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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 15
  • 1
    Cooper, Geoffrey Arthur
    Accountant born in June 1942
    Individual (18 offsprings)
    Officer
    2001-01-03 ~ 2001-07-31
    OF - Director → CIF 0
    Cooper, Geoffrey Arthur
    Individual (18 offsprings)
    Officer
    2001-01-03 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 2
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual (54 offsprings)
    Officer
    2001-01-03 ~ 2001-12-01
    OF - Director → CIF 0
    Fitzhugh, Dirk Olaf
    Individual (54 offsprings)
    Officer
    2001-07-31 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 3
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (101 offsprings)
    Officer
    2001-01-03 ~ 2018-12-12
    OF - Director → CIF 0
  • 4
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (98 offsprings)
    Officer
    2001-05-16 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Holmes, Benedict
    Chartered Surveyor born in August 1984
    Individual (22 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Sharples, Bernard John
    Chartered Engineer born in April 1948
    Individual (45 offsprings)
    Officer
    2001-01-03 ~ 2001-05-16
    OF - Director → CIF 0
  • 7
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    2001-07-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Orriss, Mark William
    Development Director born in January 1963
    Individual (18 offsprings)
    Officer
    2001-07-31 ~ 2018-12-12
    OF - Director → CIF 0
  • 9
    Bate, Ken
    Company Director born in April 1960
    Individual (48 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2001-05-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (127 offsprings)
    Officer
    2001-12-01 ~ 2018-12-12
    OF - Director → CIF 0
    Tapp, Richard Francis
    Solicitor
    Individual (127 offsprings)
    Officer
    2001-12-01 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 12
    Pellard, Brian
    Director born in April 1942
    Individual (44 offsprings)
    Officer
    2001-01-03 ~ 2001-07-31
    OF - Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2001-01-03 ~ 2001-01-03
    OF - Nominee Secretary → CIF 0
  • 14
    SOVEREIGN HARBOUR LIMITED
    - now 02217605
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    C/o Rcl Partners Llp, 1 Albemarle Street, London, United Kingdom
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2001-01-03 ~ 2001-01-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED

Period: 2003-11-27 ~ 2021-11-05
Company number: 04135060 04979205
Registered names
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED - Dissolved 04979205
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED
    Info
    SOVEREIGN HARBOUR WATERFRONT LIMITED - 2003-11-27
    Registered number 04135060
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham B3 2HB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-03 and dissolved on 2021-11-05 (20 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED
    S
    Registered number 4135060
    C/o Rcl Partners Llp, 1 Albemarle Street, London, United Kingdom, W1S 4HA
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    04979205 04135060... (more)
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.