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 2
  • 1
    Bradley, Bob
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Director → CIF 0
    Mr Bob Bradley
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2017-02-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Bird, Nicholas Paul
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Director → CIF 0
    Mr Nickolas Paul Bird
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2017-02-15 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Hodges, John Ronald Patterson
    Chartered Accountant born in September 1953
    Individual
    Officer
    1993-04-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 2
    Jay, Peter Harry
    Solicitor born in November 1944
    Individual (9 offsprings)
    Officer
    ~ 1992-12-16
    OF - Director → CIF 0
  • 3
    Parish, Nicholas John
    Independent Financial Adviser born in May 1967
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Parish, John Brian
    Insurance Broker born in September 1940
    Individual (2 offsprings)
    Officer
    ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Mankelow, John Stanley
    Chartered Accountant born in August 1949
    Individual (4 offsprings)
    Officer
    ~ 2002-12-12
    OF - Director → CIF 0
  • 6
    Shoesmith, Martin
    Ifa born in September 1964
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Bradley, Bob
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    ~ 2015-12-17
    OF - Director → CIF 0
    Bradley, Bob
    Individual (2 offsprings)
    Officer
    ~ 2015-12-17
    OF - Secretary → CIF 0
  • 8
    Parkhouse, Thomas Alfred
    Chartered Accountant born in March 1945
    Individual (28 offsprings)
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
  • 9
    Bird, Nicholas Paul
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    ~ 2015-12-17
    OF - Director → CIF 0
  • 10
    Rose, Dominic
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2015-12-17
    OF - Director → CIF 0
parent relation
Company in focus

SOVEREIGN 29 LIMITED

Previous names
TRUSTEE ASSET MANAGEMENT LIMITED - 2016-01-08
AGENCY ACCOUNTING LIMITED - 1983-07-01
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
396,063 GBP2014-12-31
Fixed Assets - Investments
46,512 GBP2014-12-31
Fixed Assets
442,575 GBP2014-12-31
Debtors
5,737 GBP2015-12-31
7,860 GBP2014-12-31
Cash at bank and in hand
465,709 GBP2015-12-31
135,489 GBP2014-12-31
Current Assets
471,446 GBP2015-12-31
143,349 GBP2014-12-31
Current liabilities
-130,777 GBP2015-12-31
-199,326 GBP2014-12-31
Net Current Assets/Liabilities
340,669 GBP2015-12-31
-55,977 GBP2014-12-31
Total Assets Less Current Liabilities
340,669 GBP2015-12-31
386,598 GBP2014-12-31
Non-current liabilities
0 GBP2015-12-31
0 GBP2014-12-31
Provisions for liabilities and charges
-37,032 GBP2015-12-31
-38,750 GBP2014-12-31
Accruals and deferred income
0 GBP2015-12-31
0 GBP2014-12-31
Net assets/liabilities including pension asset/liability
303,637 GBP2015-12-31
347,848 GBP2014-12-31
Called-up share capital
10,000 GBP2015-12-31
10,000 GBP2014-12-31
Share premium account
0 GBP2015-12-31
0 GBP2014-12-31
Revaluation reserve
0 GBP2015-12-31
253,919 GBP2014-12-31
Other aggregate reserves
0 GBP2015-12-31
0 GBP2014-12-31
Retained earnings
293,637 GBP2015-12-31
83,929 GBP2014-12-31
Shareholder's fund
303,637 GBP2015-12-31
347,848 GBP2014-12-31
Intangible fixed assets - Cost/valuation
12,400 GBP2015-12-31
12,400 GBP2014-12-31
Intangible fixed assets - Accumulated amortisation/impairment
12,400 GBP2015-12-31
12,400 GBP2014-12-31
Cost/valuation of tangible fixed assets
0 GBP2015-12-31
459,510 GBP2014-12-31
Tangible fixed assets - Disposals
-459,510 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
0 GBP2015-12-31
63,447 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
7,896 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-71,343 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
5,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
5,000 GBP2015-12-31
5,000 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
5,000 shares2015-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
5,000 GBP2015-12-31
5,000 GBP2014-12-31
  • SOVEREIGN 29 LIMITED
    Info
    TRUSTEE ASSET MANAGEMENT LIMITED - 2016-01-08
    AGENCY ACCOUNTING LIMITED - 1983-07-01
    Registered number 01634724
    24 Conduit Place, London W2 1EP
    Private Limited Company incorporated on 1982-05-11 and dissolved on 2019-10-15 (37 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.