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
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2016-09-11 ~ now
    OF - director → CIF 0
    Mr Riyaaz Habib
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2023-03-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kemp House, 152 - 160 City Road, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,524 GBP2023-04-29
    Officer
    2020-01-20 ~ now
    OF - secretary → CIF 0
  • 3
    Suite 556, Hunkins Waterfront Plaza, Main Street, Charlestown, Nevis, Saint Kitts And Nevis
    Corporate (1 offspring)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Woodthorpe, Olivia
    Director born in January 1985
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ 2020-01-20
    OF - director → CIF 0
    Woodthorpe, Olivia
    Individual (11 offsprings)
    Officer
    2016-09-11 ~ 2020-01-20
    OF - secretary → CIF 0
  • 2
    Mr Riyaaz Habib
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2016-09-11 ~ 2016-09-11
    PE - Ownership of shares – 75% or moreCIF 0
    2018-03-06 ~ 2022-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hunkins 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 GBP2023-09-29
1,875,000 GBP2022-09-29
Current assets - Investments
52,806 GBP2023-09-29
52,806 GBP2022-09-29
Cash at bank and in hand
80,551 GBP2023-09-29
9,910 GBP2022-09-29
Current Assets
133,357 GBP2023-09-29
62,716 GBP2022-09-29
Net Current Assets/Liabilities
-1,530,424 GBP2023-09-29
-1,583,644 GBP2022-09-29
Net Assets/Liabilities
344,576 GBP2023-09-29
291,356 GBP2022-09-29
Equity
Called up share capital
100 GBP2023-09-29
100 GBP2022-09-29
Retained earnings (accumulated losses)
344,476 GBP2023-09-29
291,256 GBP2022-09-29
Equity
344,576 GBP2023-09-29
291,356 GBP2022-09-29
Average Number of Employees
02022-09-30 ~ 2023-09-29
02021-09-30 ~ 2022-09-29
Other Investments Other Than Loans
1,875,000 GBP2023-09-29
1,875,000 GBP2022-09-29
Taxation/Social Security Payable
Amounts falling due within one year
4,766 GBP2023-09-29
Other Creditors
Amounts falling due within one year
1,659,015 GBP2023-09-29
1,646,360 GBP2022-09-29

  • SAPPHIRE GROUP HOLDINGS LIMITED
    Info
    Registered number 10369116
    61 Bridge Street, Kington HR5 3DJ
    Private Limited Company incorporated on 2016-09-11 (8 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.