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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
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (107 offsprings)
    Officer
    2020-01-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (194 offsprings)
    Officer
    2020-09-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Sachdev, Ramesh Chandra Govindji
    Director born in September 1945
    Individual (77 offsprings)
    Officer
    2015-02-27 ~ 2020-01-13
    OF - Director → CIF 0
  • 4
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2020-01-13 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2020-01-13 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Penney, David Roy
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    2015-02-27 ~ 2020-01-13
    OF - Director → CIF 0
  • 7
    Baskaran, Jeyachelvy
    Director born in June 1965
    Individual (21 offsprings)
    Officer
    2015-02-27 ~ 2020-01-12
    OF - Director → CIF 0
  • 8
    Daerden, Ingrid Maria
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Bruce Layland
    Born in September 1965
    Individual (75 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Bogaerts, Sven Andre
    Born in December 1977
    Individual (17 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Ware, Frank Edward Paul
    Director born in September 1951
    Individual (10 offsprings)
    Officer
    2015-02-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Kennedy, Richard John
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 13
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 14
    AEDIFICA UK LIMITED
    12351073
    13, Hanover Square, London, England
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2020-01-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Sommerville House, Phillips Street, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AEDIFICA UK (SAPPHIRE) LIMITED

Period: 2025-01-14 ~ now
Company number: 09461514
Registered names
AEDIFICA UK (SAPPHIRE) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2019-12-31
02018-04-01 ~ 2019-03-31
Fixed Assets - Investments
18,577,822 GBP2019-12-31
16,877,822 GBP2019-03-31
Investment Property
51,290,000 GBP2019-12-31
51,290,000 GBP2019-03-31
Fixed Assets
69,867,822 GBP2019-12-31
68,167,822 GBP2019-03-31
Debtors
Current
11,345,579 GBP2019-12-31
7,906,292 GBP2019-03-31
Cash at bank and in hand
90,954 GBP2019-12-31
1,826,741 GBP2019-03-31
Current Assets
11,436,533 GBP2019-12-31
9,733,033 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-19,605,593 GBP2019-12-31
Net Current Assets/Liabilities
-8,169,060 GBP2019-12-31
-9,393,708 GBP2019-03-31
Total Assets Less Current Liabilities
61,698,762 GBP2019-12-31
58,774,114 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-33,548,816 GBP2019-12-31
Net Assets/Liabilities
28,149,946 GBP2019-12-31
25,225,298 GBP2019-03-31
Equity
Called up share capital
10,000 GBP2019-12-31
10,000 GBP2019-03-31
10,000 GBP2018-04-01
Revaluation reserve
16,350,099 GBP2019-12-31
16,350,099 GBP2019-03-31
16,350,099 GBP2018-04-01
Retained earnings (accumulated losses)
11,789,847 GBP2019-12-31
8,865,199 GBP2019-03-31
5,965,366 GBP2018-04-01
Equity
28,149,946 GBP2019-12-31
25,225,298 GBP2019-03-31
22,325,465 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,924,648 GBP2019-04-01 ~ 2019-12-31
2,899,833 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
2,924,648 GBP2019-04-01 ~ 2019-12-31
2,899,833 GBP2018-04-01 ~ 2019-03-31
Trade Debtors/Trade Receivables
Current
8,359,171 GBP2019-12-31
6,517,815 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
2,986,408 GBP2019-12-31
1,337,278 GBP2019-03-31
Amount of corporation tax that is recoverable
Current
51,199 GBP2019-03-31
Cash and Cash Equivalents
90,954 GBP2019-12-31
1,826,741 GBP2019-03-31
Amounts owed to group undertakings
Current
18,984,771 GBP2019-12-31
18,616,766 GBP2019-03-31
Corporation Tax Payable
Current
191,402 GBP2019-12-31
3,317 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
429,420 GBP2019-12-31
506,658 GBP2019-03-31
Creditors
Current
19,605,593 GBP2019-12-31
19,126,741 GBP2019-03-31
Bank Borrowings
Non-current
30,200,000 GBP2019-12-31
30,200,000 GBP2019-03-31
Creditors
Non-current
33,548,816 GBP2019-12-31
33,548,816 GBP2019-03-31
Related profiles found in government register
  • AEDIFICA UK (SAPPHIRE) LIMITED
    Info
    SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14
    SAPPHIRE CARE LIMITED - 2025-01-14
    Registered number 09461514
    13 Hanover Square, London W1S 1HN
    PRIVATE LIMITED COMPANY incorporated on 2015-02-27 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • SAPPHIRE PROPERTIES (2016) LTD
    S
    Registered number 09461514
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom, WD6 4RS
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYCAMORE HORIZON LTD - now
    SYCAMORE HORIZON PLC - 2022-10-26
    LIFE STYLE CARE PLC
    - 2021-03-02 05437501 02091082... (more)
    LIFE STYLE CARE (2005) PLC - 2007-05-24
    Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-13
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.