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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 3
  • 1
    Habib, Riyaaz
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-11 ~ now
    OF - Director → CIF 0
    Mr Riyaaz Habib
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressSuite 556, Hunkins Waterfront Plaza, Main Street, Charlestown, Nevis, Saint Kitts And Nevis
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressKemp House, 152 - 160 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,185 GBP2024-04-29
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Riyaaz Habib
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-11 ~ 2016-09-11
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2018-03-06 ~ 2022-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Woodthorpe, Olivia
    Director born in January 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-01-20
    OF - Director → CIF 0
    Woodthorpe, Olivia
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-11 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 3
    icon of addressHunkins Waterfront Plaza, Suite 556, Main Street, Charlestown, Nevis, Saint Kitts And Nevis
    Corporate (1 offspring)
    Person with significant control
    2016-09-11 ~ 2018-03-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAPPHIRE GROUP HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,875,000 GBP2024-09-29
1,875,000 GBP2023-09-29
Current assets - Investments
52,806 GBP2024-09-29
52,806 GBP2023-09-29
Cash at bank and in hand
76,551 GBP2024-09-29
80,551 GBP2023-09-29
Current Assets
129,357 GBP2024-09-29
133,357 GBP2023-09-29
Net Current Assets/Liabilities
-1,533,849 GBP2024-09-29
-1,530,424 GBP2023-09-29
Net Assets/Liabilities
341,151 GBP2024-09-29
344,576 GBP2023-09-29
Equity
Called up share capital
100 GBP2024-09-29
100 GBP2023-09-29
Retained earnings (accumulated losses)
341,051 GBP2024-09-29
344,476 GBP2023-09-29
Equity
341,151 GBP2024-09-29
344,576 GBP2023-09-29
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29
Other Investments Other Than Loans
1,875,000 GBP2024-09-29
1,875,000 GBP2023-09-29
Taxation/Social Security Payable
Amounts falling due within one year
4,766 GBP2023-09-29
Other Creditors
Amounts falling due within one year
1,663,206 GBP2024-09-29
1,659,015 GBP2023-09-29

  • SAPPHIRE GROUP HOLDINGS LIMITED
    Info
    Registered number 10369116
    icon of address61 Bridge Street, Kington HR5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-11 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.