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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
Active 5
  • 1
    Hall, Alexander
    Born in December 1992
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Cartin, Jacqui
    Born in January 1989
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Bradin, Victoria Louise
    Born in August 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Roy, Mohor
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    THE SAGE GROUP PLC. - now
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    icon of addressC23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Hall, Alexander
    Company Director born in December 1992
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 2
    Robinson, Michael John
    Company Secretary born in June 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2016-09-16
    OF - Director → CIF 0
    Robinson, Michael John
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 3
    Mcdonough, Julia Elizabeth
    Company Director born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2020-03-01
    OF - Director → CIF 0
  • 4
    Fisher, Darren Michael
    Director Of Finance born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2016-02-02
    OF - Director → CIF 0
  • 5
    Craig, Miranda
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 6
    Bradin, Victoria Louise
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2017-03-20
    OF - Secretary → CIF 0
  • 7
    Liepe, John-henry Fredrik
    Finance Director born in January 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2019-04-04
    OF - Director → CIF 0
  • 8
    Smith, Kevin
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    De Greef, Erik Martin
    Finance Business Partner Director born in September 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Rolls, Sarah Jane
    Accountant born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SAGE HOLDING COMPANY LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • SAGE HOLDING COMPANY LIMITED
    Info
    Registered number 08318558
    icon of addressC23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne NE28 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2012-12-05 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • SAGE HOLDING COMPANY LIMITED
    S
    Registered number missing
    icon of addressC23 - 5 & 6 Cobalt Park Way, Cobalt Park Way, Newcastle Upon Tyne, England, NE28 9EJ
    Private Company Limited By Shares
    CIF 1
  • SAGE HOLDING COMPANY LIMITED
    S
    Registered number 08318558
    icon of address5 & 6, Cobalt Park Way, Wallsend, England, NE28 9EJ
    Limited Company in Companies House, England
    CIF 2
  • SAGE HOLDING COMPANY LIMITED
    S
    Registered number 8318558
    icon of addressC23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    T27 SYSTEMS LIMITED - 2013-12-05
    PEARL BMS LIMITED - 2007-06-21
    icon of addressC23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -558 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    MYLIVEVISION LTD - 2014-06-13
    HAMY LTD. - 2018-10-23
    icon of addressC23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,213,254 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-05-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    MY DIGITAL AGENCY LTD - 2016-10-26
    ACCOUNTING HEROES LTD - 2016-12-09
    LEADING FIRMS LTD - 2017-08-03
    icon of address3 Field Court, Field Court, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,902 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-09-30 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -18,953 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-11-28 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    icon of addressC23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,392 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    SAGE SYSTEMS LTD - 1983-12-19
    ART FOR ADVERTISING LIMITED - 1981-12-31
    SAGESOFT LIMITED - 1998-09-24
    SAGE SOFTWARE LIMITED - 2001-06-27
    icon of addressC23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    SANDCO 843 LIMITED - 2004-06-30
    icon of addressC23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    SAGE CONTRACTS LIMITED - 2015-04-30
    icon of addressC23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    SAGE PAY EUROPE LIMITED - 2011-08-25
    SANDCO 1186 LIMITED - 2011-06-03
    icon of addressC23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    ALNERY NO. 1059 LIMITED - 1991-05-02
    icon of addressC23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    FAIRSAIL LIMITED - 2017-06-06
    icon of addressC23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    SAGESOFT
    - now
    MULTI FORM SUPPLIES LIMITED - 1998-09-24
    ARNEWOOD HOLDINGS LIMITED - 1990-09-26
    icon of addressC23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressC23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -565,120 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-10-11 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    SANDCO 1227 LIMITED - 2012-04-30
    SAGE BRAZILIAN INVESTMENT ONE LIMITED - 2020-05-29
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,000 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    SAGE BRAZILIAN INVESTMENT TWO LIMITED - 2020-05-29
    SANDCO 1228 LIMITED - 2012-04-30
    icon of addressEvelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.