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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 17
  • 1
    Conran-rabinovitch, Patricia
    Born in April 1949
    Individual (6 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
    Ms Patricia Conran Rabinovitch
    Born in April 1949
    Individual (6 offsprings)
    Person with significant control
    2022-09-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Goldberg, Isaac
    Director born in August 1927
    Individual (12 offsprings)
    Officer
    2007-07-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Dunn, Christopher
    Architect born in August 1960
    Individual (8 offsprings)
    Officer
    2001-02-02 ~ 2010-03-12
    OF - Director → CIF 0
  • 4
    Stark, Amari
    Born in November 1978
    Individual (18 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
    Stark, Amari Devorah Etta Maria Theresa
    Director born in November 1978
    Individual (18 offsprings)
    Officer
    2004-12-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Stanton, Victor Raymond
    Director born in January 1952
    Individual (32 offsprings)
    Officer
    2011-05-08 ~ 2024-12-23
    OF - Director → CIF 0
  • 6
    Robinson, William Alvin
    Company Director born in February 1945
    Individual (18 offsprings)
    Officer
    2006-03-29 ~ 2014-10-07
    OF - Director → CIF 0
  • 7
    Mclaren, Gregory David
    Director born in November 1949
    Individual (19 offsprings)
    Officer
    2014-04-01 ~ 2019-09-16
    OF - Director → CIF 0
  • 8
    Al Qassemi, Faisal Bin Khalid Sultan, H.e Sheikh
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2011-07-26 ~ 2016-12-19
    OF - Director → CIF 0
  • 9
    Alqasimi, Iman Saqer Mohmaed, H.e.shaikha
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2017-06-07 ~ 2018-05-22
    OF - Director → CIF 0
    Shaikha Iman Saqer Mohamed Alqasimi
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2017-02-23 ~ 2018-05-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Rabinovitch, Giris Frank
    Property Manager born in July 1947
    Individual (23 offsprings)
    Officer
    1998-01-09 ~ 2014-04-01
    OF - Director → CIF 0
    Rabinovitch, Giris Frank
    Director born in July 1947
    Individual (23 offsprings)
    2014-06-01 ~ 2020-12-02
    OF - Director → CIF 0
    Rabinovitch, Giris Frank
    Individual (23 offsprings)
    Officer
    1998-01-09 ~ 2020-12-02
    OF - Secretary → CIF 0
    Mr Giris Frank Rabinovitch
    Born in July 1947
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-14
    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
  • 11
    Eckhardt, Westley Adam
    Consultant born in May 1945
    Individual (16 offsprings)
    Officer
    2001-06-22 ~ 2014-10-07
    OF - Director → CIF 0
    Eckhardt, Westley Adam
    Director born in May 1945
    Individual (16 offsprings)
    2014-10-08 ~ 2021-03-04
    OF - Director → CIF 0
  • 12
    Bin Sagar Al Quassimi, Sager Bin Mohammed, His Highness Sheikh
    Landowner born in May 1934
    Individual (5 offsprings)
    Officer
    1998-01-09 ~ 2008-01-10
    OF - Director → CIF 0
  • 13
    Stark, Shawn
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 14
    Link, Mordechai Motti
    Property Consultant born in August 1967
    Individual (17 offsprings)
    Officer
    2011-05-08 ~ 2014-10-07
    OF - Director → CIF 0
  • 15
    Rai, Arunkumar Ramas
    Born in April 1977
    Individual (16 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 16
    JSA NOMINEES LIMITED
    03175431
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (6 parents, 573 offsprings)
    Officer
    1998-01-09 ~ 1998-01-09
    OF - Director → CIF 0
  • 17
    JSA SECRETARIES LIMITED
    03175895
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (5 parents, 703 offsprings)
    Officer
    1998-01-09 ~ 1998-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SAGER GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
11 GBP2025-06-30
11 GBP2024-06-30
Debtors
14,188,219 GBP2025-06-30
14,123,888 GBP2024-06-30
Cash at bank and in hand
3,253,801 GBP2025-06-30
3,832,804 GBP2024-06-30
Current Assets
17,442,020 GBP2025-06-30
17,956,692 GBP2024-06-30
Creditors
Current
1,015,631 GBP2025-06-30
1,664,677 GBP2024-06-30
Net Current Assets/Liabilities
16,426,389 GBP2025-06-30
16,292,015 GBP2024-06-30
Total Assets Less Current Liabilities
16,426,400 GBP2025-06-30
16,292,026 GBP2024-06-30
Creditors
Non-current
316,703 GBP2025-06-30
326,096 GBP2024-06-30
Net Assets/Liabilities
16,109,697 GBP2025-06-30
15,965,930 GBP2024-06-30
Equity
Capital redemption reserve
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
16,109,693 GBP2025-06-30
15,965,926 GBP2024-06-30
Equity
16,109,697 GBP2025-06-30
15,965,930 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
14,188,219 GBP2025-06-30
14,123,888 GBP2024-06-30
Amounts owed to group undertakings
Current
1,011,525 GBP2025-06-30
894,002 GBP2024-06-30
Other Taxation & Social Security Payable
Current
3,711 GBP2025-06-30
1,007 GBP2024-06-30
Other Creditors
Current
395 GBP2025-06-30
769,668 GBP2024-06-30
Non-current
316,703 GBP2025-06-30
326,096 GBP2024-06-30
Related profiles found in government register
  • SAGER GROUP LIMITED
    Info
    Registered number 03490457
    Sager House, 50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 1998-01-09 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • SAGER GROUP LIMITED
    S
    Registered number 03490457
    50, Seymour Street, London, England, W1H 7JG
    Company Limited By Shares in England, Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    A R LAND AND PROPERTY INVESTMENTS LTD
    06844161
    Sager House, 50 Seymour Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,138,737 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    SAGER CONSTRUCTION LIMITED
    03150071
    Sager House, 50 Seymour Street, London
    Active Corporate (15 parents)
    Equity (Company account)
    -278,622 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    SAGER HOUSE (HAMPSTEAD) LIMITED
    04207091
    Sager House, 50 Seymour Street, London
    Active Corporate (14 parents)
    Equity (Company account)
    -58,825 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    SAGER HOUSE (HARROW) LIMITED
    - now 03476775
    CYBERKEY I.T. LIMITED - 1998-01-05
    Sager House, 50 Seymour Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    SAGER HOUSE (ISLINGTON) LIMITED
    - now 03476352
    CYBERHELP CONSULTING LIMITED - 1998-01-05
    Sager House, 50 Seymour Street, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    4,322,834 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    SAGER HOUSE (SEYMOUR STREET) LIMITED
    - now 04196302
    GLITTERBAY CONSULTING LIMITED - 2001-06-12
    Sager House, 50 Seymour Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    SAGER HOUSE LIMITED
    - now 03132977
    SAGIR HOUSE LIMITED - 1996-01-24
    Sager House, 50 Seymour Street, London
    Active Corporate (19 parents)
    Equity (Company account)
    3,455,075 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    SAGER MANAGEMENT LIMITED
    - now 03803134
    SUPREME I.T. MANAGEMENT LIMITED - 1999-10-21
    Sager House, 50 Seymour Street, London
    Active Corporate (14 parents)
    Equity (Company account)
    -2,707,289 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    TRANQUILLA SILSOE LIMITED
    11615462
    50 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -196,083 GBP2025-06-30
    Person with significant control
    2021-03-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.