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 2
  • 1
    Hetherington, Adam John
    Chartered Surveyor born in May 1965
    Individual (7 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 2
    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 (8 parents, 10 offsprings)
    Person with significant control
    2023-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Whitwood, Alison
    Individual
    Officer
    1999-07-08 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 2
    Falls, Robert Richard William
    Company Director born in March 1965
    Individual (24 offsprings)
    Officer
    1999-07-09 ~ 2005-01-25
    OF - Director → CIF 0
    Falls, Robert Richard William
    Company Director
    Individual (24 offsprings)
    Officer
    2000-04-20 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 3
    Newman, Graeme Phillip
    Company Director born in March 1953
    Individual
    Officer
    1999-07-08 ~ 2007-02-07
    OF - Director → CIF 0
  • 4
    Binnington, Timothy John
    Company Director born in June 1949
    Individual (11 offsprings)
    Officer
    1999-07-08 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    Geaves, Christopher John
    Chartered Surveyor born in September 1958
    Individual (11 offsprings)
    Officer
    2011-10-11 ~ 2023-11-02
    OF - Director → CIF 0
    Mr Christopher John Geaves
    Born in September 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 6
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-01 ~ 2023-11-02
    PE - Secretary → CIF 0
  • 7
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1999-02-25 ~ 1999-07-08
    PE - Nominee Director → CIF 0
    1999-02-25 ~ 1999-07-08
    PE - Nominee Secretary → CIF 0
  • 8
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1999-02-25 ~ 1999-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN LAND (HOLDINGS) LIMITED

Previous name
DE FACTO 765 LIMITED - 1999-07-08
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Current
98 GBP2023-03-31
Current Assets
98 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-98 GBP2024-03-31
Equity
2 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
23 GBP2023-03-31
Other Debtors
Current
75 GBP2023-03-31

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 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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
Active 1
  • CRESTBALE LIMITED - 1999-07-08
    Henrietta House, Henrietta Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,883,236 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.