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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
    Whittaker, James
    Born in March 1971
    Individual (75 offsprings)
    Officer
    2002-01-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Philban, Mark
    Born in March 1963
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2026-01-26
    OF - Director → CIF 0
  • 3
    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
  • 4
    Harris, John
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 5
    Cooper, Edward Philip
    Born in March 1980
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2009-01-22
    OF - Director → CIF 0
  • 6
    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
  • 7
    Murphy, Chad Lee
    Born in January 1978
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2016-05-09
    OF - Director → CIF 0
  • 8
    Bird, Grenville
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2002-01-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 9
    Scott, Peter Anthony
    Born in April 1947
    Individual (247 offsprings)
    Officer
    2002-01-15 ~ 2005-07-01
    OF - Director → CIF 0
  • 10
    Lees, Neil
    Individual (444 offsprings)
    Officer
    2004-09-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Mistry, Pariksita
    Born in October 1958
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2016-05-09
    OF - Director → CIF 0
  • 13
    Wainscott, Paul Philip
    Born in June 1951
    Individual (363 offsprings)
    Officer
    2002-01-15 ~ 2005-07-01
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (363 offsprings)
    Officer
    2002-01-15 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 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
247 GBP2025-03-31
291 GBP2024-03-31
Current Assets
99,446 GBP2025-03-31
81,929 GBP2024-03-31
Creditors
Current
-2,111 GBP2025-03-31
-2,492 GBP2024-03-31
Net Current Assets/Liabilities
97,335 GBP2025-03-31
79,437 GBP2024-03-31
Total Assets Less Current Liabilities
97,582 GBP2025-03-31
79,728 GBP2024-03-31
Accrued Liabilities/Deferred Income
-600 GBP2025-03-31
-600 GBP2024-03-31
Net Assets/Liabilities
96,982 GBP2025-03-31
79,128 GBP2024-03-31
Equity
96,982 GBP2025-03-31
79,128 GBP2024-03-31

  • 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 4 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 April 2026 and licensed under the Open Government Licence v3.0.