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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 5
  • 1
    Mr Arthur James Gerald Bristow
    Born in October 1947
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    King, Stuart John
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2009-11-16 ~ now
    OF - Director → CIF 0
    Mr Stuart John King
    Born in March 1951
    Individual (7 offsprings)
    Person with significant control
    2017-11-22 ~ 2022-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Boone, Lauren
    Born in October 1983
    Individual (7 offsprings)
    Officer
    2009-11-16 ~ now
    OF - Director → CIF 0
    Ms Lauren Boone
    Born in October 1983
    Individual (7 offsprings)
    Person with significant control
    2017-11-22 ~ 2022-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    King, Karen
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2009-11-16 ~ now
    OF - Director → CIF 0
    King, Karen
    Individual (5 offsprings)
    Officer
    2009-11-16 ~ now
    OF - Secretary → CIF 0
    Mrs Karen King
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2017-11-22 ~ 2022-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SATELLITE ASSURED SERVICES HOLDINGS LTD
    14045524
    1, Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SATELLITE ASSURED SERVICES LIMITED

Period: 2009-11-16 ~ now
Company number: 07077427 05031093... (more)
Registered name
SATELLITE ASSURED SERVICES LIMITED - now 05031093... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,078 GBP2025-02-28
900 GBP2024-02-28
Debtors
270,753 GBP2025-02-28
293,897 GBP2024-02-28
Cash at bank and in hand
5,208 GBP2025-02-28
7,384 GBP2024-02-28
Current Assets
275,961 GBP2025-02-28
301,281 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-153,809 GBP2025-02-28
-145,418 GBP2024-02-28
Net Current Assets/Liabilities
122,152 GBP2025-02-28
155,863 GBP2024-02-28
Total Assets Less Current Liabilities
123,230 GBP2025-02-28
156,763 GBP2024-02-28
Net Assets/Liabilities
691 GBP2025-02-28
17,284 GBP2024-02-28
Equity
Called up share capital
7,400 GBP2025-02-28
7,400 GBP2024-02-28
Capital redemption reserve
2,600 GBP2025-02-28
2,600 GBP2024-02-28
Retained earnings (accumulated losses)
-9,309 GBP2025-02-28
7,284 GBP2024-02-28
Equity
691 GBP2025-02-28
17,284 GBP2024-02-28
Average Number of Employees
92024-02-29 ~ 2025-02-28
92023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
8,177 GBP2025-02-28
7,578 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,099 GBP2025-02-28
6,678 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
421 GBP2024-02-29 ~ 2025-02-28

  • SATELLITE ASSURED SERVICES LIMITED
    Info
    Registered number 07077427
    1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS
    PRIVATE LIMITED COMPANY incorporated on 2009-11-16 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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 April 2026 and licensed under the Open Government Licence v3.0.