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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 14
  • 1
    Koser, Naseem
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2017-04-07 ~ 2025-12-22
    OF - Director → CIF 0
    Miss Naseem Koser
    Born in March 1976
    Individual (5 offsprings)
    Person with significant control
    2019-11-01 ~ 2025-12-22
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bird, Grenville
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2002-01-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Wainscott, Paul Philip
    Born in June 1951
    Individual (362 offsprings)
    Officer
    2002-01-15 ~ 2005-07-01
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (362 offsprings)
    Officer
    2002-01-15 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 4
    Edge, Michael
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
    Michael Edge
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2025-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Whittaker, James
    Born in March 1971
    Individual (74 offsprings)
    Officer
    2002-01-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Murphy, Chad Lee
    Born in January 1978
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2016-05-09
    OF - Director → CIF 0
  • 7
    Scott, Peter Anthony
    Born in April 1947
    Individual (242 offsprings)
    Officer
    2002-01-15 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Mistry, Pariksita
    Born in October 1958
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2016-05-09
    OF - Director → CIF 0
  • 9
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2004-09-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 10
    Ralph, Nicholas
    Born in July 1981
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2019-05-01
    OF - Director → CIF 0
    Ralph, Nicholas
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2019-05-01
    OF - Secretary → CIF 0
    Mr Nicholas Ralph
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Harris, John
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 12
    Philban, Mark
    Born in March 1963
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2026-01-26
    OF - Director → CIF 0
  • 13
    Cooper, Edward Philip
    Born in March 1980
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2009-01-22
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-01-15 ~ 2002-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SADDLERY LIMITED

Period: 2002-01-15 ~ now
Company number: 04353311
Registered name
THE SADDLERY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
291 GBP2024-03-31
342 GBP2023-03-31
Current Assets
81,929 GBP2024-03-31
67,305 GBP2023-03-31
Creditors
Current
-2,492 GBP2024-03-31
-1,692 GBP2023-03-31
Net Current Assets/Liabilities
79,437 GBP2024-03-31
65,613 GBP2023-03-31
Total Assets Less Current Liabilities
79,728 GBP2024-03-31
65,955 GBP2023-03-31
Accrued Liabilities/Deferred Income
-600 GBP2024-03-31
-600 GBP2023-03-31
Net Assets/Liabilities
79,128 GBP2024-03-31
65,355 GBP2023-03-31
Equity
79,128 GBP2024-03-31
65,355 GBP2023-03-31

  • THE SADDLERY LIMITED
    Info
    Registered number 04353311
    1 Voyage Road, Rugby CV21 1FA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-01-15 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.