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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
Active 5
  • 1
    Johnston, Tomas, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Gordon, Crystal Lou
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1050, Satcom Lane, Melbourne, Florida, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2011-08-10 ~ now
    OF - Director → CIF 0
  • 4
    GOGO INC. LTD
    icon of address105, Edgeview Drive, Broomfield, Colorado 80021, United States
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address105, 105 Edgeview Drive, Broomfield, Colorado, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Mackie, Christopher Alan
    Solictor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2011-08-10
    OF - Director → CIF 0
  • 2
    Mcintosh, Martha Halliwell
    Individual
    Officer
    icon of calendar 2018-06-12 ~ 2020-06-05
    OF - Secretary → CIF 0
  • 3
    Shenk, Cindy
    Individual
    Officer
    icon of calendar 2011-08-10 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 4
    Chris Moore
    Born in September 1975
    Individual
    Person with significant control
    icon of calendar 2016-08-22 ~ 2024-12-03
    PE - Has significant influence or controlCIF 0
  • 5
    Consigli, Mark
    General Counsel/Secretary born in March 1967
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2020-08-03
    OF - Director → CIF 0
    Consigli, Mark
    Individual
    Officer
    icon of calendar 2020-08-19 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 6
    Greenhill, David
    President born in March 1967
    Individual
    Officer
    icon of calendar 2011-08-10 ~ 2022-02-01
    OF - Director → CIF 0
    David Greenhill
    Born in March 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-01
    PE - Has significant influence or controlCIF 0
  • 7
    Haggard, Drew
    Individual
    Officer
    icon of calendar 2021-04-28 ~ 2024-12-03
    OF - Secretary → CIF 0
  • 8
    Whitson, Mark
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 9
    Jensen, James
    Chairman & Ceo born in September 1967
    Individual
    Officer
    icon of calendar 2011-08-10 ~ 2024-12-03
    OF - Director → CIF 0
    James Jensen
    Born in September 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    icon of address90, High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2011-04-07 ~ 2011-08-10
    PE - Director → CIF 0
  • 11
    icon of address90, High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2011-04-07 ~ 2011-08-10
    PE - Secretary → CIF 0
  • 12
    icon of address90, High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2011-04-07 ~ 2011-08-10
    PE - Director → CIF 0
parent relation
Company in focus

SATCOM DIRECT INTERNATIONAL, LIMITED

Previous name
NEWINCCO 1113 LIMITED - 2011-08-09
Standard Industrial Classification
61300 - Satellite Telecommunications Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
34,124 GBP2024-12-31
58,488 GBP2023-12-31
Fixed Assets - Investments
19,637 GBP2024-12-31
19,637 GBP2023-12-31
Fixed Assets
53,761 GBP2024-12-31
78,125 GBP2023-12-31
Debtors
2,151,672 GBP2024-12-31
892,469 GBP2023-12-31
Cash at bank and in hand
312,625 GBP2024-12-31
47,647 GBP2023-12-31
Current Assets
2,464,297 GBP2024-12-31
940,116 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,680,413 GBP2024-12-31
-300,877 GBP2023-12-31
Net Current Assets/Liabilities
783,884 GBP2024-12-31
639,239 GBP2023-12-31
Total Assets Less Current Liabilities
837,645 GBP2024-12-31
717,364 GBP2023-12-31
Net Assets/Liabilities
829,011 GBP2024-12-31
717,364 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
828,911 GBP2024-12-31
717,264 GBP2023-12-31
Equity
829,011 GBP2024-12-31
717,364 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
428,165 GBP2024-12-31
481,693 GBP2023-12-31
Property, Plant & Equipment - Disposals
-50,547 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-2,981 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
394,041 GBP2024-12-31
423,205 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,596 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,541 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-2,219 GBP2024-01-01 ~ 2024-12-31
Debtors
Amounts falling due after one year
2,151,672 GBP2024-12-31
892,469 GBP2023-12-31

Related profiles found in government register
  • SATCOM DIRECT INTERNATIONAL, LIMITED
    Info
    NEWINCCO 1113 LIMITED - 2011-08-09
    Registered number 07596403
    icon of addressFarnborough Airport Farnborough Airport, Hangar 2, Farnborough, Hampshire GU14 6XA
    PRIVATE LIMITED COMPANY incorporated on 2011-04-07 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • SATCOM DIRECT INTERNATIONAL, LIMITED
    S
    Registered number 07596403
    icon of addressFarnborough Airport, Farnborough Airport, Hangar 2, Farnborough, Hampshire, England, GU14 6XA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.