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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 1
  • 1
    Howson, Jack George, Mr.
    Born in April 1997
    Individual (5 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
    Mr. Jack George Howson
    Born in April 1997
    Individual (5 offsprings)
    Person with significant control
    2024-10-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAPHIRO GROUP LTD

Period: 2024-10-02 ~ now
Company number: 15994160
Registered name
SAPHIRO GROUP LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • SAPHIRO GROUP LTD
    Info
    Registered number 15994160
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2024-10-02 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • SAPHIRO GROUP LTD
    S
    Registered number 15994160
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    CIF 1
  • SAPHIRO GROUP LTD
    S
    Registered number 15994160
    71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Ltd in England And Wales, United Kingdom
    CIF 2
    Ltd Company in Companies House, United Kingdom
    CIF 3
  • SAPHIRO GROUP LTD
    S
    Registered number 15994160
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Ltd Company in Companies House, United Kingdom
    CIF 4
    Private Limited Company in Companies House, United Kingdom
    CIF 5
child relation
Offspring entities and appointments 4
  • 1
    APERTURE COMMS LIMITED
    14363967
    124 City Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-21 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DEAD CLEAR LTD
    16748509
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-29 ~ 2026-01-16
    CIF 1 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SPILT MILK WEB DESIGN LTD
    16012102
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-11 ~ 2026-02-10
    CIF 4 - Has significant influence or control OE
  • 4
    VARDANO CONSULTING LTD
    16562576
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-07 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.