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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 12
  • 1
    Schwarz, Andreas
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Wolfgang, Dorrbecker
    Born in April 1937
    Individual (1 offspring)
    Officer
    2011-02-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Ruhstein, Ingrid
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 4
    Bath, Hartmut
    Born in February 1939
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Kohler, Lars Patrick
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 6
    Wittig, Gunther, Dipl Ing
    Born in July 1941
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2010-10-09
    OF - Director → CIF 0
  • 7
    Reinmuller, Siegfried
    Born in September 1955
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    Mr Siegfried Reinmuller
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2020-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Koehler, Bernd-hasso
    Born in June 1946
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2020-03-01
    OF - Director → CIF 0
    Mr Bernd Hasso Koehler
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Schwarz, Adeline
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 10
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2003-05-01 ~ 2003-06-20
    OF - Nominee Director → CIF 0
  • 11
    CENTRUM SECRETARIES LIMITED
    04193935
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 955 offsprings)
    Officer
    2009-02-19 ~ now
    OF - Secretary → CIF 0
  • 12
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2003-05-01 ~ 2003-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAPHIRE MARKETING LIMITED

Period: 2003-05-01 ~ now
Company number: 04751333
Registered name
SAPHIRE MARKETING LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
-4,488 GBP2023-12-31
-4,488 GBP2022-12-31
Net Current Assets/Liabilities
-4,486 GBP2023-12-31
-4,486 GBP2022-12-31
Total Assets Less Current Liabilities
-4,486 GBP2023-12-31
-4,486 GBP2022-12-31
Net Assets/Liabilities
-4,486 GBP2023-12-31
-4,486 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-4,488 GBP2023-12-31
-4,488 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • SAPHIRE MARKETING LIMITED
    Info
    Registered number 04751333
    Elscot House, Arcadia Avenue, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-01 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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