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 5
  • 1
    Walch, Tina Michelle
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2012-09-05 ~ now
    OF - Director → CIF 0
    Walch, Tina Michelle
    Individual (2 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Gaskin, Lawrence
    Directors born in September 1981
    Individual (1 offspring)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Bucke, Declan George Ronan
    Sales Director born in August 1977
    Individual (3 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Cauvain, Andrew
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 5
    SAGE BUILDING ENVELOPE CONTRACTORS TRUSTEES LIMITED
    3, Birmingham Road, Allesley, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Leach, Jeremy Richard
    Director born in June 1957
    Individual
    Officer
    1999-04-06 ~ 2024-10-11
    OF - Director → CIF 0
    Mr Jeremy Richard Leach
    Born in June 1957
    Individual
    Person with significant control
    2016-07-01 ~ 2021-02-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Watts, Paul James
    Director born in August 1962
    Individual
    Officer
    2012-09-05 ~ 2020-06-12
    OF - Director → CIF 0
  • 3
    Nightingale, Deborah Anne
    Individual
    Officer
    1998-09-24 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 4
    Adams, Marc Richard
    Director born in February 1973
    Individual
    Officer
    2008-10-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Leach, Mark Nicholas
    Individual
    Officer
    1999-04-06 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 6
    Nightingale, Matthew Anthony
    Director Grapes Villa Farm Ltd born in December 1964
    Individual (3 offsprings)
    Officer
    1998-09-24 ~ 1999-04-06
    OF - Director → CIF 0
  • 7
    Leach, Ruth
    Individual
    Officer
    2005-12-16 ~ 2021-02-04
    OF - Secretary → CIF 0
    Mrs Ruth Leach
    Born in April 1958
    Individual
    Person with significant control
    2016-07-01 ~ 2021-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-09-16 ~ 1998-09-24
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-09-16 ~ 1998-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAGE BUILDING ENVELOPE CONTRACTORS LTD

Previous names
SAGE ROOFING LIMITED - 2018-04-18
STATESIGN PROPERTIES LIMITED - 1998-10-01
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • SAGE BUILDING ENVELOPE CONTRACTORS LTD
    Info
    SAGE ROOFING LIMITED - 2018-04-18
    STATESIGN PROPERTIES LIMITED - 1998-10-01
    Registered number 03632093
    Sovereign House, 12 Warwick Street, Coventry, West Midlands CV5 6ET
    Private Limited Company incorporated on 1998-09-16 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • SAGE BUILDING ENVELOPE CONTRACTORS LTD
    S
    Registered number 03632093
    Sovereign House, 12 Warwick Street, Coventry, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Sovereign House, 12 Warwick Street, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-03 ~ 2021-02-04
    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.