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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 3
  • 1
    Hughes, Richard Ian
    Born in May 1968
    Individual (112 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 2
    King, Stuart John
    Financial Director born in September 1976
    Individual (19 offsprings)
    Officer
    2021-10-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 3
    SATURN GROUP HOLDINGS LIMITED
    12645635
    14th Floor, 82, King Street, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SATURN PASSPORT LIMITED

Period: 2020-06-05 ~ now
Company number: 12647399
Registered name
SATURN PASSPORT LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
0 GBP2024-06-30
455,767 GBP2023-06-30
Current Assets
0 GBP2024-06-30
819 GBP2023-06-30
Creditors
Amounts falling due within one year
-598,483 GBP2024-06-30
-598,513 GBP2023-06-30
Net Current Assets/Liabilities
-598,483 GBP2024-06-30
-597,694 GBP2023-06-30
Total Assets Less Current Liabilities
-598,483 GBP2024-06-30
-141,927 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
-639,030 GBP2024-06-30
-182,474 GBP2023-06-30
Equity
-639,030 GBP2024-06-30
-182,474 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • SATURN PASSPORT LIMITED
    Info
    Registered number 12647399
    82 King Street, 14th Floor, Manchester M2 4WQ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-05 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • SATURN PASSPORT LIMITED
    S
    Registered number 12647399
    14th Floor, 82, King Street, Manchester, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SATURN PASS LIMITED
    12783063
    82 King Street, 14th Floor, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2020-07-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.