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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Liepe, John-henry Fredrik
    Born in January 1974
    Individual (34 offsprings)
    Officer
    2016-02-02 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    Hall, Alexander
    Born in December 1992
    Individual (18 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
    2023-09-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 3
    Craig, Miranda
    Individual (35 offsprings)
    Officer
    2017-03-20 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 4
    Bradin, Victoria Louise
    Born in August 1978
    Individual (43 offsprings)
    Officer
    2016-09-16 ~ 2026-01-23
    OF - Director → CIF 0
    Bradin, Victoria Louise
    Individual (43 offsprings)
    Officer
    2016-09-16 ~ 2017-03-20
    OF - Secretary → CIF 0
  • 5
    Fisher, Darren Michael
    Born in May 1966
    Individual (66 offsprings)
    Officer
    2012-12-05 ~ 2016-02-02
    OF - Director → CIF 0
  • 6
    Browne, Sarah
    Born in September 1985
    Individual (13 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Cartin, Jacqui
    Born in January 1989
    Individual (32 offsprings)
    Officer
    2020-08-06 ~ 2025-11-18
    OF - Director → CIF 0
  • 8
    Smith, Kevin
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2016-09-29 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Parry, Mark
    Born in October 1972
    Individual (63 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 10
    Mcdonough, Julia Elizabeth
    Born in June 1982
    Individual (36 offsprings)
    Officer
    2019-04-04 ~ 2020-03-01
    OF - Director → CIF 0
  • 11
    Roy, Mohor
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Robinson, Michael John
    Born in June 1961
    Individual (63 offsprings)
    Officer
    2012-12-05 ~ 2016-09-16
    OF - Director → CIF 0
    Robinson, Michael John
    Individual (63 offsprings)
    Officer
    2012-12-05 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 13
    De Greef, Erik Martin
    Born in September 1981
    Individual (72 offsprings)
    Officer
    2018-01-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 14
    Rolls, Sarah Jane
    Born in July 1974
    Individual (40 offsprings)
    Officer
    2018-06-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    THE SAGE GROUP PLC
    THE SAGE GROUP PLC. - now 02231246
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (50 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SAGE HOLDING COMPANY LIMITED

Period: 2012-12-05 ~ now
Company number: 08318558
Registered name
SAGE HOLDING COMPANY LIMITED - now 03610110
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • SAGE HOLDING COMPANY LIMITED
    Info
    Registered number 08318558
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne NE28 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2012-12-05 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • SAGE HOLDING COMPANY LIMITED
    S
    Registered number missing
    C23 - 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
    5 & 6, Cobalt Park Way, Wallsend, England, NE28 9EJ
    Limited Company in Companies House, England
    CIF 2
  • SAGE HOLDING COMPANY LIMITED
    S
    Registered number 8318558
    C23 - 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 16
  • 1
    BLACKBIRD INVESTMENTS ONE LIMITED - now
    SAGE BRAZILIAN INVESTMENT ONE LIMITED
    - 2020-05-29 08019192
    SANDCO 1227 LIMITED - 2012-04-30
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    BLACKBIRD INVESTMENTS TWO LIMITED - now
    SAGE BRAZILIAN INVESTMENT TWO LIMITED
    - 2020-05-29 08019238
    SANDCO 1228 LIMITED - 2012-04-30
    Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    BRIGHTPEARL LIMITED
    - now 06260621
    T27 SYSTEMS LIMITED - 2013-12-05
    PEARL BMS LIMITED - 2007-06-21
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2022-05-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    FORCEMANAGER LTD
    08875821
    C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (7 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    FUTRLI LTD
    - now 07777298
    HAMY LTD. - 2018-10-23
    MYLIVEVISION LTD - 2014-06-13
    C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2022-05-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    GOPROPOSAL LTD
    - now 10004041
    LEADING FIRMS LTD - 2017-08-03
    ACCOUNTING HEROES LTD - 2016-12-09
    MY DIGITAL AGENCY LTD - 2016-10-26
    3 Field Court, Field Court, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-09-30 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    HR BAKERY LTD
    09411353
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (11 parents)
    Person with significant control
    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
  • 8
    OCREX UK LTD
    08278831
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-09-27 ~ now
    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
  • 9
    SAGE (UK) LTD
    - now 01045967 03782664
    SAGE SOFTWARE LIMITED - 2001-06-27
    SAGESOFT LIMITED - 1998-09-24
    SAGE SYSTEMS LTD - 1983-12-19
    ART FOR ADVERTISING LIMITED - 1981-12-31
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (42 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    SAGE FAR EAST INVESTMENTS LIMITED
    - now 05126343
    SANDCO 843 LIMITED - 2004-06-30
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    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
  • 11
    SAGE GLOBAL SERVICES LIMITED
    - now 09506951
    SAGE CONTRACTS LIMITED - 2015-04-30
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    SAGE ONLINE HOLDINGS LIMITED
    - now 07571843
    SAGE PAY EUROPE LIMITED - 2011-08-25
    SANDCO 1186 LIMITED - 2011-06-03
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    SAGE OVERSEAS LIMITED.
    - now 02514472
    ALNERY NO. 1059 LIMITED - 1991-05-02
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    SAGE PEOPLE LIMITED
    - now 06221457
    FAIRSAIL LIMITED
    - 2017-06-06 06221457
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2017-03-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    SAGESOFT
    - now 02470736 01045967
    MULTI FORM SUPPLIES LIMITED - 1998-09-24
    ARNEWOOD HOLDINGS LIMITED - 1990-09-26
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    SPHERICS TECHNOLOGY LTD
    12717954
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-10-11 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - 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.