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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 9
  • 1
    Philip-sorensen, Nils Jorgen
    Director born in September 1938
    Individual (26 offsprings)
    Officer
    (before 1991-08-03) ~ 2007-01-26
    OF - Director → CIF 0
  • 2
    Mann, Anne Louisa Philip
    Company Director born in February 1968
    Individual (13 offsprings)
    Officer
    2010-02-17 ~ 2018-09-11
    OF - Director → CIF 0
  • 3
    Reynolds, Annette
    Company Secretary born in August 1963
    Individual (12 offsprings)
    Officer
    2010-02-17 ~ 2018-09-11
    OF - Director → CIF 0
  • 4
    Holliday, Christopher Malcolm Alexander, Mr.
    Pilot born in May 1967
    Individual (13 offsprings)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
    Holliday, Christopher Malcolm Alexander
    Individual (13 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Bogaert, Ignace Emiel Marie Maurice, Mr.
    Individual (20 offsprings)
    Officer
    2004-04-30 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 6
    Gregory, William George
    Individual (20 offsprings)
    Officer
    (before 1991-08-03) ~ 2004-04-30
    OF - Secretary → CIF 0
  • 7
    SCCL4 RO LIMITED - now 10987135
    SCCL 4 LIMITED
    - 2020-10-16 10987135 12917742... (more)
    Farncombe House, Farncombe, Broadway, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-10-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SKAGEN RO LIMITED - now
    SKAGEN CONSCIENCE CAPITAL LIMITED
    - 2018-03-05 09031653 04744897
    Farncombe House, Farncombe, Broadway, Worcestershire, England
    Dissolved Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SKAGEN HOLDINGS UK LIMITED - now
    FARNCOMBE ESTATE HOLDINGS LIMITED - 2023-07-11 02382336
    SORVEN HOLDINGS LIMITED - 2013-06-12 02382336
    GROUP 4 SECURITAS PROPERTIES LIMITED - 2000-07-20
    GROUP 4 SECURITAS LIMITED - 1995-03-17
    HOVETEAM LIMITED - 1989-08-24
    Farncombe House, Broadway, Worcestershire
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2007-01-26 ~ 2018-09-11
    OF - Director → CIF 0
parent relation
Company in focus

SORVEN LIMITED

Period: 2013-06-12 ~ 2019-09-28
Company number: 01282725
Registered names
SORVEN LIMITED - Dissolved
BEADRONA LIMITED - 1977-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
8,010 GBP2016-12-31
8,010 GBP2015-12-31
Current Assets
8,010 GBP2016-12-31
8,010 GBP2015-12-31
Net Current Assets/Liabilities
8,010 GBP2016-12-31
8,010 GBP2015-12-31
Total Assets Less Current Liabilities
8,010 GBP2016-12-31
8,010 GBP2015-12-31
Accruals and deferred income
-4,000 GBP2016-12-31
-4,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
4,010 GBP2016-12-31
4,010 GBP2015-12-31
Called-up share capital
19,641,578 GBP2016-12-31
19,641,578 GBP2015-12-31
Retained earnings
-19,637,568 GBP2016-12-31
-19,637,568 GBP2015-12-31
Shareholder's fund
4,010 GBP2016-12-31
4,010 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
19,641,578 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
19,641,578 GBP2016-12-31
19,641,578 GBP2015-12-31

  • SORVEN LIMITED
    Info
    SORVEN AVIATION LIMITED - 2013-06-12
    GROUP 4 AVIATION LIMITED - 2013-06-12
    BEADRONA LIMITED - 2013-06-12
    Registered number 01282725
    C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1976-10-21 and dissolved on 2019-09-28 (42 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.