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 1944Individual (7 offsprings)Officer
2006-10-23 ~ nowOF - Director → CIF 0Mr Dinyar Jal Modi
Born in November 1944Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Taylor, Malcolm
Individual (1 offspring)Officer 2006-10-23 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2006-10-23 ~ 2006-10-23PE - Nominee Director → CIF 0 - 2SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2006-10-23 ~ 2006-10-23PE - Nominee Secretary → CIF 0
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 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
Related profiles found in government register
- Registered number 05974264
SATURN REGISTRARS LIMITED
InfoHyde House The Hyde, Edgware Road, London NW9 6LAPrivate Limited Company incorporated on 2006-10-23 (19 years). The company status is Active.The last date of confirmation statement was made at 2024-10-23CIF 0 SATURN REGISTRARS LIMITED
SRegistered number missingCIF 1 CIF 2Hyde House, The Hyde Edgware Road, London, NW9 6LASATURN REGISTRARS LIMITED
SRegistered number 5974264CIF 3Hyde House, The Hyde, Edgware Road, London, England, NW9 6LA
Offspring entities and appointments
Active
6
- 1319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer 2008-06-11 ~ dissolvedCIF 12 - Secretary → ME
- 2Hyde House The Hyde, Edgware Road, LondonDissolved Corporate (2 parents)Equity (Company account)-3,414 GBP2021-09-30Officer 2006-12-31 ~ dissolvedCIF 4 - Secretary → ME
- 3Hyde House The Hyde, Edgware Road, LondonActive Corporate (3 parents)Equity (Company account)4,824,637 GBP2024-06-29Officer 2006-12-31 ~ nowCIF 10 - Secretary → ME
- 4Hyde House The Hyde, Edgware Road, LondonActive Corporate (3 parents)Equity (Company account)4,694,819 GBP2024-07-31Officer 2006-12-31 ~ nowCIF 11 - Secretary → ME
- 5Hyde House The Hyde, Edgware Road, LondonDissolved Corporate (2 parents)Officer 2006-12-31 ~ dissolvedCIF 14 - Secretary → ME
- 6Hyde House The Hyde, Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2007-05-08 ~ dissolvedCIF 7 - Secretary → ME
Ceased
10
- 120 Catherine Court Chase Road, London, Greater LondonActive Corporate (6 parents)Equity (Company account)12 GBP2024-02-28Officer 2008-07-02 ~ 2010-05-20CIF 16 - Secretary → ME
- 242 Moss Hall Grove, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2008-02-29 ~ 2018-06-29CIF 15 - Secretary → ME
- 3Stock Page Stock, 83 Goswell Road, London, EnglandActive Corporate (2 parents)Equity (Company account)18,845 GBP2024-01-31Officer 2008-04-15 ~ 2014-01-11CIF 13 - Secretary → ME
- 4461-463 Southchurch Road, Southend-on-sea, EnglandActive Corporate (3 parents)Equity (Company account)47 GBP2025-03-31Officer 2008-10-01 ~ 2021-05-26CIF 3 - Secretary → ME
- 5Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (1 parent)Officer 2007-07-23 ~ 2009-10-05CIF 1 - Secretary → ME
- 6Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,353,631 GBP2024-02-28Officer 2006-10-23 ~ 2018-12-07CIF 8 - Secretary → ME
- 72 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-06-30Officer 2008-07-02 ~ 2010-10-22CIF 9 - Secretary → ME
- 8Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,797 GBP2019-02-28Officer 2007-07-01 ~ 2018-12-07CIF 6 - Secretary → ME
- 9
PRIMARY ESTATES LIMITED
- nowQUICK FLOW LIMITED - 1998-01-14C/o Mackenzie Field, Hyde House The Hyde, Edgeware Road LondonActive Corporate (1 parent)Equity (Company account)-60,612 GBP2024-12-31Officer 2006-12-31 ~ 2024-01-01CIF 5 - Secretary → ME - 107 Jardine House Ground Floor, Harrovian Business Village, Bessborough Road, Harrow, Uk, United KingdomActive Corporate (5 parents)Equity (Company account)-13,360 GBP2024-02-29Officer 2006-12-31 ~ 2008-01-04CIF 2 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.