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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 6
  • 1
    Formation Nominees Limited
    Individual (315 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Director → CIF 0
  • 2
    Holderness, Robert Graham
    Born in May 1958
    Individual (10 offsprings)
    Officer
    2003-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Stephen Christopher
    Director born in April 1952
    Individual (12 offsprings)
    Officer
    2003-02-24 ~ 2018-04-09
    OF - Director → CIF 0
  • 4
    Grant, Robert Ian
    Born in October 1953
    Individual (13 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
    Grant, Robert Ian
    Director
    Individual (13 offsprings)
    Officer
    2003-02-24 ~ now
    OF - Secretary → CIF 0
  • 5
    FORMATION INTERIORS LIMITED
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-14
    Dissolved on 2026-02-18
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents, 1244 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Secretary → CIF 0
  • 6
    THE ERP GROUP LIMITED - now 03766837
    DRIVE HOLDINGS LIMITED - 2004-03-04
    47 Velsheda Court, Hythe Marine Village, Hythe, Southampton, Hampshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAPPHIRE CAPITAL LTD

Period: 2014-01-09 ~ now
Company number: 04675455
Registered names
SAPPHIRE CAPITAL LTD - now
Standard Industrial Classification
66300 - Fund Management Activities
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
73,639 GBP2025-03-31
73,622 GBP2024-03-31
Creditors
Amounts falling due within one year
-240 GBP2025-03-31
-251 GBP2024-03-31
Net Current Assets/Liabilities
73,399 GBP2025-03-31
73,371 GBP2024-03-31
Total Assets Less Current Liabilities
73,399 GBP2025-03-31
73,371 GBP2024-03-31
Creditors
Amounts falling due after one year
-72,323 GBP2025-03-31
-72,277 GBP2024-03-31
Net Assets/Liabilities
1,076 GBP2025-03-31
1,094 GBP2024-03-31
Equity
1,076 GBP2025-03-31
1,094 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • SAPPHIRE CAPITAL LTD
    Info
    SAPPHIRE BUSINESS SYSTEMS LIMITED - 2014-01-09
    B1 ENTERPRISE SOLUTIONS LIMITED - 2014-01-09
    SAPPHIRE BUSINESS SYSTEMS LIMITED - 2014-01-09
    Registered number 04675455
    47 Velsheda Court Hythe Marina Village, Hythe, Southampton, Hampshire SO45 6DW
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    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.