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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 6
  • 1
    Luff, Andrew John
    Born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Geoffrey
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Husband, Jonathan
    Born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Gupta, Rahil
    Born in January 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Sachs, Philipp Gunter Mohsen
    Born in June 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 6
    icon of address32, St. George Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,797,852 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    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
Ceased 2
  • 1
    Wilkey, Richard Geraint
    Solicitor born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    PADDYWACK SOLUTIONS LIMITED - 2004-05-11
    icon of address5 Deansway, Worcester
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-05-04 ~ 2023-07-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAPPHIRE EYE TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
Debtors
Current
11,046,460 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-11,664,811 GBP2024-03-31
Net Current Assets/Liabilities
-618,351 GBP2024-03-31
Net Assets/Liabilities
-618,350 GBP2024-03-31
Average Number of Employees
52023-05-04 ~ 2024-03-31
Investments in Subsidiaries
1 GBP2024-03-31
Other Debtors
1 GBP2024-03-31
Debtors
11,046,460 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
11,664,811 GBP2024-03-31

Related profiles found in government register
  • SAPPHIRE EYE TOPCO LIMITED
    Info
    Registered number 14845727
    icon of address1 Sleepy Hollow Business Park, Ampfield Hill, Romsey, Hampshire SO51 9AW
    PRIVATE LIMITED COMPANY incorporated on 2023-05-04 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • SAPPHIRE EYE TOPCO LIMITED
    S
    Registered number 14845727
    icon of address32, Level 1, St. George Street, London, England, W1S 2FJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Sleepy Hollow Business Park, Ampfield Hill, Ampfield, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.