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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 6
  • 1
    Luetchens, Shawn Curtis
    Finance born in August 1966
    Individual (11 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Bhatia, Ranjeet
    Company Director born in March 1971
    Individual (11 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
    Bhatia, Ranjeet
    Venture Capital
    Individual (11 offsprings)
    Officer
    2006-09-20 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1920-09-20 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1920-09-20 ~ 2006-09-20
    OF - Director → CIF 0
  • 5
    SAFFRON HILL VENTURES LIMITED
    - now 03973434
    LOOTLAB LIMITED - 2000-11-27
    LINKSRATE LIMITED - 2000-06-26
    3rd Floor, 24 Chiswell Street, London
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    FW STEPHENS (SECRETARIAL) LIMITED
    - now 02191053
    F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03
    COCKGRANT SYSTEMS LIMITED - 1987-12-29
    3rd Floor, 24 Chiswell Street, London
    Active Corporate (25 parents, 73 offsprings)
    Officer
    2012-04-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SAFFRON HILL MGP LIMITED

Period: 2006-09-20 ~ 2020-12-22
Company number: 05941568
Registered name
SAFFRON HILL MGP LIMITED - Dissolved 06342144
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
3 GBP2019-07-31
3 GBP2018-07-31
Net Assets/Liabilities
3 GBP2019-07-31
3 GBP2018-07-31
Equity
3 GBP2019-07-31
3 GBP2018-07-31

  • SAFFRON HILL MGP LIMITED
    Info
    Registered number 05941568
    3rd Floor 24 Chiswell Street, London EC1Y 4YX
    PRIVATE LIMITED COMPANY incorporated on 2006-09-20 and dissolved on 2020-12-22 (14 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.