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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 8
  • 1
    Rylatt, Simon Jonathan
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2021-06-15 ~ 2025-07-08
    OF - Director → CIF 0
  • 2
    Carss, Sarah Helen
    Born in April 1967
    Individual (28 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Hassall, Natasha Jane Dinah
    Solicitor born in July 1968
    Individual (15 offsprings)
    Officer
    2021-06-15 ~ 2025-07-08
    OF - Director → CIF 0
  • 4
    The Most Noble Hugh Richard Louis Seventh Duke Of Westminster
    Born in January 1991
    Individual (18 offsprings)
    Person with significant control
    2021-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Hooton, Judith Patricia
    Individual (28 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Fradley, Catherine Susan
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Lawrie, Jennifer
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 8
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    10th Floor, 240 Blackfriars Road, London, England
    Active Corporate (17 parents, 179 offsprings)
    Officer
    2021-06-15 ~ 2025-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SATURN ABC LIMITED

Period: 2021-06-15 ~ now
Company number: 13458360
Registered name
SATURN ABC LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

Related profiles found in government register
  • SATURN ABC LIMITED
    Info
    Registered number 13458360
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2021-06-15 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • SATURN ABC LIMITED
    S
    Registered number 13458360
    240, Blackfriars Road, London, United Kingdom, SE1 8NW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENTERPRISE INVESTMENTS WRI LIMITED
    13667562
    70 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-01-12 ~ 2022-07-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.