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
    Ladkin-brand, Penelope Anne
    Company Director born in November 1977
    Individual (48 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Byng-thorne, Zillah Ellen
    Chief Executive born in November 1974
    Individual (406 offsprings)
    Officer
    2020-04-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Quay House, The Ambury, Bath, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2020-04-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Gray, Bernard Peter, Sir
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2018-12-28
    OF - Director → CIF 0
  • 2
    Wood, Ian David Hadfield
    Investment Manager born in March 1979
    Individual (12 offsprings)
    Officer
    2018-01-18 ~ 2020-04-20
    OF - Director → CIF 0
  • 3
    Hanna, Christopher Stewart
    Investment Manager born in October 1970
    Individual (4 offsprings)
    Officer
    2018-01-18 ~ 2020-04-20
    OF - Director → CIF 0
  • 4
    Addison, Rachel Bernadette
    Director born in May 1970
    Individual (35 offsprings)
    Officer
    2019-06-14 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Rich, Marcus Alvin
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    2018-03-15 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Ms Bibi Rahima Ally
    Born in January 1960
    Individual (109 offsprings)
    Person with significant control
    2018-01-18 ~ 2018-02-06
    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
  • 7
    Weller, Timothy Grainger
    Director born in May 1961
    Individual (35 offsprings)
    Officer
    2019-10-28 ~ 2020-04-20
    OF - Director → CIF 0
  • 8
    Aztec Group House, 11-15 Seaton Place, St. Helier, Jersey, Uk Offshore
    Corporate (104 offsprings)
    Officer
    2018-01-18 ~ 2018-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SAPPHIRE TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SAPPHIRE TOPCO LIMITED
    Info
    Registered number 11157141
    Quay House, The Ambury, Bath BA1 1UA
    Private Limited Company incorporated on 2018-01-18 and dissolved on 2022-06-28 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • SAPPHIRE TOPCO LIMITED
    S
    Registered number 11157141
    161, Marsh Wall, London, E14 9AP
    Private Limited Company in Companies House England & Wales, England & Wales
    CIF 1
  • SAPPHIRE TOPCO LIMITED
    S
    Registered number 11157141
    161, Marsh Wall, London, United Kingdom, E14 9AP
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 22
  • 1
    3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 2
    ALNERY NO. 724 LIMITED - 1988-10-24
    3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 21 - Has significant influence or controlOE
  • 3
    MYDDLETON PUBLICATIONS LIMITED - 1998-07-02
    MYDDLETON PUBLICATIONS COMPANY LIMITED - 1981-12-31
    Bermans Solicitors, Pioneer Buildings, 65-67 Dale Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 13 - Has significant influence or controlOE
  • 4
    3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 5
    ALNERY NO. 640 LIMITED - 1988-01-29
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 20 - Has significant influence or controlOE
  • 6
    LEGENDFIRST LIMITED - 2006-09-18
    3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 23 - Has significant influence or controlOE
  • 7
    RADIO GUIDE LIMITED - 1998-01-07
    TRAVKARN LIMITED - 1976-12-31
    3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 9 - Has significant influence or controlOE
  • 8
    3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 8 - Has significant influence or controlOE
  • 9
    3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 7 - Has significant influence or controlOE
  • 10
    3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 5 - Has significant influence or controlOE
  • 11
    BOOKS FOR PLEASURE LIMITED - 1988-08-10
    CHEMINDEX LIMITED - 1976-12-31
    3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 6 - Has significant influence or controlOE
  • 12
    DEARWILD LIMITED - 1982-04-14
    3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 17 - Has significant influence or controlOE
  • 13
    BLONDIX LIMITED - 1985-08-09
    3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 19 - Has significant influence or controlOE
  • 14
    MARY HOLDING LIMITED - 2006-10-09
    3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 22 - Has significant influence or controlOE
  • 15
    PURSELYNN LIMITED - 1998-01-07
    3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 16 - Has significant influence or controlOE
  • 16
    PITCHGRANGE LIMITED - 1998-01-07
    3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 11 - Has significant influence or controlOE
  • 17
    PUBLISHING DEVELOPMENTS LIMITED - 1998-01-07
    ALNERY NO.329 LIMITED - 1985-05-23
    3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 18 - Has significant influence or controlOE
  • 18
    RENTBREAK LIMITED - 1998-12-03
    3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 14 - Has significant influence or controlOE
  • 19
    REED PUBLISHING SERVICES LIMITED - 1998-01-07
    EUROPEAN COURTESY MAGAZINES GROUP LIMITED - 1987-04-06
    EUROPEAN COURTESY MAGAZINES LIMITED - 1983-08-10
    WADEMERE LIMITED - 1982-01-29
    3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 15 - Has significant influence or controlOE
  • 20
    MYDDLETON ADVERTISING LIMITED - 1998-01-07
    BODY MATTER LIMITED - 1982-01-11
    3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 12 - Has significant influence or controlOE
  • 21
    WEBSTERS PUBLICATIONS LIMITED - 1998-01-07
    BROADFENCE LIMITED - 1979-12-31
    WEBSTERS GROUP LIMITED (THE) - 1979-12-31
    3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 10 - Has significant influence or controlOE
  • 22
    3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 4 - Has significant influence or controlOE
Ceased 9
  • 1
    COLLECTIVE MEDIA LTD - 2014-04-22
    5th Floor, 5-6 Argyll Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-15 ~ 2020-03-10
    CIF 24 - Has significant influence or control OE
  • 2
    TRUSTEDREVIEWS LIMITED - 2020-06-05
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-15 ~ 2020-04-20
    CIF 27 - Has significant influence or control OE
  • 3
    Dominic House Seaton Road, Highcliffe, Christchurch, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    66,490 GBP2023-06-30
    Person with significant control
    2018-03-15 ~ 2020-06-26
    CIF 31 - Has significant influence or control OE
  • 4
    PITCH FIBRE PIPES LIMITED - 1994-06-29
    Quay House, The Ambury, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    2018-03-15 ~ 2020-04-21
    CIF 29 - Has significant influence or control OE
  • 5
    TI MEDIA LIMITED - 2018-06-14
    MOUSEBREAKER LTD - 2018-04-24
    3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-15 ~ 2020-04-20
    CIF 26 - Has significant influence or control OE
  • 6
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-02-06 ~ 2020-04-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 7
    TIME INC. (UK) LTD - 2018-06-14
    IPC MEDIA LIMITED - 2014-09-03
    I.P.C. MAGAZINES LIMITED - 2000-06-08
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 18 offsprings)
    Person with significant control
    2018-03-15 ~ 2020-04-20
    CIF 25 - Has significant influence or control OE
  • 8
    TIME INC. (UK) BLUE FIN HOLDINGS LIMITED - 2015-12-14
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-15 ~ 2020-04-20
    CIF 28 - Has significant influence or control OE
  • 9
    Unit C10a Admiralty Park, Holton Heath, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,942 GBP2023-05-31
    Person with significant control
    2018-03-15 ~ 2020-05-29
    CIF 30 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.