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
    Grebelius, Oliver
    Investor born in January 1983
    Individual (10 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
    Mr Oliver Grebelius
    Born in January 1983
    Individual (10 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Grebelius, Lennart
    Investor born in March 1953
    Individual (12 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
    Grebelius, Ted Lennart
    Director born in May 1986
    Individual (12 offsprings)
    Officer
    2011-02-25 ~ now
    OF - Director → CIF 0
    Mr Lennart Grebelius
    Born in March 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Ted Grebelius
    Born in May 1986
    Individual (12 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Sundgren, Berit Maria
    Financial Controller born in March 1955
    Individual (14 offsprings)
    Officer
    2007-03-30 ~ 2011-02-25
    OF - Director → CIF 0
    Sundgren, Berit Maria
    Financial Controller
    Individual (14 offsprings)
    Officer
    2007-03-30 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 2
    Pettersson, Carl Gustav
    Director born in January 1948
    Individual (13 offsprings)
    Officer
    2007-03-30 ~ 2011-02-25
    OF - Director → CIF 0
  • 3
    Mckenzie, John Laurence Lovell
    Individual
    Officer
    2011-02-25 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2007-03-30 ~ 2007-03-30
    PE - Nominee Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2007-03-30 ~ 2007-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SATILA PROPERTY UK LIMITED

Previous name
REDSAT FARRINGDON LIMITED - 2011-03-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,572 GBP2023-12-31
Investment Property
20,500,000 GBP2023-12-31
20,500,000 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
20,501,573 GBP2023-12-31
20,500,001 GBP2022-12-31
Debtors
Current
4,654,418 GBP2023-12-31
4,245,290 GBP2022-12-31
Cash at bank and in hand
607,274 GBP2023-12-31
1,289,575 GBP2022-12-31
Current Assets
5,261,692 GBP2023-12-31
5,534,865 GBP2022-12-31
Net Current Assets/Liabilities
-4,428,830 GBP2023-12-31
-4,382,739 GBP2022-12-31
Total Assets Less Current Liabilities
16,072,743 GBP2023-12-31
16,117,262 GBP2022-12-31
Net Assets/Liabilities
13,233,703 GBP2023-12-31
13,269,250 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
801,996 GBP2023-12-31
799,900 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
801,996 GBP2023-12-31
799,900 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
800,424 GBP2023-12-31
799,900 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
800,424 GBP2023-12-31
799,900 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,572 GBP2023-12-31
Investment Property - Fair Value Model
20,500,000 GBP2023-12-31
20,500,000 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Cost valuation
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
344,046 GBP2023-12-31
45,895 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
140,761 GBP2023-12-31
183,465 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,654,418 GBP2023-12-31
4,245,290 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
8,808,000 GBP2023-12-31
8,808,000 GBP2022-12-31
Trade Creditors/Trade Payables
63,687 GBP2023-12-31
32,781 GBP2022-12-31
Taxation/Social Security Payable
40,464 GBP2023-12-31
59,434 GBP2022-12-31
Accrued Liabilities
330,059 GBP2023-12-31
532,018 GBP2022-12-31
Other Creditors
448,312 GBP2023-12-31
485,371 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
2,000 shares2022-12-31
Bank Borrowings
Current
8,808,000 GBP2023-12-31
8,808,000 GBP2022-12-31
Related profiles found in government register
  • SATILA PROPERTY UK LIMITED
    Info
    REDSAT FARRINGDON LIMITED - 2011-03-24
    Registered number 06193881
    80-83 Long Lane, London EC1A 9ET
    Private Limited Company incorporated on 2007-03-30 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-30
    CIF 0
  • SATILA PROPERTY UK LIMITED
    S
    Registered number 06193881
    80-83, Long Lane, London, United Kingdom, EC1A 9ET
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 80-83 Long Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,677 GBP2023-12-31
    Person with significant control
    2018-08-21 ~ 2024-10-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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