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 1
  • Francis, Kenneth James
    Surveyor born in September 1964
    Individual (1 offspring)
    Officer
    1999-09-14 ~ dissolved
    OF - Director → CIF 0
    Francis, Kenneth James
    Surveyor
    Individual (1 offspring)
    Officer
    1999-09-14 ~ dissolved
    OF - Secretary → CIF 0
    Mr Kenneth James Francis
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Whbc Nominee Directors Limited
    Individual
    Officer
    1999-08-13 ~ 1999-09-14
    OF - Nominee Director → CIF 0
  • 2
    Francis, David Bernard
    Engineer born in July 1967
    Individual
    Officer
    1999-09-14 ~ 2020-05-22
    OF - Director → CIF 0
  • 3
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    1999-08-13 ~ 1999-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAPHIRA LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31

  • SAPHIRA LIMITED
    Info
    Registered number 03825518
    Flat 9 17 Surrey Road, Bournemouth, Dorset BH4 9HN
    Private Limited Company incorporated on 1999-08-13 and dissolved on 2025-04-01 (25 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.