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
    The Executors Of The Late The Executors Of The Late Sybil Margaret Hill
    Born in March 1922
    Individual (1 offspring)
    Person with significant control
    2018-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mole, Edward William
    Accountant born in November 1983
    Individual (822 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2007-03-19 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (14 offsprings)
    Officer
    2007-03-19 ~ 2014-01-21
    OF - Director → CIF 0
  • 2
    Clements, Gordon Forbes
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2020-10-22
    OF - Director → CIF 0
  • 3
    Newton, Hilary Paul
    Financial Product Manager born in August 1959
    Individual
    Officer
    2007-03-19 ~ 2008-07-09
    OF - Director → CIF 0
  • 4
    Blake, David James
    Company Director born in April 1981
    Individual (25 offsprings)
    Officer
    2014-01-21 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2013-04-16
    OF - Director → CIF 0
  • 6
    Skeldon, Roger
    Accountant born in November 1979
    Individual (370 offsprings)
    Officer
    2014-07-11 ~ 2024-06-14
    OF - Director → CIF 0
  • 7
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    2011-09-12 ~ 2020-10-22
    OF - Director → CIF 0
  • 8
    Brierley, Christopher David
    Director born in September 1960
    Individual (9 offsprings)
    Officer
    2008-07-09 ~ 2011-09-12
    OF - Director → CIF 0
  • 9
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 503 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-22 ~ 2024-06-14
    PE - Director → CIF 0
parent relation
Company in focus

HILL SAPPHIRE DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HILL SAPPHIRE DEVELOPMENTS LIMITED
    Info
    Registered number 06168320
    C/o Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2007-03-19 (18 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
  • HILL SAPPHIRE DEVELOPMENTS LIMITED
    S
    Registered number 06168320
    338, Euston Road, London, NW1 3BG
    CIF 1
  • HILL SAPPHIRE DEVELOPMENTS LIMITED
    S
    Registered number 06168320
    6th Floor 338, Euston Road, London, NW1 3BG
    CIF 2
  • HILL SAPPHIRE DEVELOPMENTS LIMITED
    S
    Registered number 06168320
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    6th Floor 338 Euston Road, London
    Active Corporate (365 parents)
    Officer
    2016-08-02 ~ 2024-07-25
    CIF 6 - LLP Member → ME
  • 2
    ASSET LEASING & FINANCING LLP - 2019-07-01
    6th Floor 338 Euston Road, London
    Active Corporate (437 parents)
    Officer
    2019-07-01 ~ 2024-07-16
    CIF 3 - LLP Member → ME
  • 3
    6th Floor 338 Euston Road, London
    Active Corporate (472 parents)
    Officer
    2012-12-31 ~ 2024-07-16
    CIF 5 - LLP Member → ME
  • 4
    6th Floor 338 Euston Road, London
    Active Corporate (215 parents, 1 offspring)
    Officer
    2015-02-11 ~ 2024-07-16
    CIF 1 - LLP Member → ME
  • 5
    6th Floor 338 Euston Road, London
    Active Corporate (404 parents)
    Officer
    2013-09-16 ~ 2024-07-16
    CIF 4 - LLP Member → ME
  • 6
    6th Floor 338 Euston Road, London
    Active Corporate (404 parents)
    Officer
    2014-05-01 ~ 2024-07-16
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.