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
    Bate, Ken
    Company Director born in April 1960
    Individual (68 offsprings)
    Officer
    2018-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holmes, Benedict
    Chartered Surveyor born in August 1984
    Individual (5 offsprings)
    Officer
    2018-12-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2007-04-02
    OF - Director → CIF 0
  • 3
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    2001-07-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Cooper, Geoffrey Arthur
    Accountant born in June 1942
    Individual
    Officer
    2001-01-03 ~ 2001-07-31
    OF - Director → CIF 0
    Cooper, Geoffrey Arthur
    Individual
    Officer
    2001-01-03 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 5
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (16 offsprings)
    Officer
    2001-12-01 ~ 2018-12-12
    OF - Director → CIF 0
    Tapp, Richard Francis
    Solicitor
    Individual (16 offsprings)
    Officer
    2001-12-01 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 6
    Sharples, Bernard John
    Chartered Engineer born in April 1948
    Individual (1 offspring)
    Officer
    2001-01-03 ~ 2001-05-16
    OF - Director → CIF 0
  • 7
    Orriss, Mark William
    Development Director born in January 1963
    Individual (2 offsprings)
    Officer
    2001-07-31 ~ 2018-12-12
    OF - Director → CIF 0
  • 8
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (35 offsprings)
    Officer
    2001-01-03 ~ 2018-12-12
    OF - Director → CIF 0
  • 9
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual
    Officer
    2001-01-03 ~ 2001-12-01
    OF - Director → CIF 0
    Fitzhugh, Dirk Olaf
    Individual
    Officer
    2001-07-31 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 10
    Pellard, Brian
    Director born in April 1942
    Individual
    Officer
    2001-01-03 ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-01-03 ~ 2001-01-03
    PE - Nominee Director → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-01-03 ~ 2001-01-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED

Previous name
SOVEREIGN HARBOUR WATERFRONT LIMITED - 2003-11-27
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 company status 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
Active 1
  • Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.