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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 13
  • 1
    Smith, Seamus
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2016-04-29 ~ 2020-03-11
    OF - Director → CIF 0
  • 2
    Mitchell, Alastair John
    Finance Director born in November 1961
    Individual (57 offsprings)
    Officer
    2013-08-19 ~ 2014-01-27
    OF - Director → CIF 0
  • 3
    Perkins, Lee John
    Managing Director born in April 1973
    Individual (36 offsprings)
    Officer
    2013-08-19 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Flattery, Brendan Peter
    Managing Director born in April 1964
    Individual (44 offsprings)
    Officer
    2013-08-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (43 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Cartin, Jacqui
    Born in January 1989
    Individual (32 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 7
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (215 offsprings)
    Officer
    2013-06-26 ~ 2013-08-19
    OF - Director → CIF 0
  • 8
    Coleman, David Antony
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2019-12-24
    OF - Director → CIF 0
  • 9
    Roy, Mohor
    Individual (37 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Rolls, Sarah Jane
    Accountant born in July 1974
    Individual (40 offsprings)
    Officer
    2020-03-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2013-06-26 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 13
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2013-06-26 ~ 2013-08-19
    OF - Director → CIF 0
parent relation
Company in focus

SAGE MANAGEMENT LIMITED

Period: 2020-01-27 ~ 2023-09-29
Company number: 08586408
Registered names
SAGE MANAGEMENT LIMITED - Dissolved
SANDCO 1267 LIMITED - 2014-08-06 08586546... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SAGE MANAGEMENT LIMITED
    Info
    SAGE PAYMENTS (UK) LTD. - 2020-01-27
    SANDCO 1267 LIMITED - 2020-01-27
    Registered number 08586408
    3 Field Court, Grays Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2013-06-26 and dissolved on 2023-09-29 (10 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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