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
    Lawrence, Matthew James
    Company Director born in February 1961
    Individual (25 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Matthew James Lawrence
    Born in February 1961
    Individual (25 offsprings)
    Person with significant control
    2020-03-02 ~ now
    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
  • 2
    Bourne, Wendy Anne
    Director born in July 1967
    Individual (17 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Green, Joseph Dore
    Company Director born in April 1985
    Individual (60 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 4
    5, Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2020-03-02 ~ now
    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
Ceased 4
  • 1
    Mr Matthew James Lawrence
    Born in February 1961
    Individual (25 offsprings)
    Person with significant control
    2020-01-29 ~ 2020-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Tregoning, James Ross
    Company Director born in June 1978
    Individual (17 offsprings)
    Officer
    2020-03-02 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Burger, Barend Jacobus
    Director born in January 1970
    Individual
    Officer
    2020-01-29 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Suite 123, Floor 1, Liberation Station, St Helier, Jersey
    Corporate
    Person with significant control
    2020-03-02 ~ 2020-03-02
    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
parent relation
Company in focus

SATARA GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Debtors
Current
375,174 GBP2023-12-31
146,264 GBP2022-12-31
Current Assets
375,174 GBP2023-12-31
146,264 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-401,535 GBP2023-12-31
-170,187 GBP2022-12-31
Net Current Assets/Liabilities
-26,361 GBP2023-12-31
-23,923 GBP2022-12-31
Net Assets/Liabilities
-23,361 GBP2023-12-31
-20,923 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-24,361 GBP2023-12-31
-21,923 GBP2022-12-31
Equity
-23,361 GBP2023-12-31
-20,923 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
375,174 GBP2023-12-31
146,264 GBP2022-12-31
Amounts owed to group undertakings
Current
18,109 GBP2023-12-31
Other Creditors
Current
381,738 GBP2023-12-31
165,387 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,688 GBP2023-12-31
4,800 GBP2022-12-31
Creditors
Current
401,535 GBP2023-12-31
170,187 GBP2022-12-31
Related profiles found in government register
  • SATARA GROUP LIMITED
    Info
    Registered number 12431662
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2020-01-29 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • SATARA GROUP LIMITED
    S
    Registered number 12431662
    16, 16 Great Queen Street, Covent Garden, London, England, WC2B 5AH
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • SATARA GROUP LIMITED
    S
    Registered number 12431662
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • SATARA GROUP LIMITED
    S
    Registered number 12431662
    16, Great Queen Street, London, England, WC2B 5AH
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -20,668 GBP2023-12-31
    Person with significant control
    2020-01-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,109 GBP2023-12-31
    Person with significant control
    2020-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -90,999 GBP2023-12-31
    Person with significant control
    2020-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.