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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
    Chand, Kashmir
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
    Kashmir Chand
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    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
  • 2
    Arrain, Yazdana, Dr
    Dentist born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Chand, Niall Rajan
    Dentist born in July 1999
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SAPPHIRE 55 HOLDINGS LIMITED

Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Fixed Assets - Investments
123,853 GBP2023-10-31
Debtors
56,394 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-194,847 GBP2023-10-31
Net Current Assets/Liabilities
-138,453 GBP2023-10-31
Total Assets Less Current Liabilities
-14,600 GBP2023-10-31
Equity
Called up share capital
100 GBP2023-10-31
Retained earnings (accumulated losses)
-14,700 GBP2023-10-31
Equity
-14,600 GBP2023-10-31
Average Number of Employees
22022-10-28 ~ 2023-10-31
Investments in group undertakings and participating interests
123,853 GBP2023-10-31
Amounts Owed By Related Parties
56,394 GBP2023-10-31
Other Creditors
Current
194,847 GBP2023-10-31

Related profiles found in government register
  • SAPPHIRE 55 HOLDINGS LIMITED
    Info
    Registered number 14448548
    icon of address14 David Mews, London W1U 6EQ
    Private Limited Company incorporated on 2022-10-28 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • SAPPHIRE 55 HOLDINGS LIMITED
    S
    Registered number 14448548
    icon of address21, Lombard Street, London, England, EC3V 9AH
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • SAPPHIRE 55 HOLDINGS LIMITED
    S
    Registered number 14448548
    icon of addressC/o Mercer & Hole, Lombard Street, London, England, EC3V 9AH
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DAY`S CLINICS (BF) LIMITED - 2018-07-20
    icon of address376 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -123,652 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address14 David Mews, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,347,721 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address14 David Mews, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,096,306 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.