logo
explain how to read the page

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
    Haughton, Luke Chester
    Director born in August 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Mcintyre, Selwyn
    Director born in June 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Warren Lee
    Project Manager born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Lindsell, Evan
    Director born in April 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Lindsell, Murray
    Design & Projects Director born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address11 Arkwright Road, Arkwright Road, Reading, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    11,129,107 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 5
  • 1
    Ker, Charles James
    Chairman born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2019-03-25
    OF - Director → CIF 0
  • 2
    Parsons, Benjamin Carl
    Finance Director born in April 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2019-03-25
    OF - Director → CIF 0
    Parsons, Benjamin Carl
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2019-03-25
    OF - Secretary → CIF 0
  • 3
    Parsons, Tristan James
    Director born in September 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Parsons, Andrew Keith
    Technical Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Andrew Keith Parsons
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Goodenough, Lee
    Sales Director born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-07-14
    OF - Director → CIF 0
parent relation
Company in focus

SAPPHIRE BALCONIES LIMITED

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

  • SAPPHIRE BALCONIES LIMITED
    Info
    SAPPHIRE BALUSTRADES LIMITED - 2017-12-15
    Registered number 07719070
    icon of address11 Arkwright Road, Reading, Berkshire RG2 0LU
    Private Limited Company incorporated on 2011-07-26 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.