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
    Ames, Richard Jonathan
    Director born in January 1970
    Individual (15 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Stocks, Nigel Robert
    Director born in July 1970
    Individual (8 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 3
    2 Whitehall Avenue, Kingston, Milton Keynes, Mk10 0ax
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2021-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire Mk10 0ax
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2021-02-10 ~ 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
parent relation
Company in focus

49'S GROUP LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-4,553,968 GBP2021-02-10 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-02-10 ~ 2022-03-31
Profit/Loss
-4,553,968 GBP2021-02-10 ~ 2022-03-31
Fixed Assets - Investments
1,446,032 GBP2022-03-31
Debtors
1 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-6,000,000 GBP2022-03-31
Net Current Assets/Liabilities
-5,999,999 GBP2022-03-31
Total Assets Less Current Liabilities
-4,553,967 GBP2022-03-31
Equity
Called up share capital
1 GBP2022-03-31
0 GBP2021-02-09
Retained earnings (accumulated losses)
-4,553,968 GBP2022-03-31
0 GBP2021-02-09
Equity
-4,553,967 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,553,968 GBP2021-02-10 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-02-10 ~ 2022-03-31
Issue of Equity Instruments
1 GBP2021-02-10 ~ 2022-03-31
Average Number of Employees
02021-02-10 ~ 2022-03-31
Audit Fees/Expenses
0 GBP2021-02-10 ~ 2022-03-31
Other Debtors
Current
1 GBP2022-03-31
Amounts owed to group undertakings
Current
6,000,000 GBP2022-03-31

Related profiles found in government register
  • 49'S GROUP LIMITED
    Info
    Registered number 13192945
    Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire MK10 0AX
    Private Limited Company incorporated on 2021-02-10 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • 49'S GROUP LIMITED
    S
    Registered number 13192945
    Unit 2, Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SIS FN LIMITED - 2020-07-09
    SIS GREYHOUNDS (HOLDINGS) LIMITED - 2020-01-09
    Unit 2 Whitehall Avenue, Kingston, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2021-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.