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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Modi, Dinyar Jal
Born in November 1944Individual (16 offsprings)Officer2006-10-23 ~ nowOF - Director → CIF 0Mr Dinyar Jal Modi
Born in November 1944Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2006-10-23 ~ 2006-10-23OF - Nominee Secretary → CIF 0 - 4
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2006-10-23 ~ 2006-10-23OF - Nominee Director → CIF 0
Company in focus
SATURN REGISTRARS LIMITED
Period: 2006-10-23 ~ now
Company number: 05974264
Registered name
SATURN REGISTRARS LIMITED - now
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 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-23CIF 0 SATURN REGISTRARS LIMITED
SRegistered number missingHyde House, The Hyde Edgware Road, London, NW9 6LACIF 1 CIF 2 CIF 3
Offspring entities and appointments
24
- 1
20-31 CATHERINE COURT (MANAGEMENT CO.) LIMITED
0269193920 Catherine Court Chase Road, London, Greater LondonActive Corporate (12 parents)Officer2008-07-02 ~ 2010-05-20CIF 24 - Secretary → ME - 2
41-47 STATION ROAD RTM COMPANY LIMITED
05603979194 Station Road Station Road, Edgware, EnglandActive Corporate (15 parents)Officer2008-02-29 ~ 2018-06-29CIF 23 - Secretary → ME - 3
AMC MORTGAGES LTD
05317937Hyde House The Hyde, Edgware Road, LondonDissolved Corporate (4 parents)Officer2008-03-04 ~ dissolvedCIF 4 - Secretary → ME - 4
ANTHONY LIPTON LIMITED
06616483Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-10 during the appointment or period of control
Dissolved on 2014-10-18 during the appointment or period of control319 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2008-06-11 ~ dissolvedCIF 19 - Secretary → ME - 5
BLR LETTINGS MANAGEMENT LIMITED
06612517Hyde House The Hyde, Edgnare Road, LondonDissolved Corporate (4 parents)Officer2008-06-05 ~ dissolvedCIF 1 - Secretary → ME - 6
DZLTECH LIMITED
05406709Hyde House The Hyde, Edgware Road, LondonDissolved Corporate (5 parents)Officer2006-12-31 ~ dissolvedCIF 11 - Secretary → ME - 7
EPIC ESTATES LIMITED
04139758Stock Page Stock, 83 Goswell Road, London, EnglandActive Corporate (15 parents)Officer2008-04-15 ~ 2014-01-11CIF 20 - Secretary → ME - 8
EUROCREST INVESTMENTS LIMITED
03395200Hyde House The Hyde, Edgware Road, LondonActive Corporate (8 parents)Officer2006-12-31 ~ nowCIF 17 - Secretary → ME - 9
FAIRGOLD INVESTMENTS LIMITED
03402265Hyde House The Hyde, Edgware Road, LondonActive Corporate (8 parents)Officer2006-12-31 ~ nowCIF 18 - Secretary → ME - 10
FLIPBLUE LIMITED
0599165618 Little London Court, Mill Street, LondonDissolved Corporate (6 parents)Officer2008-04-02 ~ dissolvedCIF 2 - Secretary → ME - 11
FREEVANCE LIMITED
01438502Hyde House The Hyde, Edgware Road, LondonDissolved Corporate (3 parents)Officer2006-12-31 ~ dissolvedCIF 21 - Secretary → ME - 12461-463 Southchurch Road, Southend-on-sea, EnglandActive Corporate (19 parents)Officer2008-10-01 ~ 2021-05-26CIF 9 - Secretary → ME
- 14
LONDINIUM MEDIA MANAGEMENT LIMITED
05503536Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2013-04-21Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (10 parents)Officer2007-07-23 ~ 2009-10-05CIF 6 - Secretary → ME - 15
MONTAGUE INVESTMENTS LIMITED
05052828Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (6 parents, 11 offsprings)Officer2006-10-23 ~ 2018-12-07CIF 15 - Secretary → ME - 16
MONTAGUE LAND & PROPERTY LIMITED
0504504418 Little London Court, Mill Street, LondonDissolved Corporate (7 parents)Officer2007-05-10 ~ dissolvedCIF 7 - Secretary → ME - 17
MONTAGUE RESIDENTIAL DEVELOPMENTS LIMITED
0589382218 Little London Court, Mill Street, LondonDissolved Corporate (4 parents)Officer2006-11-26 ~ dissolvedCIF 22 - Secretary → ME - 18
OLIVER COURT (SLOUGH) MANAGEMENT COMPANY LIMITED
058480862 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (19 parents)Officer2008-07-02 ~ 2010-10-22CIF 16 - Secretary → ME - 19
OZINVEST LIMITED
06238659Hyde House The Hyde, Edgware Road, London, EnglandDissolved Corporate (4 parents)Officer2007-05-08 ~ dissolvedCIF 14 - Secretary → ME - 20
PASSOVER PROPERTY LIMITED
06113754Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2007-07-01 ~ 2018-12-07CIF 13 - Secretary → ME - 21QUICK FLOW LIMITED - 1998-01-14C/o Mackenzie Field, Hyde House The Hyde, Edgeware Road LondonActive Corporate (8 parents)Officer2006-12-31 ~ 2024-01-01CIF 10 - Secretary → ME
- 22
RENEGADE PROPERTIES & ESTATES LIMITED
0628090461 Queen Anne Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-10-21 ~ dissolvedCIF 12 - Secretary → ME - 23
SCRANTON LIMITED
050447467 Jardine House Ground Floor, Harrovian Business Village, Bessborough Road, Harrow, Uk, United KingdomActive Corporate (10 parents)Officer2006-12-31 ~ 2008-01-04CIF 8 - Secretary → ME - 24
TORCHBALL LIMITED
063908804th Floor Hyde House, The Hyde, Edgware Road, LondonDissolved Corporate (4 parents)Officer2007-10-10 ~ dissolvedCIF 5 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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