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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 3
  • 1
    Merifield, Shaun Robert
    It Consultant born in March 1978
    Individual (4 offsprings)
    Officer
    2007-06-05 ~ 2025-04-04
    OF - Director → CIF 0
    Merifield, Shaun Robert
    Individual (4 offsprings)
    Officer
    2007-06-05 ~ 2007-06-23
    OF - Secretary → CIF 0
    Mr Shaun Robert Merifield
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Drake, Paul
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2007-06-05 ~ now
    OF - Director → CIF 0
    Drake, Paul
    Individual (8 offsprings)
    Officer
    2007-06-23 ~ now
    OF - Secretary → CIF 0
    Mr Paul Steven Drake
    Born in June 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SAPERE HOLDINGS LIMITED
    16340625
    Fusion Hive, North Shore Road, Stockton-on-tees, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-04-04 ~ 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
parent relation
Company in focus

SAPERE SOFTWARE LIMITED

Period: 2007-10-01 ~ now
Company number: 06269897
Registered names
SAPERE SOFTWARE LIMITED - now
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
23,858 GBP2025-06-30
87,043 GBP2024-06-30
Current Assets
266,656 GBP2025-06-30
214,072 GBP2024-06-30
Creditors
Amounts falling due within one year
-118,291 GBP2025-06-30
-112,803 GBP2024-06-30
Net Current Assets/Liabilities
148,365 GBP2025-06-30
101,269 GBP2024-06-30
Total Assets Less Current Liabilities
172,223 GBP2025-06-30
188,312 GBP2024-06-30
Creditors
Amounts falling due after one year
-10,761 GBP2025-06-30
-47,994 GBP2024-06-30
Net Assets/Liabilities
161,462 GBP2025-06-30
140,318 GBP2024-06-30
Equity
161,462 GBP2025-06-30
140,318 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30

  • SAPERE SOFTWARE LIMITED
    Info
    LOGICA SOFTWARE LIMITED - 2007-10-01
    Registered number 06269897
    Fusion Hive, North Shore Road, Stockton TS18 2NB
    PRIVATE LIMITED COMPANY incorporated on 2007-06-05 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.