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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 3
  • 1
    Grabiner, Claire Rosalind
    Born in June 1968
    Individual (29 offsprings)
    Officer
    2010-02-15 ~ now
    OF - Director → CIF 0
    Mrs Claire Rosalind Grabiner
    Born in June 1968
    Individual (29 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Grabiner, Mark Howard
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    (before 1991-10-26) ~ 2010-02-15
    OF - Director → CIF 0
  • 3
    Rubens, Adam Marc
    Born in April 1967
    Individual (11 offsprings)
    Officer
    (before 1991-10-26) ~ 2009-10-01
    OF - Director → CIF 0
    Rubens, Adam Marc
    Individual (11 offsprings)
    Officer
    (before 1991-10-26) ~ 2009-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN INVESTMENTS (U.K.) LIMITED

Period: 1990-10-26 ~ now
Company number: 02552318
Registered name
SOVEREIGN INVESTMENTS (U.K.) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
26,667 GBP2025-06-30
26,172 GBP2024-06-30
Creditors
Amounts falling due within one year
-11,383 GBP2025-06-30
-8,936 GBP2024-06-30
Net Current Assets/Liabilities
15,284 GBP2025-06-30
17,236 GBP2024-06-30
Total Assets Less Current Liabilities
15,284 GBP2025-06-30
17,236 GBP2024-06-30
Creditors
Amounts falling due after one year
-9,586 GBP2025-06-30
-10,470 GBP2024-06-30
Net Assets/Liabilities
5,698 GBP2025-06-30
6,766 GBP2024-06-30
Equity
5,698 GBP2025-06-30
6,766 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

  • SOVEREIGN INVESTMENTS (U.K.) LIMITED
    Info
    Registered number 02552318
    One Oaks Court, Warwick Road, Borehamwood, Hertfordshire WD6 1GS
    PRIVATE LIMITED COMPANY incorporated on 1990-10-26 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.