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
Active 1
  • 12 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    371,002 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Douther, Patrick John Joseph
    Director born in December 1955
    Individual
    Officer
    1996-04-24 ~ 2007-10-08
    OF - Director → CIF 0
    Douther, Patrick John Joseph
    Director
    Individual
    Officer
    1996-04-24 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 2
    Greene, Glenn Maurice, Mr.
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-06-26
    OF - Director → CIF 0
  • 3
    Hughes, Mark
    Print Designer/Director born in June 1950
    Individual (13 offsprings)
    Officer
    2009-07-22 ~ 2012-06-11
    OF - Director → CIF 0
    Hughes, Mark
    Director born in June 1950
    Individual (13 offsprings)
    2014-01-01 ~ 2017-09-11
    OF - Director → CIF 0
    2012-06-11 ~ 2017-09-11
    OF - Director → CIF 0
    2017-09-11 ~ 2018-01-09
    OF - Director → CIF 0
    Hughes, Mark
    Individual (13 offsprings)
    Officer
    2007-10-08 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 4
    Laws, Mark Albert
    Operations Director born in May 1962
    Individual
    Officer
    2000-11-27 ~ 2007-10-08
    OF - Director → CIF 0
  • 5
    Hussain, Karamat
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2019-09-23
    OF - Director → CIF 0
  • 6
    Dean, Charles
    Director born in May 1946
    Individual
    Officer
    1996-04-24 ~ 2003-07-15
    OF - Director → CIF 0
  • 7
    Plumstead, John
    Executive Salesman born in August 1947
    Individual
    Officer
    2003-03-31 ~ 2007-10-08
    OF - Director → CIF 0
  • 8
    Cook, Stephen Peter
    Director born in November 1957
    Individual
    Officer
    1996-04-24 ~ 2007-10-08
    OF - Director → CIF 0
  • 9
    Temple, Alan Roy
    Chartered Accountant born in February 1959
    Individual (4 offsprings)
    Officer
    2007-10-08 ~ 2009-08-02
    OF - Director → CIF 0
  • 10
    Khan, Jahanzeb
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2012-06-11 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    Saleem, Mohammad Farooq
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2012-06-11 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    22 Melton Street, Euston Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1996-04-24 ~ 1996-04-24
    PE - Nominee Director → CIF 0
  • 13
    22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1996-04-24 ~ 1996-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED

Previous name
SOVEREIGN CHAUFFEURS OF LONDON LIMITED - 2006-07-11
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets
2,129,972 GBP2016-06-30
2,391,122 GBP2015-06-30
Debtors
533,371 GBP2016-06-30
640,249 GBP2015-06-30
Cash at bank and in hand
38,619 GBP2016-06-30
15,113 GBP2015-06-30
Current Assets
628,057 GBP2016-06-30
655,362 GBP2015-06-30
Current liabilities
466,786 GBP2016-06-30
634,773 GBP2015-06-30
Net Current Assets/Liabilities
161,271 GBP2016-06-30
20,589 GBP2015-06-30
Total Assets Less Current Liabilities
2,291,243 GBP2016-06-30
2,411,711 GBP2015-06-30
Non-current liabilities
1,070,176 GBP2016-06-30
1,396,827 GBP2015-06-30
Net assets/liabilities including pension asset/liability
1,221,067 GBP2016-06-30
1,014,884 GBP2015-06-30
Called-up share capital
100 GBP2016-06-30
100 GBP2015-06-30
Retained earnings
1,220,967 GBP2016-06-30
1,014,784 GBP2015-06-30
Shareholder's fund
1,221,067 GBP2016-06-30
1,014,884 GBP2015-06-30
Cost/valuation of tangible fixed assets
3,733,109 GBP2016-06-30
3,284,270 GBP2015-06-30
Depreciation of tangible fixed assets
1,603,137 GBP2016-06-30
893,148 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
709,989 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-06-30
100 GBP2015-06-30
  • SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED
    Info
    SOVEREIGN CHAUFFEURS OF LONDON LIMITED - 2006-07-11
    Registered number 03190223
    58 Leman Street, London E1 8EU
    Private Limited Company incorporated on 1996-04-24 and dissolved on 2025-02-05 (28 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.