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
    Hanly, Joseph James
    Group Cfo born in July 1971
    Individual (63 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Downey, Warren
    Group Ceo born in September 1971
    Individual (65 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Lee David
    Deputy Group Ceo born in January 1972
    Individual (62 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 4
    C/o Ogier Global (uk) Limited 4th Floor, 3 St. Helen's Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ 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 4
  • 1
    Block, John August
    Director born in September 1985
    Individual
    Officer
    2020-12-14 ~ 2022-02-14
    OF - Director → CIF 0
  • 2
    White, Neil Harley
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2024-09-25
    OF - Director → CIF 0
  • 3
    Roesch, Matthew David
    Director born in September 1990
    Individual
    Officer
    2022-02-14 ~ 2024-09-25
    OF - Director → CIF 0
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-14 ~ 2022-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

SATURN UK CLEANCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SATURN UK CLEANCO LIMITED
    Info
    Registered number 13080160
    1 America Square, 17 Crosswall, London EC3N 2LB
    Private Limited Company incorporated on 2020-12-14 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • SATURN UK CLEANCO LIMITED
    S
    Registered number 13080160
    1 America Square, 17 Crosswall, London, England, EC3N 2LB
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.