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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
Active 5
  • 1
    Mr John Lyndon Hodgson
    Born in February 1959
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Denton, Simon John, Mr.
    Born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, David Charles
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Mr Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    SOVEREIGN SECRETARIES LTD.
    icon of addressSovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (3 parents, 152 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Hodgson, John Lyndon
    Solicitor born in February 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 2001-12-14
    OF - Director → CIF 0
  • 2
    Butterworth, Dolores
    Administrator born in April 1966
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2000-11-17
    OF - Director → CIF 0
  • 3
    Lancaster, Laurence, Mr.
    Barrister-At-Law born in November 1981
    Individual
    Officer
    icon of calendar 2012-04-03 ~ 2017-03-17
    OF - Director → CIF 0
  • 4
    Le Breton, Ian
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2016-11-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Bilton, Howard Thomas Dixon
    Barrister born in August 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 2010-04-16
    OF - Director → CIF 0
  • 6
    Chan, Lai Yee
    Individual
    Officer
    icon of calendar 2010-02-15 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 7
    Stobie, Stuart Milburn Macdonald
    Consultant born in May 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2000-11-17
    OF - Director → CIF 0
  • 8
    Hanley, Simon Andrew
    Consultant born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2005-11-04
    OF - Director → CIF 0
  • 9
    Dentith, Diane
    Directors born in July 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 2010-04-16
    OF - Director → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-10-14 ~ 1998-10-14
    PE - Nominee Director → CIF 0
  • 11
    SOVEREIGN SECRETARIES LTD.
    icon of address40, Craven Street, Charing Cross, London, England
    Dissolved Corporate (3 parents, 152 offsprings)
    Officer
    1998-10-14 ~ 2012-11-27
    PE - Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-14 ~ 1998-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN GROUP SERVICES LIMITED

Previous names
SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED - 2008-04-09
SOVEREIGN COMPANY FORMATIONS LTD. - 1999-03-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
252023-06-01 ~ 2024-05-31
172022-06-01 ~ 2023-05-31
Property, Plant & Equipment
1,846 GBP2024-05-31
1,579 GBP2023-05-31
Fixed Assets
1,846 GBP2024-05-31
1,579 GBP2023-05-31
Debtors
Non-current
6,764 GBP2024-05-31
6,764 GBP2023-05-31
Current
501,236 GBP2024-05-31
663,616 GBP2023-05-31
Cash at bank and in hand
199,463 GBP2024-05-31
122,000 GBP2023-05-31
Current Assets
707,463 GBP2024-05-31
792,380 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-182,375 GBP2024-05-31
Net Current Assets/Liabilities
525,088 GBP2024-05-31
496,110 GBP2023-05-31
Total Assets Less Current Liabilities
526,934 GBP2024-05-31
497,689 GBP2023-05-31
Net Assets/Liabilities
526,934 GBP2024-05-31
497,689 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
525,934 GBP2024-05-31
496,689 GBP2023-05-31
Equity
526,934 GBP2024-05-31
497,689 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,527 GBP2024-05-31
1,805 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
226 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
455 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
681 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
1,846 GBP2024-05-31
1,579 GBP2023-05-31
Other Debtors
Non-current
6,764 GBP2024-05-31
6,764 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
84 GBP2024-05-31
6,953 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
485,614 GBP2024-05-31
633,691 GBP2023-05-31
Other Debtors
Current
320 GBP2024-05-31
11,118 GBP2023-05-31
Prepayments/Accrued Income
Current
11,193 GBP2024-05-31
3,859 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
4,025 GBP2024-05-31
7,995 GBP2023-05-31
Cash and Cash Equivalents
199,463 GBP2024-05-31
122,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
5,987 GBP2024-05-31
2,802 GBP2023-05-31
Amounts owed to group undertakings
Current
134,046 GBP2024-05-31
119,445 GBP2023-05-31
Corporation Tax Payable
Current
4,274 GBP2023-05-31
Other Creditors
Current
18,197 GBP2024-05-31
19,383 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
24,145 GBP2024-05-31
150,366 GBP2023-05-31
Creditors
Current
182,375 GBP2024-05-31
296,270 GBP2023-05-31
Net Deferred Tax Liability/Asset
4,025 GBP2024-05-31
7,995 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,970 GBP2023-06-01 ~ 2024-05-31

  • SOVEREIGN GROUP SERVICES LIMITED
    Info
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED - 2008-04-09
    SOVEREIGN COMPANY FORMATIONS LTD. - 2008-04-09
    Registered number 03652447
    icon of addressSuite 211 60 St Martins Lane, Covent Garden, London WC2N 4JS
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.