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 5
  • 1
    Duberley, Paul
    Retired born in September 1961
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Severin, Kamaljit
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Tindall, Cameron
    Solutions Architect born in October 1982
    Individual (1 offspring)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Bowd, Diane Carol Hegan
    N/A born in March 1946
    Individual (1 offspring)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 5
    AMS MARLOW LTD
    Swan House, Savill Way, Marlow, England
    Active Corporate (4 parents, 121 offsprings)
    Equity (Company account)
    329,819 GBP2024-03-31
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Appleton, Howard David
    Engineer born in October 1964
    Individual
    Officer
    ~ 1997-05-06
    OF - Director → CIF 0
  • 2
    Saxby, Matthew George Flanders
    Computer Services born in August 1983
    Individual (6 offsprings)
    Officer
    2003-12-11 ~ 2009-11-02
    OF - Director → CIF 0
  • 3
    Rowley, Beatrice Margaret
    Retired born in May 1927
    Individual
    Officer
    ~ 1994-07-05
    OF - Director → CIF 0
  • 4
    Roberts, Michael John
    Accounts Manager born in January 1950
    Individual (1 offspring)
    Officer
    2014-01-22 ~ 2023-01-10
    OF - Director → CIF 0
  • 5
    Davies, Edna Jean
    Retired born in September 1930
    Individual
    Officer
    ~ 2004-03-17
    OF - Director → CIF 0
  • 6
    Severin, Kamaljit
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2014-01-22 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Sampson, Keith Vivian
    Security born in April 1950
    Individual
    Officer
    ~ 2000-10-24
    OF - Director → CIF 0
  • 8
    Stevens, Helen Boardman
    Retired born in December 1940
    Individual
    Officer
    2001-03-08 ~ 2014-04-07
    OF - Director → CIF 0
    Stevens, Helen Boardman
    Retired
    Individual
    Officer
    2004-03-22 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 9
    Maddix, Patrick
    Retired born in March 1931
    Individual
    Officer
    2001-03-08 ~ 2004-03-17
    OF - Director → CIF 0
  • 10
    Ceserani, Michael Philip
    Computer Analyst born in August 1957
    Individual
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
    Ceserani, Michael Philip
    Computer Consultant
    Individual
    Officer
    1992-05-06 ~ 1993-05-26
    OF - Secretary → CIF 0
  • 11
    Staples, Victoria
    Senior Hr Manager born in January 1984
    Individual
    Officer
    2019-01-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    O'brien, Dermot
    Dentist born in April 1951
    Individual
    Officer
    2003-12-04 ~ 2005-09-05
    OF - Director → CIF 0
  • 13
    Mckeown, Hazel Dawn
    Airline Stewardess born in April 1937
    Individual
    Officer
    ~ 1994-07-06
    OF - Director → CIF 0
  • 14
    Buck, Peter John
    Finance Manager born in February 1954
    Individual
    Officer
    1992-11-25 ~ 2014-01-22
    OF - Director → CIF 0
    Buck, Peter John
    Director born in February 1954
    Individual
    2017-03-07 ~ 2023-11-23
    OF - Director → CIF 0
  • 15
    Plowright, Wendy
    Retired born in June 1943
    Individual
    Officer
    2006-08-15 ~ 2016-08-31
    OF - Director → CIF 0
  • 16
    Roberts, Pauline Marie Julie
    Retired born in January 1945
    Individual
    Officer
    2014-01-22 ~ 2023-01-10
    OF - Director → CIF 0
  • 17
    Bowd, Diane Carol Hegan
    Business Centre Manager born in March 1946
    Individual (1 offspring)
    Officer
    1995-07-11 ~ 2000-10-24
    OF - Director → CIF 0
    Bowd, Diane Carol Hegan
    Retired born in March 1946
    Individual (1 offspring)
    2012-11-14 ~ 2016-08-31
    OF - Director → CIF 0
  • 18
    Nicol, Robert
    Retired born in June 1928
    Individual
    Officer
    1993-05-26 ~ 1999-09-29
    OF - Director → CIF 0
    2000-10-24 ~ 2012-01-18
    OF - Director → CIF 0
  • 19
    Mercado, Nadya Lise
    Director born in June 1969
    Individual
    Officer
    2017-02-27 ~ 2019-01-15
    OF - Director → CIF 0
  • 20
    Baker, David
    Company Director born in August 1935
    Individual
    Officer
    1994-07-11 ~ 1995-04-19
    OF - Director → CIF 0
  • 21
    Dean, Cyril
    Surveyor born in May 1942
    Individual
    Officer
    ~ 1994-06-05
    OF - Director → CIF 0
    Dean, Cyril
    Transportation born in May 1942
    Individual
    2000-10-24 ~ 2012-07-31
    OF - Director → CIF 0
    Dean, Cyril
    Retired born in May 1942
    Individual
    2016-01-19 ~ 2019-01-10
    OF - Director → CIF 0
    Dean, Cyril
    Controller
    Individual
    Officer
    ~ 1992-05-06
    OF - Secretary → CIF 0
    2000-10-24 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 22
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2000-10-24 ~ 2003-10-14
    PE - Nominee Secretary → CIF 0
    2003-10-14 ~ 2004-03-22
    PE - Nominee Secretary → CIF 0
    2004-10-19 ~ 2005-10-26
    PE - Nominee Secretary → CIF 0
    1993-05-26 ~ 2000-10-24
    PE - Secretary → CIF 0
  • 23
    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 (1 parent, 3 offsprings)
    Officer
    2011-01-13 ~ 2013-01-11
    PE - Secretary → CIF 0
  • 24
    79, New Cavendish Street, London, United Kingdom
    Corporate
    Officer
    2006-03-06 ~ 2011-12-30
    PE - Secretary → CIF 0
  • 25
    THISTLE REALISATIONS 2018 LIMITED - now
    ORCHARD & SHIPMAN PROFESSIONAL LIMITED - 2007-09-25
    Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    129,682 GBP2015-09-11
    Officer
    2017-03-07 ~ 2018-07-27
    PE - Secretary → CIF 0
  • 26
    FIRSTPORT SECRETARIAL LIMITED - now
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2013-01-11 ~ 2015-03-31
    PE - Secretary → CIF 0
  • 27
    119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 186 offsprings)
    Equity (Company account)
    2,668 GBP2023-06-30
    Officer
    2020-12-15 ~ 2023-06-30
    PE - Secretary → CIF 0
  • 28
    DERIAZ CAMPSIE LIMITED - now
    BENNETT CLARKE AND JAMES LIMITED - 2021-02-11
    Regency House, 4 Clarence Road, Windsor, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-07-27 ~ 2020-12-15
    PE - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN PARK MANAGEMENT LIMITED

Previous name
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 GBP2024-03-31
69 GBP2023-03-31
Total Assets Less Current Liabilities
69 GBP2024-03-31
69 GBP2023-03-31
Net Assets/Liabilities
69 GBP2024-03-31
69 GBP2023-03-31
Equity
69 GBP2024-03-31
69 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.