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 7
  • 1
    Ross, Colin Stewart
    Computer Consultant born in July 1952
    Individual (1 offspring)
    Officer
    1994-02-07 ~ 1996-07-29
    OF - Director → CIF 0
  • 2
    Michel, Graham
    Born in November 1954
    Individual (6 offsprings)
    Officer
    1994-02-07 ~ now
    OF - Director → CIF 0
    Michel, Graham
    Company Director
    Individual (6 offsprings)
    Officer
    1994-02-07 ~ 1996-12-01
    OF - Secretary → CIF 0
    Mr Graham Michel
    Born in November 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dunne, John Joseph
    Regional General Manager born in August 1955
    Individual (6 offsprings)
    Officer
    1994-02-07 ~ 1994-05-01
    OF - Director → CIF 0
  • 4
    Baldock, Andrew Gregory John
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    1994-02-07 ~ 1994-05-01
    OF - Director → CIF 0
  • 5
    Rolfe, Marion Frances
    Credit Manager
    Individual (4 offsprings)
    Officer
    1996-12-01 ~ now
    OF - Secretary → CIF 0
  • 6
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1994-02-04 ~ 1994-02-07
    OF - Nominee Director → CIF 0
  • 7
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1994-02-04 ~ 1994-02-07
    OF - Nominee Secretary → 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
1,551 GBP2023-04-30
Cash at bank and in hand
87,858 GBP2024-04-30
81,286 GBP2023-04-30
Current Assets
87,858 GBP2024-04-30
82,837 GBP2023-04-30
Net Current Assets/Liabilities
24,557 GBP2024-04-30
19,514 GBP2023-04-30
Total Assets Less Current Liabilities
24,557 GBP2024-04-30
19,514 GBP2023-04-30
Net Assets/Liabilities
24,557 GBP2024-04-30
19,514 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
24,457 GBP2024-04-30
19,414 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,551 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,669 GBP2024-04-30
2,003 GBP2023-04-30

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.