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 2
  • 1
    Raja, Paresh Shantilal
    Director born in July 1967
    Individual (68 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 2
    2nd, Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    55,982 GBP2023-12-31
    Person with significant control
    2022-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Paresh Shantilal Raja
    Born in July 1967
    Individual (68 offsprings)
    Person with significant control
    2020-08-20 ~ 2022-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SATURN PORTFOLIO HOLDINGS LIMITED

Previous name
SATURN (SHL) HOLDINGS LIMITED - 2025-03-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Debtors
3,983 GBP2023-12-31
2,662 GBP2022-12-31
Cash at bank and in hand
33,935 GBP2023-12-31
10,256 GBP2022-12-31
Current Assets
37,918 GBP2023-12-31
12,918 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-37,918 GBP2023-12-31
-12,918 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,983 GBP2023-12-31
2,662 GBP2022-12-31
Amounts owed to group undertakings
Current
32,500 GBP2023-12-31
8,500 GBP2022-12-31
Other Creditors
Current
5,418 GBP2023-12-31
4,418 GBP2022-12-31
Creditors
Current
37,918 GBP2023-12-31
12,918 GBP2022-12-31

Related profiles found in government register
  • SATURN PORTFOLIO HOLDINGS LIMITED
    Info
    SATURN (SHL) HOLDINGS LIMITED - 2025-03-10
    Registered number 12826675
    2nd Floor, 314 Regents Park Road, Finchley, London N3 2JX
    Private Limited Company incorporated on 2020-08-20 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • SATURN (SHL) HOLDINGS LIMITED
    S
    Registered number 12826675
    2nd, Floor, 314 Regents Park Road, Finchley, London, England, N3 2JX
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SATURN BRIDGING LIMITED - 2025-01-29
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    12,418 GBP2023-12-31
    Person with significant control
    2020-08-21 ~ 2025-03-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.