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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
Active 4
  • 1
    Morgan, Edward James Beddoes
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Tyler, Guy David
    Born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Dyson, James
    Born in February 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 4
    SATURN LONDON HOLDINGS LIMITED
    icon of address65, Leadenhall Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr James Dyson
    Born in February 1986
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-05-20 ~ 2024-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

GARDIAN MARINE LTD

Standard Industrial Classification
65202 - Non-life Reinsurance
Brief company account
Fixed Assets
1,402 GBP2025-05-31
Current Assets
81,640 GBP2025-05-31
Creditors
Amounts falling due within one year
-22,920 GBP2025-05-31
Net Current Assets/Liabilities
79,603 GBP2025-05-31
Total Assets Less Current Liabilities
81,005 GBP2025-05-31
Creditors
Amounts falling due after one year
-270,000 GBP2025-05-31
Net Assets/Liabilities
-188,995 GBP2025-05-31
Equity
-188,995 GBP2025-05-31
Average Number of Employees
32024-05-20 ~ 2025-05-31

  • GARDIAN MARINE LTD
    Info
    Registered number 15730657
    icon of address65 Leadenhall Street, London EC3A 2AD
    PRIVATE LIMITED COMPANY incorporated on 2024-05-20 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.