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
    Bianchi, Steven Edward
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Ian Christopher
    Managing Director born in May 1967
    Individual (4 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Meissner, Andreas
    Consultant born in January 1978
    Individual (4 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 4
    NATIONAL GRID TECHNOLOGIES LIMITED - 2019-04-17
    NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03
    CADENT GAS LIMITED - 2017-05-02
    NATIONAL GRID THIRTY FOUR LIMITED - 2017-03-01
    1-3, Strand, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-01-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 11
  • 1
    Ge, Ling, Dr
    Senior Business Executive born in August 1982
    Individual
    Officer
    2019-08-07 ~ 2024-10-09
    OF - Director → CIF 0
  • 2
    Dean, James Elliott Blackhall
    Technology Applications born in May 1991
    Individual (6 offsprings)
    Officer
    2015-11-11 ~ 2025-01-07
    OF - Director → CIF 0
    Mr James Elliott Blackhall Dean
    Born in May 1991
    Individual (6 offsprings)
    Person with significant control
    2017-04-16 ~ 2025-01-07
    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
    Petersen, Andrea
    W&I Underwriter born in June 1992
    Individual
    Officer
    2024-10-21 ~ 2025-01-07
    OF - Director → CIF 0
  • 4
    Roberts, Guy Philip Vinal
    Company Director born in January 1966
    Individual (10 offsprings)
    Officer
    2015-06-01 ~ 2024-10-14
    OF - Director → CIF 0
    2024-10-30 ~ 2025-01-06
    OF - Director → CIF 0
  • 5
    Nikkhah, Kaysan Homayoun
    Investment Professional born in March 1993
    Individual (9 offsprings)
    Officer
    2024-10-21 ~ 2025-01-07
    OF - Director → CIF 0
  • 6
    Harland, James Charles
    Finance Executive born in February 1980
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Jones, Henry Stephen Major
    Company Director born in October 1970
    Individual (5 offsprings)
    Officer
    2020-02-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Dean, Jeremy
    Project Manager born in February 1995
    Individual
    Officer
    2015-04-16 ~ 2015-07-08
    OF - Director → CIF 0
  • 9
    Green, Adam Richard
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2019-08-07
    OF - Director → CIF 0
    2019-10-18 ~ 2025-01-08
    OF - Director → CIF 0
  • 10
    Doyle, Conor
    Company Director born in July 1990
    Individual
    Officer
    2024-01-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 11
    Cooper, Ian Christopher
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2022-03-17 ~ 2024-10-02
    OF - Director → CIF 0
parent relation
Company in focus

SENSAT LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
74202 - Other Specialist Photography
Brief company account
Fixed Assets - Investments
19,424 GBP2020-12-31
1,200 GBP2019-12-31
Debtors
6,624,986 GBP2020-12-31
3,451,062 GBP2019-12-31
Cash at bank and in hand
2,908,768 GBP2020-12-31
6,127,627 GBP2019-12-31
Current Assets
9,533,754 GBP2020-12-31
9,578,689 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-3,367 GBP2020-12-31
-47,760 GBP2019-12-31
Net Current Assets/Liabilities
9,530,387 GBP2020-12-31
9,530,929 GBP2019-12-31
Total Assets Less Current Liabilities
9,549,811 GBP2020-12-31
9,532,129 GBP2019-12-31
Equity
Called up share capital
206 GBP2020-12-31
206 GBP2019-12-31
Share premium
9,770,017 GBP2020-12-31
9,759,588 GBP2019-12-31
Retained earnings (accumulated losses)
-220,412 GBP2020-12-31
-227,665 GBP2019-12-31
Equity
9,549,811 GBP2020-12-31
9,532,129 GBP2019-12-31
Average Number of Employees
72020-01-01 ~ 2020-12-31
52019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
19,424 GBP2020-12-31
1,200 GBP2019-12-31
Amounts Owed By Related Parties
6,587,382 GBP2020-12-31
Current
3,383,257 GBP2019-12-31
Other Debtors
Amounts falling due within one year
37,604 GBP2020-12-31
67,805 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
6,624,986 GBP2020-12-31
3,451,062 GBP2019-12-31
Amounts owed to group undertakings
Current
0 GBP2020-12-31
1,100 GBP2019-12-31
Other Creditors
Current
3,367 GBP2020-12-31
46,660 GBP2019-12-31
Creditors
Current
3,367 GBP2020-12-31
47,760 GBP2019-12-31
Equity
Called up share capital
148 GBP2020-12-31
148 GBP2019-12-31
Related profiles found in government register
  • SENSAT LTD
    Info
    Registered number 09546301
    86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2015-04-16 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • SENSAT LTD
    S
    Registered number missing
    30, City Road, London, United Kingdom, EC1Y 2AB
    Limited Company
    CIF 1 CIF 2
  • SENSAT LIMITED
    S
    Registered number 09546301
    30, City Road, London, United Kingdom, EC1Y 2AB
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SENSAT SURVEYING LTD - 2022-08-02
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,700,186 GBP2020-12-31
    Person with significant control
    2016-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.