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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
    Ladkin-brand, Penelope Anne
    Company Director born in November 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Byng-thorne, Zillah Ellen
    Chief Executive born in November 1974
    Individual (407 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressQuay House, The Ambury, Bath, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-03-15 ~ 2018-12-28
    OF - Director → CIF 0
  • 2
    Hanna, Christopher Stewart
    Investment Manager born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2020-04-20
    OF - Director → CIF 0
  • 3
    Rich, Marcus Alvin
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2020-06-26
    OF - Director → CIF 0
  • 4
    Wood, Ian David Hadfield
    Investment Manager born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2020-04-20
    OF - Director → CIF 0
  • 5
    Addison, Rachel Bernadette
    Director born in May 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-10-31
    OF - Director → CIF 0
  • 6
    Weller, Timothy Grainger
    Born in May 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ 2020-04-20
    OF - Director → CIF 0
  • 7
    Ms Bibi Rahima Ally
    Born in January 1960
    Individual (105 offsprings)
    Person with significant control
    icon of calendar 2018-01-18 ~ 2018-02-06
    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
  • 8
    icon of addressAztec Group House, 11-15 Seaton Place, St. Helier, Jersey, Uk Offshore
    Corporate (113 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
    icon of addressQuay 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
    icon of address161, Marsh Wall, London, E14 9AP
    Private Limited Company in Companies House England & Wales, England & Wales
    CIF 1
  • SAPPHIRE TOPCO LIMITED
    S
    Registered number 11157141
    icon of address161, 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
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 2
    ALNERY NO. 724 LIMITED - 1988-10-24
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    CIF 21 - Has significant influence or controlOE
  • 3
    MYDDLETON PUBLICATIONS COMPANY LIMITED - 1981-12-31
    MYDDLETON PUBLICATIONS LIMITED - 1998-07-02
    icon of addressBermans Solicitors, Pioneer Buildings, 65-67 Dale Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    CIF 13 - Has significant influence or controlOE
  • 4
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 5
    ALNERY NO. 640 LIMITED - 1988-01-29
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    CIF 20 - Has significant influence or controlOE
  • 6
    LEGENDFIRST LIMITED - 2006-09-18
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    CIF 23 - Has significant influence or controlOE
  • 7
    RADIO GUIDE LIMITED - 1998-01-07
    TRAVKARN LIMITED - 1976-12-31
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    CIF 9 - Has significant influence or controlOE
  • 8
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    CIF 8 - Has significant influence or controlOE
  • 9
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    CIF 7 - Has significant influence or controlOE
  • 10
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    CIF 5 - Has significant influence or controlOE
  • 11
    BOOKS FOR PLEASURE LIMITED - 1988-08-10
    CHEMINDEX LIMITED - 1976-12-31
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    CIF 6 - Has significant influence or controlOE
  • 12
    DEARWILD LIMITED - 1982-04-14
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    CIF 17 - Has significant influence or controlOE
  • 13
    BLONDIX LIMITED - 1985-08-09
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    CIF 19 - Has significant influence or controlOE
  • 14
    MARY HOLDING LIMITED - 2006-10-09
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    CIF 22 - Has significant influence or controlOE
  • 15
    PURSELYNN LIMITED - 1998-01-07
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    CIF 16 - Has significant influence or controlOE
  • 16
    PITCHGRANGE LIMITED - 1998-01-07
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    CIF 11 - Has significant influence or controlOE
  • 17
    ALNERY NO.329 LIMITED - 1985-05-23
    PUBLISHING DEVELOPMENTS LIMITED - 1998-01-07
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    CIF 18 - Has significant influence or controlOE
  • 18
    RENTBREAK LIMITED - 1998-12-03
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    CIF 14 - Has significant influence or controlOE
  • 19
    EUROPEAN COURTESY MAGAZINES LIMITED - 1983-08-10
    WADEMERE LIMITED - 1982-01-29
    REED PUBLISHING SERVICES LIMITED - 1998-01-07
    EUROPEAN COURTESY MAGAZINES GROUP LIMITED - 1987-04-06
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    CIF 15 - Has significant influence or controlOE
  • 20
    BODY MATTER LIMITED - 1982-01-11
    MYDDLETON ADVERTISING LIMITED - 1998-01-07
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    CIF 12 - Has significant influence or controlOE
  • 21
    BROADFENCE LIMITED - 1979-12-31
    WEBSTERS GROUP LIMITED (THE) - 1979-12-31
    WEBSTERS PUBLICATIONS LIMITED - 1998-01-07
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    CIF 10 - Has significant influence or controlOE
  • 22
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    CIF 4 - Has significant influence or controlOE
Ceased 9
  • 1
    COLLECTIVE MEDIA LTD - 2014-04-22
    icon of address5th Floor, 5-6 Argyll Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-03-10
    CIF 24 - Has significant influence or control OE
  • 2
    TRUSTEDREVIEWS LIMITED - 2020-06-05
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-04-20
    CIF 27 - Has significant influence or control OE
  • 3
    icon of addressDominic House Seaton Road, Highcliffe, Christchurch, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,023 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-06-26
    CIF 31 - Has significant influence or control OE
  • 4
    PITCH FIBRE PIPES LIMITED - 1994-06-29
    icon of addressQuay House, The Ambury, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-04-21
    CIF 29 - Has significant influence or control OE
  • 5
    MOUSEBREAKER LTD - 2018-04-24
    TI MEDIA LIMITED - 2018-06-14
    icon of address3rd Floor 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-04-20
    CIF 26 - Has significant influence or control OE
  • 6
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-06 ~ 2020-04-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    TIME INC. (UK) LTD - 2018-06-14
    I.P.C. MAGAZINES LIMITED - 2000-06-08
    IPC MEDIA LIMITED - 2014-09-03
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-04-20
    CIF 28 - Has significant influence or control OE
  • 9
    icon of addressUnit C10a Admiralty Park, Holton Heath, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    46,106 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-05-29
    CIF 30 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.