logo
explain how to read the page

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 15
  • 1
    Cooper, Geoffrey Arthur
    Accountant born in June 1942
    Individual (18 offsprings)
    Officer
    (before 1992-05-07) ~ 2001-07-31
    OF - Director → CIF 0
    Cooper, Geoffrey Arthur
    Individual (18 offsprings)
    Officer
    (before 1992-05-07) ~ 2001-07-31
    OF - Secretary → CIF 0
  • 2
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (67 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Director → CIF 0
  • 3
    Staples, Brian Lynn
    Director born in April 1945
    Individual (102 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-04-18
    OF - Director → CIF 0
  • 4
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual (54 offsprings)
    Officer
    1999-10-04 ~ 2001-12-01
    OF - Director → CIF 0
    Fitzhugh, Dirk Olaf
    Individual (54 offsprings)
    Officer
    2001-07-31 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 5
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (101 offsprings)
    Officer
    1999-08-02 ~ 2018-12-12
    OF - Director → CIF 0
  • 6
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (98 offsprings)
    Officer
    2001-05-16 ~ 2007-04-02
    OF - Director → CIF 0
  • 7
    Holmes, Benedict
    Chartered Surveyor born in August 1984
    Individual (22 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Sharples, Bernard John
    Chartered Engineer born in April 1948
    Individual (45 offsprings)
    Officer
    1994-08-31 ~ 2001-05-16
    OF - Director → CIF 0
  • 9
    Reilly, Edward Joseph
    Director born in August 1945
    Individual (6 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-08-31
    OF - Director → CIF 0
  • 10
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    2001-07-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Orriss, Mark William
    Development Director born in January 1963
    Individual (18 offsprings)
    Officer
    2001-07-31 ~ 2018-12-12
    OF - Director → CIF 0
  • 12
    Bate, Ken
    Company Director born in April 1960
    Individual (48 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 13
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (127 offsprings)
    Officer
    2001-12-01 ~ 2018-12-12
    OF - Director → CIF 0
    Tapp, Richard Francis
    Solicitor
    Individual (127 offsprings)
    Officer
    2001-12-01 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 14
    Pellard, Brian
    Director born in April 1942
    Individual (44 offsprings)
    Officer
    (before 1992-05-07) ~ 2001-07-31
    OF - Director → CIF 0
  • 15
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (47 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOVEREIGN HARBOUR LIMITED

Period: 1991-11-22 ~ 2021-12-14
Company number: 02217605
Registered names
SOVEREIGN HARBOUR LIMITED - Dissolved
KITBID LIMITED - 1988-04-20
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SOVEREIGN HARBOUR LIMITED
    Info
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1991-11-22
    Registered number 02217605
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham B3 2HB
    PRIVATE LIMITED COMPANY incorporated on 1988-02-04 and dissolved on 2021-12-14 (33 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • SOVEREIGN HARBOUR LIMITED
    S
    Registered number 2217605
    24, Birch Street, Wolverhampton, West Midlands, WV1 4HY
    ENGLAND
    CIF 1
  • SOVEREIGN HARBOUR LIMITED
    S
    Registered number 2217605
    C/o Rcl Partners Llp, 1 Albemarle Street, London, United Kingdom, W1S 4HA
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EASTBOURNE HARBOUR COMPANY LIMITED
    01141203
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SA 1 DEVELOPMENTS LLP
    - now OC307955
    QUEST (SA 1) LLP
    - 2012-01-18 OC307955
    QUEST PROPERTY (HUDDERSFIELD) LLP - 2004-05-20
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control OE
    Officer
    2011-12-30 ~ 2018-07-10
    CIF 1 - LLP Designated Member → ME
  • 3
    SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED
    - now 04135060 04979205
    SOVEREIGN HARBOUR WATERFRONT LIMITED - 2003-11-27
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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