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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 14
  • 1
    Hodgson, John Lyndon
    Solicitor born in February 1959
    Individual (65 offsprings)
    Officer
    1998-10-14 ~ 2001-12-14
    OF - Director → CIF 0
    Mr John Lyndon Hodgson
    Born in February 1959
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Denton, Simon John, Mr.
    Born in February 1964
    Individual (21 offsprings)
    Officer
    1998-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Butterworth, Dolores
    Administrator born in April 1966
    Individual (2 offsprings)
    Officer
    2000-11-10 ~ 2000-11-17
    OF - Director → CIF 0
  • 4
    Stobie, Stuart Milburn Macdonald
    Consultant born in May 1970
    Individual (72 offsprings)
    Officer
    2000-11-10 ~ 2000-11-17
    OF - Director → CIF 0
  • 5
    Hanley, Simon Andrew
    Consultant born in January 1963
    Individual (15 offsprings)
    Officer
    1999-05-25 ~ 2005-11-04
    OF - Director → CIF 0
  • 6
    Chan, Lai Yee
    Individual (1 offspring)
    Officer
    2010-02-15 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 7
    Griffiths, David Charles
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 8
    Dentith, Diane
    Directors born in July 1963
    Individual (132 offsprings)
    Officer
    1998-10-14 ~ 2010-04-16
    OF - Director → CIF 0
  • 9
    Le Breton, Ian
    Director born in June 1962
    Individual (12 offsprings)
    Officer
    2016-11-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Bilton, Howard Thomas Dixon
    Barrister born in August 1962
    Individual (91 offsprings)
    Officer
    1998-10-14 ~ 2010-04-16
    OF - Director → CIF 0
    Mr Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Lancaster, Laurence, Mr.
    Barrister-At-Law born in November 1981
    Individual (2 offsprings)
    Officer
    2012-04-03 ~ 2017-03-17
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-10-14 ~ 1998-10-14
    OF - Nominee Secretary → CIF 0
  • 13
    SOVEREIGN SECRETARIES LTD. 03652449
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (10 parents, 421 offsprings)
    Officer
    2012-11-27 ~ dissolved
    OF - Secretary → CIF 0
    1998-10-14 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-10-14 ~ 1998-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN GROUP SERVICES LIMITED

Period: 2008-04-09 ~ now
Company number: 03652447
Registered names
SOVEREIGN GROUP SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
282024-06-01 ~ 2025-05-31
252023-06-01 ~ 2024-05-31
Property, Plant & Equipment
2,170 GBP2025-05-31
1,846 GBP2024-05-31
Fixed Assets
2,170 GBP2025-05-31
1,846 GBP2024-05-31
Debtors
Non-current
7,474 GBP2025-05-31
6,764 GBP2024-05-31
Current
740,448 GBP2025-05-31
549,496 GBP2024-05-31
Cash at bank and in hand
30,042 GBP2025-05-31
199,463 GBP2024-05-31
Current Assets
777,964 GBP2025-05-31
755,723 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-238,075 GBP2024-05-31
Net Current Assets/Liabilities
564,738 GBP2025-05-31
517,648 GBP2024-05-31
Total Assets Less Current Liabilities
566,908 GBP2025-05-31
519,494 GBP2024-05-31
Net Assets/Liabilities
566,908 GBP2025-05-31
519,494 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
1,000 GBP2023-06-01
Retained earnings (accumulated losses)
565,908 GBP2025-05-31
518,494 GBP2024-05-31
496,689 GBP2023-06-01
Equity
566,908 GBP2025-05-31
519,494 GBP2024-05-31
497,689 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
47,414 GBP2024-06-01 ~ 2025-05-31
21,805 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
47,414 GBP2024-06-01 ~ 2025-05-31
21,805 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,555 GBP2025-05-31
2,527 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,385 GBP2025-05-31
681 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
704 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
2,170 GBP2025-05-31
1,846 GBP2024-05-31
Other Debtors
Non-current
7,474 GBP2025-05-31
6,764 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
245 GBP2025-05-31
84 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
699,560 GBP2025-05-31
534,194 GBP2024-05-31
Other Debtors
Current
6,577 GBP2025-05-31
Prepayments/Accrued Income
Current
27,598 GBP2025-05-31
11,193 GBP2024-05-31
Debtors - Deferred Tax Asset
Current
6,468 GBP2025-05-31
4,025 GBP2024-05-31
Cash and Cash Equivalents
30,042 GBP2025-05-31
199,463 GBP2024-05-31
Trade Creditors/Trade Payables
Current
11,375 GBP2025-05-31
5,987 GBP2024-05-31
Amounts owed to group undertakings
Current
134,046 GBP2024-05-31
Taxation/Social Security Payable
Current
80,172 GBP2025-05-31
48,260 GBP2024-05-31
Other Creditors
Current
68,557 GBP2025-05-31
18,197 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
53,122 GBP2025-05-31
31,585 GBP2024-05-31
Creditors
Current
213,226 GBP2025-05-31
238,075 GBP2024-05-31
Net Deferred Tax Liability/Asset
6,468 GBP2025-05-31
4,025 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,443 GBP2024-06-01 ~ 2025-05-31

  • SOVEREIGN GROUP SERVICES LIMITED
    Info
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED - 2008-04-09
    SOVEREIGN COMPANY FORMATIONS LTD. - 2008-04-09
    Registered number 03652447
    Suite 211 60 St Martins Lane, Covent Garden, London WC2N 4JS
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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.