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
    Widdall, Matthew Joseph
    Investment Manager born in October 1972
    Individual (6 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Michael John
    Consultant born in December 1963
    Individual (3 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Ian Andrew
    Director born in December 1961
    Individual (30 offsprings)
    Officer
    2012-09-05 ~ now
    OF - Director → CIF 0
    Mr Ian Andrew Robinson
    Born in December 1961
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Howes, Robert Alan
    Director born in October 1955
    Individual (17 offsprings)
    Officer
    2012-09-05 ~ now
    OF - Director → CIF 0
    Mr Robert Alan Howes
    Born in October 1955
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Hurley, Mark Gordon Delap
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    2013-07-10 ~ 2015-02-10
    OF - Director → CIF 0
parent relation
Company in focus

BROADBAND SATELLITE SERVICES LIMITED

Standard Industrial Classification
61300 - Satellite Telecommunications Activities

Related profiles found in government register
  • BROADBAND SATELLITE SERVICES LIMITED
    Info
    Registered number 08203105
    Satcom Global, Tanners Bank, North Shields NE30 1JH
    Private Limited Company incorporated on 2012-09-05 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • BROADBAND SATELLITE SERVICES LIMITED
    S
    Registered number 08203105
    Satcom Global, Tanners Bank, North Shields, Tyne And Wear, United Kingdom, NE30 1JH
    Private Limited Company in Companies Hoiuse, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • And Group Ltd, Tanners Bank, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.