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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 7
  • 1
    Penny, Robert Michael
    Company Director born in May 1953
    Individual (11 offsprings)
    Officer
    1992-03-04 ~ now
    OF - Director → CIF 0
    Penny, Robert Michael
    Individual (11 offsprings)
    Officer
    1996-03-04 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 2
    Penny, Carol Ann
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
    Penny, Carol Ann
    Individual (10 offsprings)
    Officer
    1996-06-01 ~ 2012-10-17
    OF - Secretary → CIF 0
  • 3
    Stripe, Graham Robert
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    1992-03-04 ~ 2016-03-16
    OF - Director → CIF 0
  • 4
    HLP DEVELOPMENTS LIMITED
    02272569
    3rd Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1992-03-04 ~ 1992-03-04
    OF - Nominee Director → CIF 0
  • 6
    CENTAUR SECRETARIES LIMITED
    01413329
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (3 parents, 44 offsprings)
    Officer
    1992-03-04 ~ 1996-03-04
    OF - Secretary → CIF 0
  • 7
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1992-03-04 ~ 1992-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN COUNTRY HOMES LIMITED

Period: 2001-05-11 ~ 2020-01-18
Company number: 02693787
Registered names
SOVEREIGN COUNTRY HOMES LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SOVEREIGN COUNTRY HOMES LIMITED
    Info
    DE FERRERS PROPERTIES LTD. - 2001-05-11
    Registered number 02693787
    7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1992-03-04 and dissolved on 2020-01-18 (27 years 10 months). The status of the company number is Dissolved.
    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.