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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 8
  • 1
    Huntley, Sarah
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Miss Sarah Huntley
    Born in October 1984
    Individual (6 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Summerfield, Emily
    Born in May 1987
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mrs Emily Summerfield
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Halsey Watson, Nigel William
    Accountant born in June 1957
    Individual (29 offsprings)
    Officer
    2001-05-30 ~ 2025-04-01
    OF - Director → CIF 0
    Halsey Watson, Nigel William
    Accountant
    Individual (29 offsprings)
    Officer
    2001-05-30 ~ 2025-04-01
    OF - Secretary → CIF 0
    Mr Nigel William Halsey Watson
    Born in June 1957
    Individual (29 offsprings)
    Person with significant control
    2016-05-30 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Huntley, Timothy
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mr Timothy Huntley
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Huntley, Paul Reginald
    Consultant born in May 1947
    Individual (5 offsprings)
    Officer
    2001-05-30 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Paul Reginald Huntley
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    2016-05-30 ~ 2025-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Brett, Michael John
    Business Development Consultan born in November 1946
    Individual (2 offsprings)
    Officer
    2001-05-30 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Michael John Brett
    Born in November 1946
    Individual (2 offsprings)
    Person with significant control
    2016-05-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    2001-05-30 ~ 2001-05-30
    OF - Nominee Director → CIF 0
  • 8
    COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2001-05-30 ~ 2001-05-30
    OF - Nominee Director → CIF 0
    2001-05-30 ~ 2001-05-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED

Period: 2001-05-30 ~ now
Company number: 04224905
Registered name
COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
606 GBP2025-03-31
606 GBP2024-03-31
Current Assets
9,584 GBP2025-03-31
8,673 GBP2024-03-31
Net Current Assets/Liabilities
9,584 GBP2025-03-31
8,673 GBP2024-03-31
Total Assets Less Current Liabilities
10,190 GBP2025-03-31
9,279 GBP2024-03-31
Accrued Liabilities/Deferred Income
-10,187 GBP2025-03-31
-9,276 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

  • COMPASS POINT (SOVEREIGN) MANAGEMENT LIMITED
    Info
    Registered number 04224905
    Bainton Accountancy Services C/o Post Office, 10 Bishopsmead Parade, East Horslry, Surrey KT24 6RT
    PRIVATE LIMITED COMPANY incorporated on 2001-05-30 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.