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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 33
  • 1
    Appleton, Howard David
    Born in October 1964
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-05-06
    OF - Director → CIF 0
  • 2
    Dean, Cyril
    Born in May 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-06-05
    OF - Director → CIF 0
    2000-10-24 ~ 2012-07-31
    OF - Director → CIF 0
    2016-01-19 ~ 2019-01-10
    OF - Director → CIF 0
    Dean, Cyril
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-05-06
    OF - Secretary → CIF 0
    2000-10-24 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 3
    O'brien, Dermot
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2003-12-04 ~ 2005-09-05
    OF - Director → CIF 0
  • 4
    Roberts, Pauline Marie Julie
    Born in January 1945
    Individual (1 offspring)
    Officer
    2014-01-22 ~ 2023-01-10
    OF - Director → CIF 0
  • 5
    Buck, Peter John
    Born in February 1954
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 2014-01-22
    OF - Director → CIF 0
    2017-03-07 ~ 2023-11-23
    OF - Director → CIF 0
  • 6
    Rowley, Beatrice Margaret
    Born in May 1927
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-07-05
    OF - Director → CIF 0
  • 7
    Tindall, Cameron
    Born in October 1982
    Individual (1 offspring)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Mckeown, Hazel Dawn
    Born in April 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-07-06
    OF - Director → CIF 0
  • 9
    Plowright, Wendy
    Born in June 1943
    Individual (1 offspring)
    Officer
    2006-08-15 ~ 2016-08-31
    OF - Director → CIF 0
  • 10
    Baker, David
    Born in August 1935
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1995-04-19
    OF - Director → CIF 0
  • 11
    Duberley, Paul
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Ceserani, Michael Philip
    Born in August 1957
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-05-26
    OF - Director → CIF 0
    Ceserani, Michael Philip
    Individual (1 offspring)
    Officer
    1992-05-06 ~ 1993-05-26
    OF - Secretary → CIF 0
  • 13
    Bowd, Diane Carol Hegan
    Born in March 1946
    Individual (1 offspring)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
    1995-07-11 ~ 2000-10-24
    OF - Director → CIF 0
    2012-11-14 ~ 2016-08-31
    OF - Director → CIF 0
  • 14
    Staples, Victoria
    Born in January 1984
    Individual (1 offspring)
    Officer
    2019-01-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 15
    Garrett, Roma Jacqueline
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Severin, Kamaljit
    Born in February 1978
    Individual (1 offspring)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
    2014-01-22 ~ 2016-08-31
    OF - Director → CIF 0
  • 17
    Roberts, Michael John
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2014-01-22 ~ 2023-01-10
    OF - Director → CIF 0
  • 18
    Mercado, Nadya Lise
    Born in June 1969
    Individual (1 offspring)
    Officer
    2017-02-27 ~ 2019-01-15
    OF - Director → CIF 0
  • 19
    Nicol, Robert
    Born in June 1928
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1999-09-29
    OF - Director → CIF 0
    2000-10-24 ~ 2012-01-18
    OF - Director → CIF 0
  • 20
    Sampson, Keith Vivian
    Born in April 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2000-10-24
    OF - Director → CIF 0
  • 21
    Palmer, Clive Alan
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Davies, Edna Jean
    Born in September 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2004-03-17
    OF - Director → CIF 0
  • 23
    Saxby, Matthew George Flanders
    Born in August 1983
    Individual (11 offsprings)
    Officer
    2003-12-11 ~ 2009-11-02
    OF - Director → CIF 0
  • 24
    Stevens, Helen Boardman
    Born in December 1940
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2014-04-07
    OF - Director → CIF 0
    Stevens, Helen Boardman
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 25
    Maddix, Patrick
    Born in March 1931
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2004-03-17
    OF - Director → CIF 0
  • 26
    DERIAZ CAMPSIE LIMITED - now
    BENNETT CLARKE AND JAMES LIMITED - 2021-02-11 05154929
    Regency House, 4 Clarence Road, Windsor, England
    Dissolved Corporate (13 parents, 46 offsprings)
    Officer
    2018-07-27 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 27
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01 03067765
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2000-10-24 ~ 2003-10-14
    OF - Nominee Secretary → CIF 0
    2003-10-14 ~ 2004-03-22
    OF - Nominee Secretary → CIF 0
    2004-10-19 ~ 2005-10-26
    OF - Nominee Secretary → CIF 0
    1993-05-26 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 28
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    79, New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents, 379 offsprings)
    Officer
    2006-03-06 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 29
    FIRSTPORT SECRETARIAL LIMITED - now
    PEVEREL SECRETARIAL LIMITED
    - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2013-01-11 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 30
    PEMBERTONS SECRETARIES LIMITED
    - now 01666012
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11, Queensway, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    2011-01-13 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 31
    LEETE SECRETARIAL SERVICES LIMITED
    09437840
    119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 247 offsprings)
    Officer
    2020-12-15 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 32
    AMS MARLOW LTD 09037306
    Swan House, Savill Way, Marlow, England
    Active Corporate (4 parents, 165 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 33
    THISTLE REALISATIONS 2018 LIMITED - now
    CAMPSIE COMMERCIAL LIMITED
    - 2018-08-29 05347438
    ORCHARD & SHIPMAN PROFESSIONAL LIMITED - 2007-09-25
    Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England
    Dissolved Corporate (27 parents, 21 offsprings)
    Officer
    2017-03-07 ~ 2018-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN PARK MANAGEMENT LIMITED

Period: 1986-09-12 ~ now
Company number: 02019053
Registered names
SOVEREIGN PARK MANAGEMENT LIMITED - now
BUMPERLIGHT LIMITED - 1986-09-12
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
69 GBP2025-03-31
69 GBP2024-03-31
Net Assets/Liabilities
69 GBP2025-03-31
69 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
69 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
69 GBP2025-03-31
69 GBP2024-03-31

  • SOVEREIGN PARK MANAGEMENT LIMITED
    Info
    BUMPERLIGHT LIMITED - 1986-09-12
    Registered number 02019053
    Swan House, Savill Way, Marlow SL7 1UB
    PRIVATE LIMITED COMPANY incorporated on 1986-05-13 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    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.