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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 (63 offsprings)
    Officer
    2000-06-13 ~ 2001-12-14
    OF - Director → CIF 0
    Mr John Lyndon Hodgson
    Born in February 1959
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Griffiths, David Charles
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Stephen James
    Tax Consultant born in December 1967
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 4
    Lancaster, Laurence, Mr.
    Barrister-At-Law born in November 1981
    Individual (2 offsprings)
    Officer
    2012-04-03 ~ 2017-03-17
    OF - Director → CIF 0
  • 5
    Mr. Georgios Agiomamitis
    Born in July 1984
    Individual (4 offsprings)
    Person with significant control
    2023-01-12 ~ 2025-03-20
    PE - Has significant influence or controlCIF 0
  • 6
    Denton, Simon John, Mr.
    Born in February 1964
    Individual (21 offsprings)
    Officer
    2000-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Le Breton, Ian
    Director born in June 1962
    Individual (12 offsprings)
    Officer
    2016-11-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Dentith, Diane
    Chartered Secretary born in July 1963
    Individual (128 offsprings)
    Officer
    2000-06-13 ~ 2010-04-20
    OF - Director → CIF 0
  • 9
    Hanley, Simon Andrew
    Company Consultant born in January 1963
    Individual (9 offsprings)
    Officer
    2000-06-13 ~ 2005-11-04
    OF - Director → CIF 0
  • 10
    Bilton, Howard Thomas Dixon
    Barrister-At-Law born in August 1962
    Individual (88 offsprings)
    Officer
    2000-06-13 ~ 2010-04-20
    OF - Director → CIF 0
    Mr Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-05-09 ~ 2000-05-09
    OF - Nominee Secretary → CIF 0
  • 12
    SOVEREIGN SECRETARIES LIMITED
    SOVEREIGN SECRETARIES LTD. 03652449
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (10 parents, 343 offsprings)
    Officer
    2012-11-27 ~ dissolved
    OF - Secretary → CIF 0
    2000-05-09 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-05-09 ~ 2000-05-09
    OF - Nominee Director → CIF 0
  • 14
    SOVEREIGN DIRECTORS (T&C) LIMITED
    SOVEREIGN (UK) LIMITED - now
    SOVEREIGN ACCOUNTING SERVICES LIMITED - 2012-03-15 03988850
    SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26 03988850
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-05-09 ~ 2000-06-13
    OF - Director → CIF 0
parent relation
Company in focus

SOVEREIGN (UK) LIMITED

Period: 2012-03-15 ~ now
Company number: 03988850
Registered names
SOVEREIGN (UK) LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
-1,000 GBP2024-05-31
-1,000 GBP2023-05-31

Related profiles found in government register
  • SOVEREIGN (UK) LIMITED
    Info
    SOVEREIGN ACCOUNTING SERVICES LIMITED - 2012-03-15
    SOVEREIGN FISCAL SERVICES LIMITED - 2012-03-15
    Registered number 03988850
    Suite 211 60 St Martins Lane, Covent Garden, London WC2N 4JS
    PRIVATE LIMITED COMPANY incorporated on 2000-05-09 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • SOVEREIGN DIRECTORS (T&C) LIMITED
    S
    Registered number missing
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOVEREIGN (UK) LIMITED - now
    SOVEREIGN ACCOUNTING SERVICES LIMITED
    - 2012-03-15 03988850
    SOVEREIGN FISCAL SERVICES LIMITED
    - 2000-05-26 03988850
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-05-09 ~ 2000-06-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.