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 3
  • 1
    Sheikh, Jamil
    Company Director born in January 1965
    Individual (37 offsprings)
    Officer
    2021-09-29 ~ now
    OF - director → CIF 0
  • 2
    Ali, Shereen
    Company Director born in January 1965
    Individual (35 offsprings)
    Officer
    2021-09-29 ~ now
    OF - director → CIF 0
  • 3
    Sheikh, Amar
    Company Director born in January 1961
    Individual (40 offsprings)
    Officer
    2004-10-22 ~ now
    OF - director → CIF 0
    Mr Amar Sheikh
    Born in January 1961
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Ali, Shereen
    Manager
    Individual (35 offsprings)
    Officer
    2006-04-06 ~ 2021-01-01
    OF - secretary → CIF 0
  • 2
    Sheikh, Elizabeth Sarah
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2008-02-04
    OF - director → CIF 0
    Sheikh, Elizabeth Sarah
    Company Director
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2006-04-06
    OF - secretary → CIF 0
  • 3
    Hayfield, Roy Leonard
    Company Director born in September 1943
    Individual (11 offsprings)
    Officer
    2000-01-17 ~ 2021-01-01
    OF - director → CIF 0
  • 4
    Sheikh, Momin
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2008-02-04 ~ 2021-09-29
    OF - director → CIF 0
    Mr Momin Sheikh
    Born in December 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    CENTRAL SECRETARIES LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1999-12-07 ~ 2000-01-17
    PE - secretary → CIF 0
  • 6
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-12-07 ~ 2000-01-17
    PE - director → CIF 0
parent relation
Company in focus

SOVEREIGN (COXWELL HALL) LIMITED

Previous name
WARD CORPORATION LIMITED - 2000-01-18
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
500 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • SOVEREIGN (COXWELL HALL) LIMITED
    Info
    WARD CORPORATION LIMITED - 2000-01-18
    Registered number 03889700
    Castle House 69-70, Victoria Street, Englefield Green, Egham TW20 0QX
    Private Limited Company incorporated on 1999-12-07 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.