Parental companies, filial companies, and officers of EXPRESS RESEARCH LIMITED

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 4

1
Mr Paul Roderick Clucas Marshall
Born in August 1959
Individual (21 offsprings)
Person with significant control
2016-04-06 ~ now
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
Mr Anthony Peter Clake
Born in April 1980
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ now
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
3
Mr Duncan Edward Ford
Born in May 1968
Individual (15 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
4
Hyett, Ross Kevin
Company Director born in June 1953
Individual (48 offsprings)
Officer
2023-12-15 ~ now
OF - Director → CIF 0

Ceased 7

1
Taylor, Colin Geoffrey
Director born in June 1965
Individual
Officer
2010-11-12 ~ 2012-09-28
OF - Director → CIF 0
2
Brown, Robert
Director born in October 1963
Individual (9 offsprings)
Officer
2010-11-12 ~ 2010-11-12
OF - Director → CIF 0
3
Dunsford, Ian
Individual (16 offsprings)
Officer
2010-11-12 ~ 2012-09-28
OF - Secretary → CIF 0
4
Welch, Nicholas Randall
Director born in March 1955
Individual
Officer
2010-11-12 ~ 2012-09-28
OF - Director → CIF 0
5
Beardsley, Julian Richard
Director born in July 1967
Individual (22 offsprings)
Officer
2010-11-12 ~ 2012-10-31
OF - Director → CIF 0
6
Ford, Duncan Edward
Company Director born in May 1968
Individual (15 offsprings)
Officer
2012-09-27 ~ 2023-12-15
OF - Director → CIF 0
7
Clifford, Michael Anthony
Director born in October 1967
Individual (81 offsprings)
Officer
2010-09-01 ~ 2010-11-12
OF - Director → CIF 0

Company in focus

EXPRESS RESEARCH LIMITED

Previous name

SAT INVESTMENTS LIMITED - 2010-11-15

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Average Number of Employees

02022-10-01 ~ 2023-09-30

Debtors

28,082 GBP2023-09-30

2,977,901 GBP2022-09-30

Cash at bank and in hand

2,131,579 GBP2023-09-30

8,387,987 GBP2022-09-30

Current Assets

2,159,661 GBP2023-09-30

11,365,888 GBP2022-09-30

Creditors

Amounts falling due within one year

16,898 GBP2023-09-30

9,256,359 GBP2022-09-30

Net Current Assets/Liabilities

2,142,763 GBP2023-09-30

2,109,529 GBP2022-09-30

Total Assets Less Current Liabilities

2,142,763 GBP2023-09-30

2,109,529 GBP2022-09-30

Net Assets/Liabilities

2,142,763 GBP2023-09-30

2,109,529 GBP2022-09-30

Equity

Called up share capital

2,142,335 GBP2023-09-30

2,142,335 GBP2022-09-30

Retained earnings (accumulated losses)

428 GBP2023-09-30

-32,806 GBP2022-09-30

Equity

2,142,763 GBP2023-09-30

2,109,529 GBP2022-09-30

EXPRESS RESEARCH LIMITED
Info
SAT INVESTMENTS LIMITED - 2010-11-15
Registered number 07362689
17 Grosvenor Street, London W1K 4QG
Private Limited Company incorporated on 2010-09-01 (14 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.