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 7
  • 1
    Parvaneh, Rita, Mrs.
    Company Director born in November 1966
    Individual (8 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Brian, Mr.
    Individual (8 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Kelly, Ian Patrick Nichols
    Director born in December 1989
    Individual (9 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Weiss, Kevin Michael
    Director born in July 1956
    Individual (10 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Smolen, David Anthony
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Pearson, Travis Ryan
    Investor born in September 1971
    Individual (9 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-08-18 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 7
  • 1
    Rudnytsky, Karina
    Individual
    Officer
    2022-09-21 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 2
    Collins, Keith Patrick
    Director born in June 1984
    Individual
    Officer
    2020-08-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Hill, Christopher
    Director born in August 1986
    Individual
    Officer
    2023-03-31 ~ 2024-05-28
    OF - Director → CIF 0
    Hill, Christopher Andrew
    Individual
    Officer
    2023-01-16 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 4
    Mace, David Eugene
    Director born in January 1976
    Individual
    Officer
    2020-08-18 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Formato, Alexander
    Individual
    Officer
    2022-07-13 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 6
    Daynes, Beverley Jayne
    Individual
    Officer
    2021-06-24 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 7
    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, 94 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 ACQUISITION LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-2,685,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-132,100,000 GBP2021-01-01 ~ 2021-12-31
-695,000 GBP2020-08-18 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-26,099,000 GBP2021-01-01 ~ 2021-12-31
-6,645,000 GBP2020-08-18 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-158,199,000 GBP2021-01-01 ~ 2021-12-31
-7,340,000 GBP2020-08-18 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-08-18 ~ 2020-12-31
Profit/Loss
-158,199,000 GBP2021-01-01 ~ 2021-12-31
-7,340,000 GBP2020-08-18 ~ 2020-12-31
Fixed Assets - Investments
478,340,000 GBP2021-12-31
577,755,000 GBP2020-12-31
Debtors
309,965,000 GBP2021-12-31
316,429,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-28,125,000 GBP2021-12-31
-2,652,000 GBP2020-12-31
Net Current Assets/Liabilities
281,840,000 GBP2021-12-31
313,777,000 GBP2020-12-31
Total Assets Less Current Liabilities
760,180,000 GBP2021-12-31
891,532,000 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-335,750,000 GBP2021-12-31
-340,000,000 GBP2020-12-31
Net Assets/Liabilities
424,430,000 GBP2021-12-31
551,532,000 GBP2020-12-31
Equity
Called up share capital
0 GBP2021-12-31
0 GBP2020-12-31
0 GBP2020-08-17
Share premium
588,872,000 GBP2021-12-31
558,872,000 GBP2020-12-31
0 GBP2020-08-17
Capital redemption reserve
1,097,000 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
-165,539,000 GBP2021-12-31
-7,340,000 GBP2020-12-31
0 GBP2020-08-17
Equity
424,430,000 GBP2021-12-31
551,532,000 GBP2020-12-31
0 GBP2020-08-17
Profit/Loss
Retained earnings (accumulated losses)
-158,199,000 GBP2021-01-01 ~ 2021-12-31
-7,340,000 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
30,000,000 GBP2021-01-01 ~ 2021-12-31
558,872,000 GBP2020-08-18 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
309,965,000 GBP2021-12-31
316,427,000 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
2,000 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
309,965,000 GBP2021-12-31
316,429,000 GBP2020-12-31
Amounts owed to group undertakings
Current
28,124,000 GBP2021-12-31
2,651,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Creditors
Current
28,125,000 GBP2021-12-31
2,652,000 GBP2020-12-31
Equity
Called up share capital
0 GBP2021-12-31
0 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
Related profiles found in government register
  • SATURN ACQUISITION LIMITED
    Info
    Registered number 12821240
    Unit 7 Listerhills Science Park, Campus Road, Bradford, West Yorkshire BD7 1HR
    Private Limited Company incorporated on 2020-08-18 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • SATURN ACQUISITION LIMITED
    S
    Registered number 12821240
    Suite A, 6 Honduras Street, London, England, EC1Y 0TH
    Limited Company in Companies House, England
    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
    2020-09-30 ~ now
    CIF 1 - Ownership of shares – 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.