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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
    Michel, Graham
    Born in November 1954
    Individual (7 offsprings)
    Officer
    1994-02-07 ~ now
    OF - Director → CIF 0
    Michel, Graham
    Company Director
    Individual (7 offsprings)
    Officer
    1994-02-07 ~ 1996-12-01
    OF - Secretary → CIF 0
    Mr Graham Michel
    Born in November 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rolfe, Marion Frances
    Credit Manager
    Individual (5 offsprings)
    Officer
    1996-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ross, Colin Stewart
    Computer Consultant born in July 1952
    Individual (1 offspring)
    Officer
    1994-02-07 ~ 1996-07-29
    OF - Director → CIF 0
  • 4
    Dunne, John Joseph
    Regional General Manager born in August 1955
    Individual (6 offsprings)
    Officer
    1994-02-07 ~ 1994-05-01
    OF - Director → CIF 0
  • 5
    Baldock, Andrew Gregory John
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    1994-02-07 ~ 1994-05-01
    OF - Director → CIF 0
  • 6
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1994-02-04 ~ 1994-02-07
    OF - Nominee Secretary → CIF 0
  • 7
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1994-02-04 ~ 1994-02-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN DEVELOPMENT SYSTEMS LIMITED

Period: 1994-02-04 ~ now
Company number: 02894924
Registered name
SOVEREIGN DEVELOPMENT SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
3,341 GBP2025-04-30
Cash at bank and in hand
84,393 GBP2025-04-30
87,858 GBP2024-04-30
Current Assets
87,734 GBP2025-04-30
87,858 GBP2024-04-30
Net Current Assets/Liabilities
24,740 GBP2025-04-30
24,557 GBP2024-04-30
Total Assets Less Current Liabilities
24,740 GBP2025-04-30
24,557 GBP2024-04-30
Net Assets/Liabilities
24,740 GBP2025-04-30
24,557 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
24,640 GBP2025-04-30
24,457 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
3,341 GBP2025-04-30
Trade Creditors/Trade Payables
Current
33 GBP2025-04-30
Other Taxation & Social Security Payable
Current
242 GBP2025-04-30
1,669 GBP2024-04-30

  • SOVEREIGN DEVELOPMENT SYSTEMS LIMITED
    Info
    Registered number 02894924
    19 Chequers, Bishops Park, Bishops Stortford, Hertfordshire CM23 4BX
    PRIVATE LIMITED COMPANY incorporated on 1994-02-04 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    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.