logo
explain how to read the page

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 11
  • 1
    Ramji, Annar
    Born in October 1959
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
    Ramji, Annar
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2000-08-17 ~ 2000-08-17
    OF - Nominee Secretary → CIF 0
  • 3
    Sazen, Hanif
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2000-08-17 ~ 2010-08-28
    OF - Director → CIF 0
    Sazen, Hanif
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 4
    Stehle, Grahame
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 5
    Ladak, Karim
    Individual (8 offsprings)
    Officer
    2016-07-11 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 6
    Maclean, Alastair
    Born in June 1982
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Beaumont, David
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    2000-08-17 ~ 2001-03-31
    OF - Director → CIF 0
    Beaumont, David
    Individual (2 offsprings)
    Officer
    2000-08-17 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 8
    Rahman, Mohamed Najmul
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 9
    Sazen, Noorjehan
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2010-11-09 ~ now
    OF - Director → CIF 0
    Mrs Noorjehan Sazen
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2000-08-17 ~ 2000-08-17
    OF - Nominee Director → CIF 0
  • 11
    TLT SECRETARIES LIMITED
    - now 02754253
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One, Redcliff Street, Bristol, United Kingdom
    Active Corporate (19 parents, 255 offsprings)
    Officer
    2010-11-09 ~ 2016-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SAFFRON INTERACTIVE LIMITED

Period: 2001-04-03 ~ now
Company number: 04054874
Registered names
SAFFRON INTERACTIVE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
268,840 GBP2025-03-31
268,840 GBP2024-03-31
Property, Plant & Equipment
562 GBP2025-03-31
911 GBP2024-03-31
Fixed Assets - Investments
13,950 GBP2025-03-31
13,950 GBP2024-03-31
Fixed Assets
283,352 GBP2025-03-31
283,701 GBP2024-03-31
Debtors
159,459 GBP2025-03-31
189,290 GBP2024-03-31
Cash at bank and in hand
32,837 GBP2025-03-31
28,992 GBP2024-03-31
Current Assets
192,296 GBP2025-03-31
218,282 GBP2024-03-31
Creditors
-208,420 GBP2025-03-31
-199,624 GBP2024-03-31
Net Current Assets/Liabilities
-16,124 GBP2025-03-31
18,658 GBP2024-03-31
Total Assets Less Current Liabilities
267,228 GBP2025-03-31
302,359 GBP2024-03-31
Net Assets/Liabilities
-333,425 GBP2025-03-31
-241,460 GBP2024-03-31
Equity
Called up share capital
5,554 GBP2025-03-31
5,554 GBP2024-03-31
Retained earnings (accumulated losses)
-338,979 GBP2025-03-31
-247,014 GBP2024-03-31
Profit/Loss
-91,965 GBP2024-04-01 ~ 2025-03-31
-127,164 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
268,840 GBP2025-03-31
268,840 GBP2024-03-31
Intangible Assets
Other
268,840 GBP2025-03-31
268,840 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,437 GBP2025-03-31
29,437 GBP2024-03-31
Computers
1,182 GBP2025-03-31
1,182 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
30,619 GBP2025-03-31
30,619 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,280 GBP2025-03-31
29,227 GBP2024-03-31
Computers
777 GBP2025-03-31
481 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,057 GBP2025-03-31
29,708 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
53 GBP2024-04-01 ~ 2025-03-31
Computers
296 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
349 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
157 GBP2025-03-31
210 GBP2024-03-31
Computers
405 GBP2025-03-31
701 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,500 GBP2025-03-31
31,750 GBP2024-03-31
Trade Creditors/Trade Payables
Current
37,305 GBP2025-03-31
52,403 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
11,388 GBP2025-03-31
11,111 GBP2024-03-31
Amounts owed to group undertakings
Current
74,244 GBP2025-03-31
62,776 GBP2024-03-31
Other Taxation & Social Security Payable
Current
31,606 GBP2025-03-31
10,518 GBP2024-03-31
Creditors
Current
208,420 GBP2025-03-31
199,624 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
7,078 GBP2025-03-31
18,744 GBP2024-03-31

  • SAFFRON INTERACTIVE LIMITED
    Info
    SAFFRON EDUCATION LIMITED - 2001-04-03
    Registered number 04054874
    Fairman Harris, 1 Landor Road, London, Clapham North SW9 9RX
    PRIVATE LIMITED COMPANY incorporated on 2000-08-17 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.