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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 3
  • 1
    Roberts, Andrew Charles
    Born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Darren John
    Born in November 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1-2, Hatfields, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Rapid Company Services Limited
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 1998-10-05
    OF - Nominee Secretary → CIF 0
  • 2
    Faulkner, Adam Rafer
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Gresswell, Simon
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-10 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Henkes, Sebastian
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2016-06-30
    OF - Director → CIF 0
    Henkes, Sebastian
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 5
    O'neill, Daniel
    Director born in February 1972
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 2001-12-10
    OF - Director → CIF 0
  • 6
    Gale, Jonathan David
    Chief Executive Officer born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2023-02-06
    OF - Director → CIF 0
  • 7
    Began, Paul John
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-05 ~ 2002-10-30
    OF - Director → CIF 0
    icon of calendar 2009-10-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Horsey, Mark Edward
    Finance Director born in September 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Steinmeyer, Nils Olin
    Chief Financial Officer born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2023-09-12
    OF - Director → CIF 0
  • 10
    Henriksen, Troels Bugge
    Chief Financial Officer born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2022-02-06
    OF - Director → CIF 0
  • 11
    Prosser, Robert
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2016-06-30
    OF - Director → CIF 0
    Prosser, Robert
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 12
    Hitchen, Kenneth
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Shorten, Lee Darren
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2025-08-08
    OF - Director → CIF 0
  • 14
    icon of address81a Corbets Tey Road, Upminster, Essex
    Corporate
    Officer
    1998-10-05 ~ 1998-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SABIO LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • SABIO LTD
    Info
    Registered number 03644452
    icon of address12th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 1998-10-05 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SABIO LTD
    S
    Registered number missing
    icon of address12th Floor, Blue Fin Building, Southwark Street, London, England, SE1 0SU
    Limited Company
    CIF 1
  • SABIO LTD
    S
    Registered number 03644452
    icon of address1-2, Hatfields, London, England, SE1 9PG
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • SABIO LTD
    S
    Registered number 03644452
    icon of address12th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,732,957 GBP2020-01-01 ~ 2020-09-29
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address12th Floor Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,573,555 GBP2020-09-30
    Person with significant control
    icon of calendar 2018-03-14 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address12th Floor Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    238,228 GBP2018-04-30
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of address12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    MAKE POSITIVE LIMITED - 2025-01-03
    EXPW CONSULTING LIMITED - 2010-06-28
    icon of address12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,158,722 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.