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
    Leighton, Steve
    Director born in January 1962
    Individual (16 offsprings)
    Officer
    2020-06-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dannan, Edward
    Director born in February 1976
    Individual (12 offsprings)
    Officer
    2022-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    DICE NETWORKS LIMITED - 2014-10-10
    DICE4HOME LTD - 2013-09-10
    The Grange, C/o Voneus, 100 High Street, Southgate, London, England
    Active Corporate (10 parents, 13 offsprings)
    Equity (Company account)
    23,326,525 GBP2023-03-31
    Person with significant control
    2020-06-08 ~ 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
Ceased 7
  • 1
    Braney, Melanie Jane
    Individual
    Officer
    2010-08-31 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 2
    Mansfield, Robert Kim
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Shah, Ela
    Administrator born in August 1952
    Individual (12 offsprings)
    Officer
    2010-08-17 ~ 2010-08-17
    OF - Director → CIF 0
  • 4
    Wallace, Graham
    Accountant born in June 1956
    Individual (15 offsprings)
    Officer
    2020-06-08 ~ 2021-02-23
    OF - Director → CIF 0
    Wallace, Graham
    Individual (15 offsprings)
    Officer
    2020-06-08 ~ 2021-02-23
    OF - Secretary → CIF 0
  • 5
    Disley, Gary Kenneth
    Managing Director born in March 1970
    Individual (11 offsprings)
    Officer
    2010-08-17 ~ 2020-06-08
    OF - Director → CIF 0
    Mr Gary Kenneth Disley
    Born in March 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Turner, Jill
    Administrator born in October 1963
    Individual (10 offsprings)
    Officer
    2010-08-17 ~ 2020-06-08
    OF - Director → CIF 0
  • 7
    Smyth, David Alastair
    Chief Financial Officer born in March 1960
    Individual (4795 offsprings)
    Officer
    2021-02-23 ~ 2021-05-31
    OF - Director → CIF 0
    Smyth, David
    Individual (4795 offsprings)
    Officer
    2021-02-23 ~ 2021-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SAPIEN INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,100 GBP2019-03-31
Current Assets
40,003 GBP2020-03-31
15,327 GBP2019-03-31
Creditors
Amounts falling due within one year
-39,923 GBP2020-03-31
-15,166 GBP2019-03-31
Net Current Assets/Liabilities
80 GBP2020-03-31
161 GBP2019-03-31
Total Assets Less Current Liabilities
80 GBP2020-03-31
2,261 GBP2019-03-31
Net Assets/Liabilities
80 GBP2020-03-31
2,261 GBP2019-03-31
Equity
80 GBP2020-03-31
2,261 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Related profiles found in government register
  • SAPIEN INVESTMENTS LIMITED
    Info
    Registered number 07347716
    The Grange, C/o Voneus 100 High Street, Southgate, London N14 6BN
    Private Limited Company incorporated on 2010-08-17 and dissolved on 2023-04-18 (12 years 8 months). The company status is Dissolved.
    CIF 0
  • SAPIEN INVESTMENTS LTD
    S
    Registered number 07347716
    The Grange, 100 High Street, London, England, N14 6BN
    Ltd in Companies House, Uk
    CIF 1
  • SAPIEN INVESTMENTS LTD
    S
    Registered number 07347716
    The Grange, 100 High Street, Southgate, London, England, N14 6BN
    Ltd in Companies House, Uk
    CIF 2
  • SAPIEN INVESTMENTS LTD
    S
    Registered number 07347716
    The Grange, C/o Voneus, 100 High Street, Southgate, London, England, N14 6BN
    Ltd in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Grange, 100 High Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,452 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    The Grange 100 High Street, Southgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    The Grange, C/o Voneus 100 High Street, Southgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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