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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Castledine, Edward Thomas
    Director born in February 1979
    Individual (7 offsprings)
    Officer
    2023-08-26 ~ 2025-02-25
    OF - Director → CIF 0
  • 2
    Minton, Edward Jun
    Born in September 1986
    Individual (17 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Ledger, Jessica
    Born in December 1997
    Individual (4 offsprings)
    Officer
    2023-08-26 ~ 2026-04-16
    OF - Director → CIF 0
  • 4
    Barnes, Gary Edward
    Chief Commercial Officer born in December 1968
    Individual (12 offsprings)
    Officer
    2025-02-26 ~ 2025-07-18
    OF - Director → CIF 0
  • 5
    Paton, Daryl Marc
    Born in May 1964
    Individual (96 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Segal, Bernard Harold
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Burton, Andrew Michael
    Born in May 1965
    Individual (23 offsprings)
    Officer
    2023-08-26 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Guy
    Born in January 1966
    Individual (74 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 9
    4th Floor, 20 Appold Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-08-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SATORI 789 LIMITED

Period: 2023-08-15 ~ now
Company number: 15073633 15069312... (more)
Registered name
SATORI 789 LIMITED - now 15069312... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-1,000 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-08-15 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-08-15 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-08-15 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-08-15 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-08-15 ~ 2024-03-31
Profit/Loss
-2,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-08-15 ~ 2024-03-31
Fixed Assets - Investments
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Current Assets
13,000 GBP2025-03-31
12,000 GBP2024-03-31
Net Current Assets/Liabilities
-20,000 GBP2025-03-31
-18,000 GBP2024-03-31
Total Assets Less Current Liabilities
9,000 GBP2025-03-31
12,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-12,000 GBP2025-03-31
Net Assets/Liabilities
-2,000 GBP2025-03-31
0 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
0 GBP2023-08-14
Retained earnings (accumulated losses)
-3,000 GBP2025-03-31
-1,000 GBP2024-03-31
0 GBP2023-08-14
Equity
-2,000 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-08-14
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-08-15 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2023-08-15 ~ 2024-03-31
Issue of Equity Instruments
1,000 GBP2023-08-15 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-08-15 ~ 2024-03-31
Wages/Salaries
1,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-08-15 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-08-15 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-08-15 ~ 2024-03-31
Director Remuneration
1,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-08-15 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-08-15 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
13,000 GBP2025-03-31
12,000 GBP2024-03-31
Debtors
13,000 GBP2025-03-31
12,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
32,000 GBP2025-03-31
30,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
33,000 GBP2025-03-31
30,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
12,000 GBP2025-03-31
11,000 GBP2024-03-31
Total Borrowings
Non-current
12,000 GBP2025-03-31
11,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104,942,000 shares2025-03-31
104,942,000 shares2024-03-31
Related profiles found in government register
  • SATORI 789 LIMITED
    Info
    Registered number 15073633
    4th Floor 20 Appold Street, London EC2A 2AS
    PRIVATE LIMITED COMPANY incorporated on 2023-08-15 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • SATORI 789 LIMITED
    S
    Registered number 15073633
    Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
    Private Company Limited By Shares in Registrar Of Companies Of England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRYZENS GLOBAL LIMITED
    - now 08624932
    TRYZENS HOLDINGS LIMITED
    - 2024-05-09 08624932
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18
    4th Floor 20 Appold Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2023-08-26 ~ now
    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 April 2026 and licensed under the Open Government Licence v3.0.