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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 21
  • 1
    Cooper, Geoffrey Arthur
    Born in June 1942
    Individual (18 offsprings)
    Officer
    2001-01-11 ~ 2007-07-17
    OF - Director → CIF 0
    Cooper, Geoffrey Arthur
    Individual (18 offsprings)
    Officer
    2001-01-11 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 2
    Thomas, John Roger, Councillor
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2011-06-27
    OF - Director → CIF 0
  • 3
    Pursglove, Michael Charles
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2017-09-04 ~ 2026-01-16
    OF - Director → CIF 0
  • 4
    Wheel, Anthony John
    Born in January 1945
    Individual (4 offsprings)
    Officer
    2001-07-31 ~ 2007-12-18
    OF - Director → CIF 0
  • 5
    Warner, Patrick Hugh Daniel
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2011-03-14 ~ 2015-12-07
    OF - Director → CIF 0
  • 6
    Fitzhugh, Dirk Olaf
    Born in November 1941
    Individual (54 offsprings)
    Officer
    2001-01-11 ~ 2001-07-31
    OF - Director → CIF 0
  • 7
    Weeks, Janet Anne
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2017-09-04 ~ 2025-12-10
    OF - Director → CIF 0
  • 8
    Mills, Lee James
    Born in July 1958
    Individual (214 offsprings)
    Officer
    2003-04-08 ~ 2007-07-06
    OF - Director → CIF 0
  • 9
    Cervenka, John Mischa
    Born in April 1968
    Individual (44 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 10
    Collins, Geoffrey Andrew
    Born in March 1968
    Individual (44 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Director → CIF 0
  • 11
    Runalls, Richard Hart
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2019-08-17
    OF - Director → CIF 0
  • 12
    Di Cara, Penelope, Councillor
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 13
    Clark, Carole Ann
    Born in December 1947
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2018-12-03
    OF - Director → CIF 0
  • 14
    O'dwyer, Peter
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 15
    Garland, Andrew
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2012-08-28 ~ 2015-03-16
    OF - Director → CIF 0
  • 16
    Doran, Peter Michael
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2009-07-13
    OF - Director → CIF 0
  • 17
    Green, David John
    Born in April 1944
    Individual (4 offsprings)
    Officer
    2009-09-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Leney, Simon
    Individual (1 offspring)
    Officer
    2024-01-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Pellard, Brian
    Born in April 1942
    Individual (44 offsprings)
    Officer
    2001-01-11 ~ 2003-04-08
    OF - Director → CIF 0
  • 20
    C.H.H. FORMATIONS LIMITED
    02685084
    Wallside House, 12 Mount Ephraim Road, Tunbridge Wells
    Dissolved Corporate (12 parents, 125 offsprings)
    Officer
    2000-12-14 ~ 2001-01-11
    OF - Director → CIF 0
  • 21
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Wallside House, 12 Mount Ephram Road, Tunbridge Wells, Kent
    Active Corporate (16 parents, 415 offsprings)
    Officer
    2000-12-14 ~ 2001-01-11
    OF - Secretary → CIF 0
    2002-02-05 ~ 2024-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN HARBOUR TRUST

Period: 2000-12-14 ~ now
Company number: 04125834
Registered name
SOVEREIGN HARBOUR TRUST - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • SOVEREIGN HARBOUR TRUST
    Info
    Registered number 04125834
    18 Hyde Gardens, Eastbourne, East Sussex BN21 4PT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-12-14 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • SOVEREIGN HARBOUR TRUST
    S
    Registered number 04125834
    18, Hyde Gardens, Eastbourne, East Sussex, England, BN21 4PT
    Private Limited Company By Guarantee in Registrar Of Companies At Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOVEREIGN HARBOUR (SEA DEFENCES) COMMUNITY INTEREST COMPANY
    07078140
    18 Hyde Gardens, Eastbourne, East Sussex, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.