calendar 2006-08-18 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 5
    Holland, Sharon Louise
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 6
    Lawson, Barbara
    Finance Director born in January 1950
    Individual
    Officer
    icon of calendar 2006-08-18 ~ 2014-07-15
    OF - Director → CIF 0
  • 7
    O'reilly, Peadar James
    Banker born in November 1976
    Individual (75 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Crotty, Michael Patrick
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2014-07-15 ~ 2016-11-23
    OF - Director → CIF 0
parent relation
Company in focus

SAT BUSINESS TRAVEL HOLDINGS LIMITED

Previous name
CORPORATEBLUE 113 LIMITED - 2006-08-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
30,000 GBP2024-09-30
30,000 GBP2023-09-30
Equity
Called up share capital
30,000 GBP2024-09-30
30,000 GBP2023-09-30
Equity
30,000 GBP2024-09-30
30,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
Current
30,000 GBP2024-09-30
Amounts Owed By Related Parties
30,000 GBP2023-09-30

  • SAT BUSINESS TRAVEL HOLDINGS LIMITED
    Info
    CORPORATEBLUE 113 LIMITED - 2006-08-31
    Registered number 05777466
    icon of addressThe Salt Warehouse, Sowerby Bridge, West Yorkshire HX6 2AG
    PRIVATE LIMITED COMPANY incorporated on 2006-04-11 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.