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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
    Husband, Jonathan
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Rahil
    Born in January 1987
    Individual (8 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Wilkey, Richard Geraint
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2023-05-08 ~ 2023-07-07
    OF - Director → CIF 0
  • 4
    Sachs, Philipp Gunter Mohsen
    Born in June 1986
    Individual (7 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 5
    SAPPHIRE EYE MIDCO LIMITED
    14849356 14853142
    32, Level 1, St. George Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SAPPHIRE EYE BIDCO LIMITED

Period: 2023-05-08 ~ now
Company number: 14853142
Registered name
SAPPHIRE EYE BIDCO LIMITED - now 14849356
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
    1 Sleepy Hollow Business Park, Ampfield Hill, Romsey, Hampshire SO51 9AW
    PRIVATE LIMITED COMPANY incorporated on 2023-05-08 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • SAPPHIRE EYE BIDCO LIMITED
    S
    Registered number 14853142
    1 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
    1 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
    Level 1, 32 St. George Street, London, England, W1S 2FJ
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BERKSHIRE EYE SERVICES LTD
    - now 11982637
    VAUGHAN TANNER LTD - 2019-09-06
    1 Sleepy Hollow Road, Ampfield Hill, Romsey, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    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
    HAMPSHIRE EYE DOC LTD
    13003631
    1 Sleepy Hollow Business Park, Ampfield Hill, Romsey, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-09-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    PGORDONBENNETT.COM LTD
    13284482
    1 Sleepy Hollow Business Park, Ampfield Hill, Ampfield, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SAPPHIRE EYECARE LIMITED
    06974520
    1 Sleepy Hollow, Ampfield Hill, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-07-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - 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.