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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 4
  • 1
    Chick, Julian John
    Chairman Cann Group Limited born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hartshorn, Jonathan David
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Notaro, Steven
    Head Of Legal And Regulatory Affairs, Cann Group born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    BWB (NO.1) LIMITED - 2003-04-22
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 49 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Froese, Grant Bernard
    Ceo born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-06 ~ 2020-03-19
    OF - Director → CIF 0
  • 2
    Gedeon, Andreas Markus
    Managing Director born in July 1975
    Individual
    Officer
    icon of calendar 2016-08-24 ~ 2018-07-06
    OF - Director → CIF 0
  • 3
    Mccallum, Allan Donald
    Chairman Of Cann Group Limited born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-10 ~ 2023-09-04
    OF - Director → CIF 0
  • 4
    Bayfield, Andrew Charles
    Ceo born in August 1967
    Individual
    Officer
    icon of calendar 2020-03-19 ~ 2020-10-09
    OF - Director → CIF 0
  • 5
    Kain, Andrew Malcolm
    Coo born in May 1965
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2020-09-08
    OF - Director → CIF 0
  • 6
    icon of address262-276, Lorimer Street, Port Melbourne, Vic 3207, Australia
    Corporate
    Person with significant control
    2021-03-10 ~ 2023-09-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    icon of address11, Church Road, Great Bookham, Surrey, England
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2016-08-24 ~ 2016-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SATIPHARM EUROPE LTD

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Debtors
4,952 GBP2023-06-30
78,226 GBP2022-06-30
Cash at bank and in hand
456 GBP2023-06-30
0 GBP2022-06-30
Current Assets
910,304 GBP2023-06-30
782,270 GBP2022-06-30
Net Current Assets/Liabilities
-1,841,583 GBP2023-06-30
-1,095,671 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-1,841,683 GBP2023-06-30
-1,095,771 GBP2022-06-30
-1,055,903 GBP2021-06-30
Equity
-1,841,583 GBP2023-06-30
-1,095,671 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-745,912 GBP2022-07-01 ~ 2023-06-30
-39,868 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-745,912 GBP2022-07-01 ~ 2023-06-30
-39,868 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
3,296 GBP2023-06-30
78,226 GBP2022-06-30
Other Debtors
Amounts falling due within one year
1,656 GBP2023-06-30
0 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
4,952 GBP2023-06-30
78,226 GBP2022-06-30
Trade Creditors/Trade Payables
Current
13,081 GBP2023-06-30
17,673 GBP2022-06-30
Amounts owed to group undertakings
Current
2,715,857 GBP2023-06-30
1,824,795 GBP2022-06-30
Other Taxation & Social Security Payable
Current
0 GBP2023-06-30
12,845 GBP2022-06-30
Other Creditors
Current
22,949 GBP2023-06-30
22,628 GBP2022-06-30
Creditors
Current
2,751,887 GBP2023-06-30
1,877,941 GBP2022-06-30

  • SATIPHARM EUROPE LTD
    Info
    Registered number 10344288
    icon of addressFirst Floor, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 2016-08-24 and dissolved on 2025-08-19 (8 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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