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 5
  • 1
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tuplin, Richard
    Chief Development Officer born in January 1976
    Individual (101 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2020-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    54, Fenchurch Street, London, England
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2018-02-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Fellows, Colin John
    Accountant born in August 1966
    Individual (5 offsprings)
    Officer
    2007-09-25 ~ 2020-11-27
    OF - Director → CIF 0
    Fellows, Colin John
    Individual (5 offsprings)
    Officer
    2018-02-02 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 2
    O'connor, Desmond Joseph
    Company Director born in October 1971
    Individual (5 offsprings)
    Officer
    2018-02-02 ~ 2019-01-24
    OF - Director → CIF 0
  • 3
    Clark, Ian Edward
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    2018-02-02 ~ 2019-01-24
    OF - Director → CIF 0
  • 4
    Wardley, Daniel Charles
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2018-01-16
    OF - Director → CIF 0
    Wardley, Daniel Charles
    Director
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 5
    Beswick, David Charles
    Managing Director born in March 1964
    Individual (3 offsprings)
    Officer
    2007-09-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-09-25 ~ 2007-09-25
    PE - Nominee Secretary → CIF 0
  • 7
    SAFFRON INSURANCE HOLDINGS LIMITED
    22 High Street, High Street, Saffron Walden, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-01-16 ~ 2018-01-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-09-25 ~ 2007-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAFFRON GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SAFFRON GROUP LIMITED
    Info
    Registered number 06381403
    Hexagon House, Grimbald Crag Close, Knaresborough, England HG5 8PJ
    Private Limited Company incorporated on 2007-09-25 and dissolved on 2021-05-04 (13 years 7 months). The company status is Dissolved.
    CIF 0
  • SAFFRON GROUP LIMITED
    S
    Registered number 06381403
    22 High Street, Saffron Walden, Essex, United Kingdom, CB10 1AX
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    A.I.S. (CONSULTANTS) LIMITED - 1986-09-24
    22 High Street, Saffron Walden, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    72,265 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ 2018-01-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SAFFRON BROKERS LIMITED - 2000-05-11
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2019-07-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    SPOTLIGHT BROKERS LIMITED - 2014-04-08
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.