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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
    Doe, Robert
    Chartered Accountant / Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    OF - Director → CIF 0
    Doe, Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Carter, Nicholas John
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kreyling, Luke
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressSapphire House, Roundtree Way, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 8
  • 1
    Kreyling, John Joseph Paul
    Company Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Doe, Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 3
    Rackham, Anne Margaret
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-05-14
    OF - Secretary → CIF 0
  • 4
    Archer, Nicholas Jason
    Co Director born in April 1967
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 5
    Rackham, Andrew John
    Electrical Engineer born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-05-22
    OF - Director → CIF 0
  • 6
    Reynolds, Keith Carrington
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2018-12-19
    OF - Director → CIF 0
  • 7
    Barratt-bentley, Gary Robert
    Sales Representative born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Kreyling, Brian James
    Electrical Engineer born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-10-03
    OF - Director → CIF 0
parent relation
Company in focus

SAPPHIRE CONTROLS LIMITED

Previous names
SAPPHIRE INDUSTRIAL CONTROLS LIMITED - 1998-06-01
TAYTROLL LIMITED - 1988-05-16
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment

  • SAPPHIRE CONTROLS LIMITED
    Info
    SAPPHIRE INDUSTRIAL CONTROLS LIMITED - 1998-06-01
    TAYTROLL LIMITED - 1998-06-01
    Registered number 02242128
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1988-04-08 and dissolved on 2025-04-03 (36 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-06-29
    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.