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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 10
  • 1
    Binnington, Timothy John
    Company Director born in June 1949
    Individual (33 offsprings)
    Officer
    1999-07-08 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Hetherington, Adam John
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Graeme Phillip
    Company Director born in March 1953
    Individual (16 offsprings)
    Officer
    1999-07-08 ~ 2007-02-07
    OF - Director → CIF 0
  • 4
    Geaves, Christopher John
    Chartered Surveyor born in September 1958
    Individual (17 offsprings)
    Officer
    2011-10-11 ~ 2023-11-02
    OF - Director → CIF 0
    Mr Christopher John Geaves
    Born in September 1958
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 5
    Falls, Robert Richard William
    Company Director born in March 1965
    Individual (81 offsprings)
    Officer
    1999-07-09 ~ 2005-01-25
    OF - Director → CIF 0
    Falls, Robert Richard William
    Company Director
    Individual (81 offsprings)
    Officer
    2000-04-20 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 6
    Whitwood, Alison
    Individual (5 offsprings)
    Officer
    1999-07-08 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 7
    CBRE LIMITED
    - now 03536032 02704074
    CB RICHARD ELLIS LIMITED - 2011-11-30
    CB HILLIER PARKER LIMITED - 2003-07-23
    PRECIS (1633) LIMITED - 1998-07-02
    Henrietta House, Henrietta Place, London, England
    Active Corporate (50 parents, 19 offsprings)
    Person with significant control
    2023-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    1999-02-25 ~ 1999-07-08
    OF - Nominee Director → CIF 0
  • 9
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    1999-02-25 ~ 1999-07-08
    OF - Nominee Director → CIF 0
    1999-02-25 ~ 1999-07-08
    OF - Nominee Secretary → CIF 0
  • 10
    IRWIN MITCHELL SECRETARIES LIMITED
    - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03 02880282
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (26 parents, 486 offsprings)
    Officer
    2002-02-01 ~ 2023-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN LAND (HOLDINGS) LIMITED

Period: 1999-07-08 ~ now
Company number: 03721273
Registered names
SOVEREIGN LAND (HOLDINGS) LIMITED - now
DE FACTO 765 LIMITED - 1999-07-08 03771034... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-98 GBP2025-03-31
-98 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • SOVEREIGN LAND (HOLDINGS) LIMITED
    Info
    DE FACTO 765 LIMITED - 1999-07-08
    Registered number 03721273
    Henrietta House, Henrietta Place, London W1G 0NB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • SOVEREIGN LAND (HOLDINGS) LIMITED
    S
    Registered number 03721273
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOVEREIGN LAND (MANAGEMENT) LIMITED
    - now 03783339
    CRESTBALE LIMITED - 1999-07-08
    Henrietta House, Henrietta Place, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.