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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
Active 7
  • 1
    Pursglove, Michael Charles
    Born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Di Cara, Penelope, Councillor
    Born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Geoffrey Andrew
    Born in March 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Leney, Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Weeks, Janet Anne
    Born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
  • 6
    O'dwyer, Peter
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Cervenka, John Mischa
    Born in April 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Doran, Peter Michael
    Engineer born in November 1955
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2009-07-13
    OF - Director → CIF 0
  • 3
    Clark, Carole Ann
    Self Employed born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-19 ~ 2018-12-03
    OF - Director → CIF 0
  • 4
    Warner, Patrick Hugh Daniel
    Managing Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2015-12-07
    OF - Director → CIF 0
  • 5
    Cooper, Geoffrey Arthur
    Accountant born in June 1942
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2007-07-17
    OF - Director → CIF 0
    Cooper, Geoffrey Arthur
    Accountant
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 6
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2007-07-06
    OF - Director → CIF 0
  • 7
    Runalls, Richard Hart
    Retired born in May 1949
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2019-08-17
    OF - Director → CIF 0
  • 8
    Green, David John
    Engineering Consultant born in April 1944
    Individual
    Officer
    icon of calendar 2009-09-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Thomas, John Roger, Councillor
    Lecturer born in December 1947
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2011-06-27
    OF - Director → CIF 0
  • 10
    Garland, Andrew
    Area Manager born in May 1974
    Individual
    Officer
    icon of calendar 2012-08-28 ~ 2015-03-16
    OF - Director → CIF 0
  • 11
    Pellard, Brian
    Director born in April 1942
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2003-04-08
    OF - Director → CIF 0
  • 12
    Wheel, Anthony John
    Chartered Civil Engineer born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-31 ~ 2007-12-18
    OF - Director → CIF 0
  • 13
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressWallside House, 12 Mount Ephram Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-12-14 ~ 2001-01-11
    PE - Secretary → CIF 0
    2002-02-05 ~ 2024-01-30
    PE - Secretary → CIF 0
  • 14
    icon of addressWallside House, 12 Mount Ephraim Road, Tunbridge Wells
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2000-12-14 ~ 2001-01-11
    PE - Director → CIF 0
parent relation
Company in focus

SOVEREIGN HARBOUR TRUST

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
    icon of address18 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). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • SOVEREIGN HARBOUR TRUST
    S
    Registered number 04125834
    icon of addressWallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, England, TN1 1EG
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in Registrar Of Companies At Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address18 Hyde Gardens, Eastbourne, East Sussex, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.