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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 4
  • 1
    Husband, Jonathan
    Born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Rahil
    Born in January 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Sachs, Philipp Gunter Mohsen
    Born in June 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address32, Level 1, St. George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Wilkey, Richard Geraint
    Solicitor born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-08 ~ 2023-07-07
    OF - Director → CIF 0
parent relation
Company in focus

SAPPHIRE EYE BIDCO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
10,702,783 GBP2024-03-31
Debtors
Current
195,336 GBP2024-03-31
Cash at bank and in hand
1,968,240 GBP2024-03-31
Current Assets
2,163,576 GBP2024-03-31
Net Current Assets/Liabilities
-9,247,264 GBP2024-03-31
Net Assets/Liabilities
1,455,519 GBP2024-03-31
Average Number of Employees
32023-05-08 ~ 2024-03-31
Investments in Subsidiaries
10,702,783 GBP2024-03-31
Other Debtors
195,336 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
195,336 GBP2024-03-31
Trade Creditors/Trade Payables
7,242 GBP2024-03-31
Amounts Owed to Related Parties
11,072,458 GBP2024-03-31
Other Creditors
195,118 GBP2024-03-31
Related profiles found in government register
  • SAPPHIRE EYE BIDCO LIMITED
    Info
    Registered number 14853142
    icon of address1 Sleepy Hollow Business Park, Ampfield Hill, Romsey, Hampshire SO51 9AW
    PRIVATE LIMITED COMPANY incorporated on 2023-05-08 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • SAPPHIRE EYE BIDCO LIMITED
    S
    Registered number 14853142
    icon of address1 Sleepy Hollow Business Park, Ampfield Hill, Ampfield, Romsey, England, SO51 9AW
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • SAPPHIRE EYE BIDCO LIMITED
    S
    Registered number 14853142
    icon of address1 Sleepy Hollow Business Park, Ampfield Hill, Romsey, Hampshire, United Kingdom, SO51 9AW
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 2
  • SAPPHIRE EYE BIDCO LIMITED
    S
    Registered number 14853142
    icon of addressLevel 1, 32 St. George Street, London, England, W1S 2FJ
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    VAUGHAN TANNER LTD - 2019-09-06
    icon of address1 Sleepy Hollow Road, Ampfield Hill, Romsey, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    233,885 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address29a High Street, West Wickham, England
    Active Corporate (4 parents)
    Equity (Company account)
    477 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-09-03 ~ 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
  • 3
    icon of address1 Sleepy Hollow Business Park, Ampfield Hill, Ampfield, Romsey, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,682 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1 Sleepy Hollow, Ampfield Hill, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    233,848 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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