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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 5
  • 1
    Rosenberg, Zachry David
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
    Mr Zachry David Rosenberg
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2021-07-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hyman, Barbara
    Born in October 1969
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Steyn, Mark Guillaume
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2021-07-23 ~ 2024-01-11
    OF - Director → CIF 0
  • 4
    Hayden, Martin Gerard
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2021-07-23 ~ 2022-01-27
    OF - Director → CIF 0
  • 5
    Flintoff, James
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2021-07-23 ~ 2023-02-27
    OF - Director → CIF 0
parent relation
Company in focus

SAPIA&CO UK PTY LTD

Period: 2024-06-23 ~ now
Company number: 13526365
Registered names
SAPIA&CO UK PTY LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1,192,046 GBP2025-06-30
521,486 GBP2024-06-30
Cash at bank and in hand
14,358 GBP2025-06-30
29,688 GBP2024-06-30
Current Assets
1,206,404 GBP2025-06-30
551,174 GBP2024-06-30
Net Current Assets/Liabilities
-6,655 GBP2025-06-30
28,890 GBP2024-06-30
Total Assets Less Current Liabilities
-6,655 GBP2025-06-30
28,890 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-6,656 GBP2025-06-30
28,889 GBP2024-06-30
Equity
-6,655 GBP2025-06-30
28,890 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
126,480 GBP2025-06-30
Amounts Owed by Group Undertakings
Current
1,056,947 GBP2025-06-30
521,486 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
8,619 GBP2025-06-30
Debtors
Amounts falling due within one year, Current
1,192,046 GBP2025-06-30
Current, Amounts falling due within one year
521,486 GBP2024-06-30
Trade Creditors/Trade Payables
Current
183 GBP2025-06-30
Amounts owed to group undertakings
Current
883,380 GBP2025-06-30
513,730 GBP2024-06-30
Other Taxation & Social Security Payable
Current
54,992 GBP2025-06-30
7,563 GBP2024-06-30
Other Creditors
Current
274,504 GBP2025-06-30
991 GBP2024-06-30

  • SAPIA&CO UK PTY LTD
    Info
    PHAI & ME UK TEAM LTD - 2024-06-23
    Registered number 13526365
    1st Floor 107 Lees Road Oldham, United Kingdom, Lancashire OL4 1JW
    PRIVATE LIMITED COMPANY incorporated on 2021-07-23 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.