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 3
  • 1
    Lamb, Andrew Richard
    Director born in November 1950
    Individual (150 offsprings)
    Officer
    2017-01-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Armitage, Andrew Robert
    Individual (22 offsprings)
    Officer
    2017-10-06 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Pfadhagstrasse 28a, Wallisellench-8304, Zurich, Switzerland
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Armitage, Andrew Robert
    International Corporate Secretary born in March 1977
    Individual (22 offsprings)
    Officer
    2015-11-05 ~ 2017-10-06
    OF - director → CIF 0
  • 2
    10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom
    Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-11-05 ~ 2017-10-06
    PE - secretary → CIF 0
parent relation
Company in focus

SAPPHIRE MANAGEMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,750 GBP2019-12-31
11,500 GBP2018-12-31
Cash at bank and in hand
105,466 GBP2019-12-31
132,117 GBP2018-12-31
Creditors
Current
318,236 GBP2019-12-31
301,178 GBP2018-12-31
Net Current Assets/Liabilities
-212,770 GBP2019-12-31
-169,061 GBP2018-12-31
Total Assets Less Current Liabilities
-207,020 GBP2019-12-31
-157,561 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-207,021 GBP2019-12-31
-157,562 GBP2018-12-31
Equity
-207,020 GBP2019-12-31
-157,561 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,000 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,250 GBP2019-12-31
11,500 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,750 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Motor vehicles
5,750 GBP2019-12-31
11,500 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,208 GBP2019-12-31
736 GBP2018-12-31
Other Creditors
Current
317,028 GBP2019-12-31
300,442 GBP2018-12-31

  • SAPPHIRE MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 09858991
    University House, 11-13 Lower Grosvenor Place, London SW1W 0EX
    Private Limited Company incorporated on 2015-11-05 and dissolved on 2021-03-16 (5 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.