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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
    Hall, Wendy Margaret
    Born in June 1970
    Individual (457 offsprings)
    Officer
    2022-11-11 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Wiseman, Graham
    Born in November 1946
    Individual (106 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
    Mr Graham Wiseman
    Born in November 1946
    Individual (106 offsprings)
    Person with significant control
    2023-08-31 ~ 2023-12-21
    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
  • 3
    Muser, Dominik
    Born in July 1967
    Individual (210 offsprings)
    Officer
    2022-11-11 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    ADMENTA UK LIMITED
    - now 03011757
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    Sapphire Court, Walsgrave Triangle, Coventry, United Kingdom
    Active Corporate (60 parents, 14 offsprings)
    Person with significant control
    2022-11-11 ~ 2023-08-31
    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
  • 5
    SAPPHIRE 111 LIMITED
    15355948 09000588... (more)
    A3, Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAPPHIRE 222 LIMITED

Period: 2023-09-05 ~ now
Company number: 14477549 14333189... (more)
Registered names
SAPPHIRE 222 LIMITED - now 14333189... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-11 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-11 ~ 2024-03-31
Equity
1 GBP2024-03-31

Related profiles found in government register
  • SAPPHIRE 222 LIMITED
    Info
    LP TRADEMARK LIMITED - 2023-09-05
    Registered number 14477549
    22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey RH1 4NW
    PRIVATE LIMITED COMPANY incorporated on 2022-11-11 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • SAPPHIRE 222 LIMITED
    S
    Registered number missing
    22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England, RH1 4NW
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    SAPPHIRE DCO EIGHT LIMITED
    - now 01573636
    LPL ONE LIMITED
    - 2023-09-04 01573636
    MANICHEM LIMITED - 2007-07-25
    TAGFIELD LIMITED - 1985-11-05
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (18 parents, 8 offsprings)
    Person with significant control
    2023-08-31 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    SAPPHIRE DCO FIVE LIMITED
    - now 04170826
    INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED
    - 2023-09-04 04170826
    ANCRONE PLC - 2001-10-10
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2023-08-31 ~ dissolved
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 3
    SAPPHIRE DCO FOUR LIMITED
    - now 05948136
    ECLIPSE HEALTHCARE LIMITED
    - 2023-09-04 05948136
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (18 parents)
    Person with significant control
    2023-08-31 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 4
    SAPPHIRE DCO NINE LIMITED
    - now 00960921
    PEEL STREET PHARMACY LIMITED
    - 2023-09-04 00960921
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (26 parents)
    Person with significant control
    2023-08-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    SAPPHIRE DCO ONE LIMITED
    - now 02772584
    LLOYDS PROPERTIES LIMITED
    - 2023-09-04 02772584
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (44 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    SAPPHIRE DCO SEVEN LIMITED
    - now 03907947 01388510
    LEVELCROWN LIMITED
    - 2023-09-04 03907947
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2023-08-31 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 7
    SAPPHIRE DCO SIX LIMITED
    - now 00382315
    J.S.DENT LIMITED
    - 2023-09-04 00382315
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (17 parents)
    Person with significant control
    2023-08-31 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    SAPPHIRE DCO TEN LIMITED
    - now 00364450
    SCHOLES (CHEMISTS) LIMITED
    - 2023-09-04 00364450
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (24 parents, 11 offsprings)
    Person with significant control
    2023-08-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 9
    SAPPHIRE DCO THIRTEEN LIMITED
    - now 01335858
    LLOYDS CHEMISTS LIMITED
    - 2023-09-04 01335858
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (53 parents, 26 offsprings)
    Person with significant control
    2023-08-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 10
    SAPPHIRE DCO THREE LIMITED
    - now 01340519
    CLARK-CARE GROUP LIMITED
    - 2023-09-04 01340519
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (35 parents)
    Person with significant control
    2023-08-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 11
    SAPPHIRE DCO TWELVE LIMITED
    - now 00190705
    AAH LIMITED
    - 2023-09-05 00190705 02204148... (more)
    AAH HOLDINGS PLC - 1993-08-13
    A.A.H.LIMITED - 1981-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (52 parents, 2 offsprings)
    Person with significant control
    2023-08-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 12
    SAPPHIRE DCO TWO LIMITED
    - now 03596560
    BERKSHIRE MEDICAL SUPPLIES LTD.
    - 2023-09-04 03596560
    TWITCHENS LIMITED - 1998-07-27
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-08-31 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE

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