logo
explain how to read the page

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 14
  • 1
    Christopher Marsden
    Individual (209 offsprings)
    Insolvency
    ~ 2024-01-05
    IP - (Case 1) practitioner → CIF 0
  • 2
    Barratt-bentley, Gary Robert
    Born in June 1960
    Individual (3 offsprings)
    Officer
    1992-03-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Archer, Nicholas Jason
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 4
    John Strowger
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Danny Dartnaill
    Individual (199 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Kreyling, Brian James
    Born in April 1960
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2019-10-03
    OF - Director → CIF 0
  • 7
    Rackham, Anne Margaret
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-05-14
    OF - Secretary → CIF 0
  • 8
    Rackham, Andrew John
    Born in January 1957
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2018-05-22
    OF - Director → CIF 0
  • 9
    Reynolds, Keith Carrington
    Born in October 1952
    Individual (16 offsprings)
    Officer
    2018-05-22 ~ 2018-12-19
    OF - Director → CIF 0
  • 10
    Kreyling, John Joseph Paul
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 11
    Carter, Nicholas John
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Kreyling, Luke
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 13
    Doe, Robert
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
    Doe, Robert
    Individual (5 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Secretary → CIF 0
    2015-05-22 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 14
    SAPPHIRE POWER MANAGEMENT LIMITED
    07548060
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-10-14 during the appointment or period of control
    Commencement of winding up on 2020-12-08 during the appointment or period of control
    Conclusion of winding up on 2023-01-03 during the appointment or period of control
    Due to be dissolved on 2023-04-13 during the appointment or period of control
    Sapphire House, Roundtree Way, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAPPHIRE CONTROLS LIMITED

Period: 1998-06-01 ~ 2025-04-03
Company number: 02242128
Registered names
SAPPHIRE CONTROLS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2020-01-02
Administration ended on 2025-01-03
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
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1988-04-08 and dissolved on 2025-04-03 (36 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.