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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 9
  • 1
    Kreyling, Brian James
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2011-03-02 ~ 2019-10-03
    OF - Director → CIF 0
    Mr Brian James Kreyling
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-22
    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
    Kreyling, John Joseph Paul
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2011-03-02 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    Doe, Robert
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
    Doe, Robert
    Individual (5 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Secretary → CIF 0
    Mr Robert Doe
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2018-05-22 ~ 2018-05-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Carter, Nicholas John
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
    Nicholas John Carter
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-22
    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
  • 5
    Kreyling, Luke
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Archer, Nicholas Jason
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2011-03-02 ~ 2012-07-16
    OF - Director → CIF 0
  • 7
    Reynolds, Keith Carrington
    Director born in October 1952
    Individual (16 offsprings)
    Officer
    2018-05-22 ~ 2018-12-19
    OF - Director → CIF 0
    Mr Keith Reynolds
    Born in October 1952
    Individual (16 offsprings)
    Person with significant control
    2018-05-22 ~ 2018-05-22
    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
  • 8
    Rackham, Andrew John
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2011-03-02 ~ 2018-05-22
    OF - Director → CIF 0
    Mr Andrew John Rackham
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-22
    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
  • 9
    WATERSIDE 35 LIMITED
    11268908 SC820720... (more)
    2, Waterside Way, Northampton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAPPHIRE POWER MANAGEMENT LIMITED

Period: 2011-03-02 ~ 2023-04-13
Company number: 07548060
Registered name
SAPPHIRE POWER MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment

Related profiles found in government register
  • SAPPHIRE POWER MANAGEMENT LIMITED
    Info
    Registered number 07548060
    Bankside 300 Peachman Way, Broadland Business Park, Norwich NR7 0LB
    PRIVATE LIMITED COMPANY incorporated on 2011-03-02 and dissolved on 2023-04-13 (12 years 1 month). The company status is Dissolved.
    CIF 0
  • SAPPHIRE POWER MANAGEMENT LIMITED
    S
    Registered number 07548060
    Sapphire House, Roundtree Way, Norwich, Norfolk, United Kingdom, NR7 8SQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAPPHIRE CONTROLS LIMITED
    - now 02242128
    SAPPHIRE INDUSTRIAL CONTROLS LIMITED - 1998-06-01
    TAYTROLL LIMITED - 1988-05-16
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.