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 6
  • 1
    Parsons, Warren Lee
    Project Manager born in September 1986
    Individual (2 offsprings)
    Officer
    2011-12-21 ~ now
    OF - director → CIF 0
  • 2
    Mcintyre, Selwyn
    Director born in June 1997
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 3
    Lindsell, Murray
    Design & Projects Director born in August 1991
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 4
    Lindsell, Evan
    Director born in April 1989
    Individual (3 offsprings)
    Officer
    2016-06-28 ~ now
    OF - director → CIF 0
  • 5
    Haughton, Luke Chester
    Director born in August 1987
    Individual (2 offsprings)
    Officer
    2011-12-21 ~ now
    OF - director → CIF 0
  • 6
    11 Arkwright Road, Arkwright Road, Reading, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    11,129,107 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Ker, Charles James
    Chairman born in March 1967
    Individual (4 offsprings)
    Officer
    2013-10-25 ~ 2019-03-25
    OF - director → CIF 0
  • 2
    Goodenough, Lee
    Sales Director born in August 1986
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2023-07-14
    OF - director → CIF 0
  • 3
    Parsons, Benjamin Carl
    Finance Director born in April 1985
    Individual (4 offsprings)
    Officer
    2014-12-12 ~ 2019-03-25
    OF - director → CIF 0
    Parsons, Benjamin Carl
    Individual (4 offsprings)
    Officer
    2013-01-03 ~ 2019-03-25
    OF - secretary → CIF 0
  • 4
    Parsons, Andrew Keith
    Technical Director born in November 1961
    Individual (4 offsprings)
    Officer
    2011-08-18 ~ 2021-12-31
    OF - director → CIF 0
    Mr Andrew Keith Parsons
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Parsons, Tristan James
    Director born in September 1982
    Individual (8 offsprings)
    Officer
    2011-07-26 ~ 2022-03-31
    OF - director → CIF 0
    Mr Tristan James Parsons
    Born in September 1982
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SAPPHIRE BALCONIES LIMITED

Previous name
SAPPHIRE BALUSTRADES LIMITED - 2017-12-15
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
43999 - Other Specialised Construction Activities N.e.c.

  • SAPPHIRE BALCONIES LIMITED
    Info
    SAPPHIRE BALUSTRADES LIMITED - 2017-12-15
    Registered number 07719070
    11 Arkwright Road, Reading, Berkshire RG2 0LU
    Private Limited Company incorporated on 2011-07-26 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.