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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 2
  • 1
    Mr Justin Grant Gillespie
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 2
    Bosman, Diane Nicola
    Legal Counsel born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Gillespie, Justin Grant
    Trader born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2015-04-23
    OF - Director → CIF 0
    Gillespie, Justin
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2017-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

SAGE TECHNOLOGIES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-10-31
100 GBP2019-10-31
Fixed Assets
530 GBP2019-10-31
Current Assets
6,752 GBP2020-10-31
7,874 GBP2019-10-31
Creditors
Amounts falling due within one year
-21,522 GBP2020-10-31
-23,174 GBP2019-10-31
Net Current Assets/Liabilities
-14,770 GBP2020-10-31
-15,300 GBP2019-10-31
Total Assets Less Current Liabilities
-14,670 GBP2020-10-31
-14,670 GBP2019-10-31
Creditors
Amounts falling due after one year
-41,490 GBP2020-10-31
-43,812 GBP2019-10-31
Net Assets/Liabilities
-56,160 GBP2020-10-31
-58,482 GBP2019-10-31
Equity
-56,160 GBP2020-10-31
-58,482 GBP2019-10-31
Average Number of Employees
22019-11-01 ~ 2020-10-31
22018-11-01 ~ 2019-10-31

Related profiles found in government register
  • SAGE TECHNOLOGIES LIMITED
    Info
    Registered number 09252308
    icon of address2 The Ridings, Ashtead KT21 2HQ
    Private Limited Company incorporated on 2014-10-07 and dissolved on 2023-01-03 (8 years 2 months). The company status is Dissolved.
    CIF 0
  • SAGE TECHNOLOGIES LIMITED
    S
    Registered number 9252308
    icon of address15, The Common, Ashtead, Surrey, United Kingdom, KT21 2ED
    Corporate in Companies House, United Kingdom
    CIF 1
  • SAGE TECHNOLOGIES LIMITED
    S
    Registered number N/A
    icon of addressPo Box 71, C/o Harneys Services, Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British, VG1110
    Limited Company in British Virgin Islands
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 37, Heneage Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -421,176 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • MIICARD LIMITED - 2016-12-08
    BAMN TECHNOLOGIES LIMITED - 2011-08-25
    icon of address83 Princes Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,988,363 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-26
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.