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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 9
  • 1
    Mohammed, Abdul Baseer
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2021-10-11 ~ 2021-12-17
    OF - Director → CIF 0
    Mohammed, Abdul Baseer
    Individual (5 offsprings)
    Officer
    2021-10-11 ~ 2021-12-17
    OF - Secretary → CIF 0
    Mr Abdul Baseer Mohammed
    Born in August 1978
    Individual (5 offsprings)
    Person with significant control
    2021-10-13 ~ 2021-12-17
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Mohammed, Shafiuddin
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2020-02-10 ~ 2021-08-31
    OF - Director → CIF 0
    Shafiuddin, Mohammed
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    2022-02-15 ~ 2024-11-11
    OF - Director → CIF 0
    Mohammed, Shafiuddin
    Individual (2 offsprings)
    Officer
    2020-02-10 ~ 2021-10-11
    OF - Secretary → CIF 0
  • 3
    Mohammed, Rasheed Ahamed Khan
    Born in June 1973
    Individual (26 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mohammed, Mujeeb
    Managing Director born in October 1978
    Individual (28 offsprings)
    Officer
    2022-01-19 ~ 2022-02-15
    OF - Director → CIF 0
    Mujeeb, Mohammed
    Director born in October 1978
    Individual (28 offsprings)
    Officer
    2022-02-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Mohammed, Naseeruddin
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2020-02-10 ~ 2021-08-31
    OF - Director → CIF 0
    Naseeruddin, Mohammed
    Managing Director born in November 1985
    Individual (3 offsprings)
    Officer
    2021-11-10 ~ 2024-11-11
    OF - Director → CIF 0
  • 6
    Mohammed, Zubair Uddin
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
    2020-02-10 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Shanawaz, Mr
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    -, Shanawaz
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2020-02-10 ~ 2021-10-11
    OF - Director → CIF 0
    Shanawaz -
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    2020-02-10 ~ 2021-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    Mr ,- Shanawaz
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    2021-11-01 ~ 2023-04-12
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    19-3-1090, Falaknuma, Near King Garden Function Hall, Hyderabad, India
    Corporate (1 offspring)
    Person with significant control
    2023-04-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    19-3-1090, Madina Colony, Falaknuma, Hyderabad, India
    Corporate (1 offspring)
    Person with significant control
    2023-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SAPPHIRE AVENUES LTD

Period: 2020-02-10 ~ now
Company number: 12452027
Registered name
SAPPHIRE AVENUES LTD - now
Recent Standard Industrial Classification
55900 - Other Accommodation
55100 - Hotels And Similar Accommodation
55209 - Other Holiday And Other Collective Accommodation
41201 - Construction Of Commercial Buildings
Brief company account
Investment Property
6,227,500 GBP2025-03-31
6,519,557 GBP2024-03-31
Fixed Assets - Investments
1,600 GBP2024-03-31
Fixed Assets
6,227,500 GBP2025-03-31
6,521,157 GBP2024-03-31
Debtors
61,144 GBP2025-03-31
23,133 GBP2024-03-31
Cash at bank and in hand
31,999 GBP2025-03-31
43,389 GBP2024-03-31
Current Assets
93,143 GBP2025-03-31
66,522 GBP2024-03-31
Net Current Assets/Liabilities
-1,234,588 GBP2025-03-31
-1,101,907 GBP2024-03-31
Total Assets Less Current Liabilities
4,992,912 GBP2025-03-31
5,419,250 GBP2024-03-31
Creditors
Non-current
-1,824,742 GBP2025-03-31
-2,030,771 GBP2024-03-31
Net Assets/Liabilities
3,168,170 GBP2025-03-31
3,388,479 GBP2024-03-31
Equity
Called up share capital
3,326,590 GBP2025-03-31
3,326,590 GBP2024-03-31
Retained earnings (accumulated losses)
-158,420 GBP2025-03-31
61,889 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
6,227,500 GBP2025-03-31
6,519,557 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,948 GBP2025-03-31
Other Debtors
Current
31,345 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,640 GBP2024-03-31
Corporation Tax Payable
Current
8,896 GBP2025-03-31
1,584 GBP2024-03-31
Amount of value-added tax that is payable
Current
15,373 GBP2025-03-31
Other Creditors
Current
108,577 GBP2025-03-31
471,174 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
240,876 GBP2025-03-31
140,687 GBP2024-03-31
Amounts owed to directors
Current
36,634 GBP2025-03-31
76,734 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,824,742 GBP2025-03-31
2,030,771 GBP2024-03-31

Related profiles found in government register
  • SAPPHIRE AVENUES LTD
    Info
    Registered number 12452027
    43 Outwood Drive, Heald Green, Cheadle SK8 3QG
    PRIVATE LIMITED COMPANY incorporated on 2020-02-10 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • SAPPHIRE AVENUES LTD
    S
    Registered number missing
    43, Outwood Drive, Heald Green, Cheadle, England, SK8 3QG
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMARTZON PROPERTY SOLUTIONS LIMITED
    - now 11609779
    SMARTZON PROPERTY MANAGEMENT LIMITED - 2019-02-25
    MY PROPERTY ZONE LIMITED - 2019-02-21
    43 Outwood Drive, Heald Green, Cheadle, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-04-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.