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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 14
  • 1
    Stott, Mark David
    Born in April 1972
    Individual (317 offsprings)
    Officer
    2016-03-18 ~ 2019-08-14
    OF - Director → CIF 0
    Beswick, Giles Peter
    Born in April 1974
    Individual (317 offsprings)
    Officer
    2016-03-18 ~ 2019-08-14
    OF - Director → CIF 0
    Beswick, Giles
    Individual (317 offsprings)
    Officer
    2016-03-18 ~ 2019-08-14
    OF - Secretary → CIF 0
  • 2
    Patterson, Wendy Jane
    Born in May 1969
    Individual (107 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Drewett, Simon Derwood Auston
    Born in December 1970
    Individual (194 offsprings)
    Officer
    2022-11-10 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2023-07-25 ~ 2024-09-05
    OF - Director → CIF 0
  • 6
    Windsor, Paul Justin
    Born in September 1957
    Individual (243 offsprings)
    Officer
    2019-08-14 ~ 2022-02-25
    OF - Director → CIF 0
  • 7
    Slater, Michael Keith
    Born in October 1974
    Individual (202 offsprings)
    Officer
    2016-03-18 ~ 2019-08-14
    OF - Director → CIF 0
  • 8
    Rea, Briony Jayne
    Born in December 1988
    Individual (106 offsprings)
    Officer
    2023-07-25 ~ 2024-04-10
    OF - Director → CIF 0
  • 9
    Dawson, Mark Christopher
    Born in November 1973
    Individual (270 offsprings)
    Officer
    2016-03-18 ~ 2019-08-14
    OF - Director → CIF 0
  • 10
    Bassage, Theunis John
    Born in April 1958
    Individual (47 offsprings)
    Officer
    2024-04-10 ~ 2024-05-17
    OF - Director → CIF 0
  • 11
    Rotsey, Carol Ann
    Born in November 1979
    Individual (216 offsprings)
    Officer
    2022-02-25 ~ 2023-07-25
    OF - Director → CIF 0
  • 12
    Mcgowan, James William
    Born in June 1974
    Individual (111 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 13
    VITA SATELLITE 1 LIMITED
    09918824
    8, Sackville Street, London, England
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW CO (SATELLITE) LIMITED

Period: 2016-03-18 ~ now
Company number: 10072518
Registered name
NEW CO (SATELLITE) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • NEW CO (SATELLITE) LIMITED
    Info
    Registered number 10072518
    12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2016-03-18 (10 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-16
    CIF 0
  • NEW CO (SATELLITE) LIMITED
    S
    Registered number missing
    8, Sackville Street, London, England, W1S 3DG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIRCLE SQUARE 10 & 11 PROPCO LIMITED
    - now 10073168
    NEW CO (SATELLITE) 2 LIMITED
    - 2019-12-12 10073168
    8 Sackville Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.