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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 6
  • 1
    Parvaneh, Rita, Mrs.
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Weiss, Kevin Michael
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Travis Ryan
    Born in September 1971
    Individual (9 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Holland, Brian, Mr.
    Individual (8 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Smolen, David Anthony
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Kelly, Ian Patrick Nichols
    Born in December 1989
    Individual (9 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Rudnytsky, Karina
    Individual
    Officer
    2022-09-21 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 2
    Daynes, Beverley Jayne
    Individual
    Officer
    2021-06-24 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 3
    Hill, Christopher, Mr.
    Born in August 1986
    Individual
    Officer
    2023-03-31 ~ 2024-05-28
    OF - Director → CIF 0
  • 4
    Collins, Keith Patrick
    Born in June 1984
    Individual
    Officer
    2020-08-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Hill, Christopher, Secretary
    Individual
    Officer
    2023-01-16 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 6
    Mace, David Eugene
    Born in January 1976
    Individual
    Officer
    2020-08-18 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Formato, Alexander
    Individual
    Officer
    2022-07-13 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 8
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2020-08-18 ~ 2021-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

SATURN PARENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
590,000 GBP2021-12-31
559,000 GBP2020-12-31
Total Assets Less Current Liabilities
590,000 GBP2021-12-31
559,000 GBP2020-12-31
Equity
Called up share capital
0 GBP2021-12-31
0 GBP2020-12-31
0 GBP2020-08-17
Share premium
589,000 GBP2021-12-31
559,000 GBP2020-12-31
0 GBP2020-08-17
Capital redemption reserve
1,000 GBP2021-12-31
0 GBP2020-12-31
0 GBP2020-08-17
Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-08-18 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-08-18 ~ 2020-12-31
Issue of Equity Instruments
30,000 GBP2021-01-01 ~ 2021-12-31
559,000 GBP2020-08-18 ~ 2020-12-31
Equity
590,000 GBP2021-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-08-18 ~ 2020-12-31
Wages/Salaries
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-08-18 ~ 2020-12-31
Social Security Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-08-18 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-08-18 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-08-18 ~ 2020-12-31
Investments in Subsidiaries
590,000 GBP2021-12-31
559,000 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Amount of corporation tax that is recoverable
0 GBP2021-12-31
0 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Bank Borrowings
0 GBP2021-12-31
0 GBP2020-12-31
Bank Overdrafts
0 GBP2021-12-31
0 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2021-12-31

Related profiles found in government register
  • SATURN PARENT LIMITED
    Info
    Registered number 12821194
    Unit 7 Listerhills Science Park, Campus Road, Bradford, West Yorkshire BD7 1HR
    PRIVATE LIMITED COMPANY incorporated on 2020-08-18 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • SATURN PARENT LIMITED
    S
    Registered number 12821194
    Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 7 Listerhills Science Park, Campus Road, Bradford, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-08-18 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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