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 3
  • 1
    Rai, Arunkumar Ramas
    Director born in April 1977
    Individual (16 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Stark, Amari
    Director born in November 1978
    Individual (10 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 3
    50, Seymour Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    15,965,930 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Mclaren, Gregory David
    Consultant born in November 1949
    Individual (5 offsprings)
    Officer
    1999-12-08 ~ 2019-09-16
    OF - Director → CIF 0
  • 2
    Stanton, Victor Raymond
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2011-05-08 ~ 2024-12-23
    OF - Director → CIF 0
  • 3
    Rabinovitch, Giris Frank
    Property Manager born in July 1947
    Individual (5 offsprings)
    Officer
    1997-12-10 ~ 2020-12-02
    OF - Director → CIF 0
    Rabinovitch, Giris Frank
    Individual (5 offsprings)
    Officer
    1997-12-10 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 4
    Robinson, William Alvin
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2015-04-14
    OF - Director → CIF 0
  • 5
    Eckhardt, Westley Adam
    Consultant born in May 1945
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2021-03-04
    OF - Director → CIF 0
  • 6
    Tedford, Craig Gardner
    Quantity Surveyor born in June 1971
    Individual
    Officer
    1998-02-05 ~ 1998-02-12
    OF - Director → CIF 0
  • 7
    Link, Mordechai Motti
    Property Consultant born in August 1967
    Individual (2 offsprings)
    Officer
    2011-05-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Stark, Amari Devorah Etta Maria Theresa
    Director born in November 1978
    Individual (10 offsprings)
    Officer
    2004-12-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Roy, Hamish
    Accountant born in November 1951
    Individual
    Officer
    2001-01-29 ~ 2001-02-06
    OF - Director → CIF 0
    2001-05-21 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Bin Sagar Al Quassimi, Sager Bin Mohammed, His Highness Sheikh
    Landowner born in May 1934
    Individual
    Officer
    1997-12-17 ~ 2008-01-10
    OF - Director → CIF 0
  • 11
    Sarfo, Nicola
    Manager born in April 1973
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Goldberg, Isaac
    Director born in August 1927
    Individual
    Officer
    2007-07-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-12-04 ~ 1997-12-10
    PE - Director → CIF 0
  • 14
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1997-12-04 ~ 1997-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

SAGER HOUSE (ISLINGTON) LIMITED

Previous name
CYBERHELP CONSULTING LIMITED - 1998-01-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
4,795,522 GBP2024-06-30
1,072,934 GBP2023-06-30
Debtors
38,908 GBP2024-06-30
3,271,030 GBP2023-06-30
Cash at bank and in hand
32,871 GBP2024-06-30
23,615 GBP2023-06-30
Current Assets
4,867,301 GBP2024-06-30
4,367,579 GBP2023-06-30
Creditors
Current
543,238 GBP2024-06-30
41,000 GBP2023-06-30
Net Current Assets/Liabilities
4,324,063 GBP2024-06-30
4,326,579 GBP2023-06-30
Total Assets Less Current Liabilities
4,324,063 GBP2024-06-30
4,326,579 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
4,324,061 GBP2024-06-30
4,326,577 GBP2023-06-30
Equity
4,324,063 GBP2024-06-30
4,326,579 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,745 GBP2024-06-30
7,239 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
3,243,551 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
31,163 GBP2024-06-30
20,240 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
38,908 GBP2024-06-30
3,271,030 GBP2023-06-30
Trade Creditors/Trade Payables
Current
61,892 GBP2024-06-30
738 GBP2023-06-30
Amounts owed to group undertakings
Current
434,083 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,188 GBP2023-06-30
Other Creditors
Current
47,263 GBP2024-06-30
36,074 GBP2023-06-30
Related profiles found in government register
  • SAGER HOUSE (ISLINGTON) LIMITED
    Info
    CYBERHELP CONSULTING LIMITED - 1998-01-05
    Registered number 03476352
    Sager House, 50 Seymour Street, London W1H 7JG
    Private Limited Company incorporated on 1997-12-04 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • SAGER HOUSE (ISLINGTON) LTD
    S
    Registered number 03476352
    50, Seymour Street, London, England, W1H 7JG
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SAGER HOUSE (HARTLEPOOL) LIMITED - 2007-11-07
    Sager House, 50 Seymour Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.