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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 1
  • Van Stratum, Ian Hugh William
    Born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ now
    OF - Director → CIF 0
    Mr Ian Hugh William Van Stratum
    Born in May 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Deere, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-26 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 2
    Van Stratum, Sharhzad Azizeh
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-07-29 ~ 1998-05-26
    OF - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-07-29 ~ 1996-07-29
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-07-29 ~ 1996-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAPHI ASSET MANAGEMENT LIMITED

Previous name
SAPHI LIMITED - 1999-03-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
370 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
30 GBP2024-03-31
30 GBP2023-03-31
Current Assets
400 GBP2024-03-31
30 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-48,498 GBP2024-03-31
Net Current Assets/Liabilities
-48,098 GBP2024-03-31
-36,012 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-48,100 GBP2024-03-31
-36,014 GBP2023-03-31
Equity
-48,098 GBP2024-03-31
-36,012 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
370 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
2,383 GBP2023-03-31
Other Creditors
Current
48,498 GBP2024-03-31
33,659 GBP2023-03-31
Creditors
Current
48,498 GBP2024-03-31
36,042 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • SAPHI ASSET MANAGEMENT LIMITED
    Info
    SAPHI LIMITED - 1999-03-11
    Registered number 03230549
    icon of address9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-29 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.