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

SAPIA&CO UK PTY LTD

Previous name
PHAI & ME UK TEAM LTD - 2024-06-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
521,486 GBP2024-06-30
524,947 GBP2023-06-30
Cash at bank and in hand
29,688 GBP2024-06-30
4,477 GBP2023-06-30
Current Assets
551,174 GBP2024-06-30
529,424 GBP2023-06-30
Net Current Assets/Liabilities
28,890 GBP2024-06-30
20,120 GBP2023-06-30
Total Assets Less Current Liabilities
28,890 GBP2024-06-30
20,120 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
28,889 GBP2024-06-30
20,119 GBP2023-06-30
Equity
28,890 GBP2024-06-30
20,120 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
521,486 GBP2024-06-30
524,947 GBP2023-06-30
Amounts owed to group undertakings
Current
513,730 GBP2024-06-30
506,646 GBP2023-06-30
Other Taxation & Social Security Payable
Current
7,563 GBP2024-06-30
1,998 GBP2023-06-30
Other Creditors
Current
991 GBP2024-06-30
660 GBP2023-06-30

  • SAPIA&CO UK PTY LTD
    Info
    PHAI & ME UK TEAM LTD - 2024-06-23
    Registered number 13526365
    icon of address1st Floor 107 Lees Road Oldham, United Kingdom, Lancashire OL4 1JW
    Private Limited Company incorporated on 2021-07-23 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.