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SAPPHIRE BALCONIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07719070
Incorporation Date
2011-07-26
Company Type
Private limited company (Ltd.)
Address
Reading, United Kingdom
Website
www.sapphire.eu.com/
Source: Companies House

SAPPHIRE BALCONIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07719070, and its current status with Companies House is active. The company was incorporated on 26 July 2011 and lists its registered address as Reading, United Kingdom. 5 shareholders are on record for SAPPHIRE BALCONIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for SAPPHIRE BALCONIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ATW HOLDINGS LIMITED, holding 58.8% — a majority holding — followed by ATW HOLDINGS LIMITED at 5.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 25 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ATW HOLDINGS LIMITED 58.8% Companies House
ATW HOLDINGS LIMITED 5.9% Companies House
ATW HOLDINGS LIMITED 5.9% Companies House
ATW HOLDINGS LIMITED 5.9% Companies House
ATW HOLDINGS LIMITED 5.9% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of SAPPHIRE BALCONIES LIMITED currently on record is Luke Haughton; five officers are currently on record for SAPPHIRE BALCONIES LIMITED, filed with Companies House.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SAPPHIRE BALCONIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LH
Luke Haughton ACTIVE

Appointed
2011-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

WP
Warren Parsons ACTIVE

Appointed
2011-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

EL
Evan Lindsell ACTIVE

Appointed
2016-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Murray Lindsell ACTIVE

Appointed
2022-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Selwyn McIntyre ACTIVE

Appointed
2024-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SAPPHIRE BALCONIES LIMITED sits 1 level below its ultimate parent, ATW HOLDINGS LIMITED, registered in United Kingdom. Immediately above SAPPHIRE BALCONIES LIMITED is ATW HOLDINGS LIMITED, holding 82.3% as filed in SAPPHIRE BALCONIES LIMITED's own shareholder record with Companies House.

Ultimate HQ
ATW HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns SAPPHIRE BALCONIES LIMITED?

Five shareholders are currently on record for SAPPHIRE BALCONIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ATW HOLDINGS LIMITED, holding 58.8% — a majority holding — followed by ATW HOLDINGS LIMITED at 5.9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SAPPHIRE BALCONIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SAPPHIRE BALCONIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SAPPHIRE BALCONIES LIMITED have on record?

5 shareholders are shown on record for SAPPHIRE BALCONIES LIMITED. The register reports 25 in total; only the top 5 by holding are shown here.

What is SAPPHIRE BALCONIES LIMITED's company registration number?

SAPPHIRE BALCONIES LIMITED's registration number is 07719070, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SAPPHIRE BALCONIES LIMITED still an active company?

SAPPHIRE BALCONIES LIMITED's status on Companies House is listed as active.

When was SAPPHIRE BALCONIES LIMITED incorporated?

SAPPHIRE BALCONIES LIMITED was incorporated on 26 July 2011, according to Companies House.

What is SAPPHIRE BALCONIES LIMITED's registered address?

The registered address on file for SAPPHIRE BALCONIES LIMITED is Reading, United Kingdom.

What legal structure is SAPPHIRE BALCONIES LIMITED registered as?

SAPPHIRE BALCONIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SAPPHIRE BALCONIES LIMITED?

The Director of SAPPHIRE BALCONIES LIMITED currently on record is Luke Haughton; five officers are currently on record for SAPPHIRE BALCONIES LIMITED, filed with Companies House. Management authority at SAPPHIRE BALCONIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SAPPHIRE BALCONIES LIMITED have a parent company or subsidiaries?

SAPPHIRE BALCONIES LIMITED sits 1 level below its ultimate parent, ATW HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SAPPHIRE BALCONIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SAPPHIRE BALCONIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SAPPHIRE BALCONIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SAPPHIRE BALCONIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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