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 3
  • 1
    Grebelius, Carl Oliver
    Director born in January 1983
    Individual (10 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Grebelius, Ted Lennart
    Director born in May 1986
    Individual (12 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 3
    80-83, Long Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,677 GBP2023-12-31
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Melville, Duncan William
    Director born in August 1961
    Individual
    Officer
    2022-04-27 ~ 2022-04-27
    OF - Director → CIF 0
  • 2
    SATILA BUSINESS CENTRE LIMITED - 2011-04-07
    JUBILEE BUSINESS CENTRE FARRINGDON LTD - 2011-03-10
    REDAB NEW BRIDGE LIMITED - 2007-06-08
    DAWNCHESTER PROPERTIES LIMITED - 2004-07-14
    80-83, Long Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,166,937 GBP2023-12-31
    Person with significant control
    2022-04-27 ~ 2024-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SATILA SAC HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
198,977 GBP2024-04-30
95,822 GBP2023-04-30
Debtors
Current
99 GBP2024-04-30
99 GBP2023-04-30
Net Assets/Liabilities
199,076 GBP2024-04-30
95,921 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-04-27 ~ 2023-04-30
Amounts Owed By Related Parties
93 GBP2024-04-30
93 GBP2023-04-30
Other Debtors
6 GBP2024-04-30
6 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94 shares2024-04-30
94 shares2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2024-04-30
6 shares2023-04-30
Number of Shares Issued (Fully Paid)
100 shares2024-04-30
100 shares2023-04-30
Nominal value of allotted share capital
100 GBP2023-05-01 ~ 2024-04-30
100 GBP2022-04-27 ~ 2023-04-30

Related profiles found in government register
  • SATILA SAC HOLDINGS LIMITED
    Info
    Registered number 14071692
    80-83 Long Lane, London EC1A 9ET
    Private Limited Company incorporated on 2022-04-27 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • SATILA SAC HOLDINGS LIMITED
    S
    Registered number 14071692
    80-83, Long Lane, London, England, EC1A 9ET
    Private Company Limited By Shares in Registrar For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JUDGES DINING ROOM LTD - 2019-10-17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    397,953 GBP2024-03-31
    Person with significant control
    2022-07-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.