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
    Modi, Dinyar Jal
    Accountant born in November 1944
    Individual (12 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Director → CIF 0
    Mr Dinyar Jal Modi
    Born in November 1944
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Taylor, Malcolm
    Individual (1 offspring)
    Officer
    2006-10-23 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-10-23 ~ 2006-10-23
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-10-23 ~ 2006-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SATURN REGISTRARS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31
Related profiles found in government register
  • SATURN REGISTRARS LIMITED
    Info
    Registered number 05974264
    Hyde House The Hyde, Edgware Road, London NW9 6LA
    Private Limited Company incorporated on 2006-10-23 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • SATURN REGISTRARS LIMITED
    S
    Registered number missing
    Hyde House, The Hyde Edgware Road, London, NW9 6LA
    CIF 1 CIF 2
  • SATURN REGISTRARS LIMITED
    S
    Registered number 5974264
    Hyde House, The Hyde, Edgware Road, London, England, NW9 6LA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    Hyde House The Hyde, Edgware Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,414 GBP2021-09-30
    Officer
    2006-12-31 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    Hyde House The Hyde, Edgware Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,825,881 GBP2023-06-29
    Officer
    2006-12-31 ~ now
    CIF 10 - Secretary → ME
  • 4
    Hyde House The Hyde, Edgware Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,815,029 GBP2023-07-31
    Officer
    2006-12-31 ~ now
    CIF 11 - Secretary → ME
  • 5
    Hyde House The Hyde, Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    CIF 14 - Secretary → ME
  • 6
    Hyde House The Hyde, Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-08 ~ dissolved
    CIF 7 - Secretary → ME
Ceased 10
  • 1
    20 Catherine Court Chase Road, London, Greater London
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2024-02-28
    Officer
    2008-07-02 ~ 2010-05-20
    CIF 16 - Secretary → ME
  • 2
    42 Moss Hall Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-02-29 ~ 2018-06-29
    CIF 15 - Secretary → ME
  • 3
    Stock Page Stock, 83 Goswell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,845 GBP2024-01-31
    Officer
    2008-04-15 ~ 2014-01-11
    CIF 13 - Secretary → ME
  • 4
    461-463 Southchurch Road, Southend-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    47 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-05-26
    CIF 3 - Secretary → ME
  • 5
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    2007-07-23 ~ 2009-10-05
    CIF 1 - Secretary → ME
  • 6
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,299,609 GBP2023-02-28
    Officer
    2006-10-23 ~ 2018-12-07
    CIF 8 - Secretary → ME
  • 7
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2008-07-02 ~ 2010-10-22
    CIF 9 - Secretary → ME
  • 8
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,797 GBP2019-02-28
    Officer
    2007-07-01 ~ 2018-12-07
    CIF 6 - Secretary → ME
  • 9
    QUICK FLOW LIMITED - 1998-01-14
    C/o Mackenzie Field, Hyde House The Hyde, Edgeware Road London
    Active Corporate (1 parent)
    Equity (Company account)
    -63,750 GBP2023-12-31
    Officer
    2006-12-31 ~ 2024-01-01
    CIF 5 - Secretary → ME
  • 10
    7 Jardine House Ground Floor, Harrovian Business Village, Bessborough Road, Harrow, Uk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -13,360 GBP2024-02-29
    Officer
    2006-12-31 ~ 2008-01-04
    CIF 2 - Secretary → ME

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