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
    Koser, Naseem
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
    Miss Naseem Koser
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Philban, Mark
    Self Employed born in March 1963
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Edge, Michael
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    2002-01-15 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Harris, John
    Training Manager born in June 1964
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 3
    Mistry, Pariksita
    Property Developer born in October 1958
    Individual
    Officer
    2009-06-10 ~ 2016-05-09
    OF - Director → CIF 0
  • 4
    Bird, Grenville
    Director born in May 1958
    Individual
    Officer
    2002-01-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Ralph, Nicholas
    Approved Electrician born in July 1981
    Individual
    Officer
    2005-07-01 ~ 2019-05-01
    OF - Director → CIF 0
    Ralph, Nicholas
    Approved Electrician
    Individual
    Officer
    2005-07-01 ~ 2019-05-01
    OF - Secretary → CIF 0
    Mr Nicholas Ralph
    Born in July 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Murphy, Chad Lee
    Hr Manager born in January 1978
    Individual
    Officer
    2009-06-10 ~ 2016-05-09
    OF - Director → CIF 0
  • 7
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2002-01-15 ~ 2005-07-01
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Director
    Individual (7 offsprings)
    Officer
    2002-01-15 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 8
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2004-09-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 9
    Cooper, Edward Philip
    Firefighter born in March 1980
    Individual
    Officer
    2005-07-01 ~ 2009-01-22
    OF - Director → CIF 0
  • 10
    Whittaker, James
    Director born in March 1971
    Individual (60 offsprings)
    Officer
    2002-01-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-15 ~ 2002-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SADDLERY LIMITED

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 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.