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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 5
  • 1
    Van Stratum, Ian Hugh William
    Born in May 1956
    Individual (13 offsprings)
    Officer
    1996-07-29 ~ now
    OF - Director → CIF 0
    Mr Ian Hugh William Van Stratum
    Born in May 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Deere, John Michael
    Individual (8 offsprings)
    Officer
    1998-05-26 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 3
    Van Stratum, Sharhzad Azizeh
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1998-05-26
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1996-07-29 ~ 1996-07-29
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1996-07-29 ~ 1996-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SAPHI ASSET MANAGEMENT LIMITED

Period: 1999-03-11 ~ now
Company number: 03230549
Registered names
SAPHI ASSET MANAGEMENT LIMITED - now
SAPHI LIMITED - 1999-03-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
0 GBP2025-03-31
370 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
30 GBP2024-03-31
Current Assets
0 GBP2025-03-31
400 GBP2024-03-31
Net Current Assets/Liabilities
-52,796 GBP2025-03-31
-48,098 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-52,798 GBP2025-03-31
-48,100 GBP2024-03-31
Equity
-52,796 GBP2025-03-31
-48,098 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
370 GBP2024-03-31
Other Creditors
Current
52,796 GBP2025-03-31
48,498 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • SAPHI ASSET MANAGEMENT LIMITED
    Info
    SAPHI LIMITED - 1999-03-11
    Registered number 03230549
    9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-29 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.