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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 5
  • 1
    James, Susan Lynn
    Business Executive born in August 1956
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2019-04-01
    OF - Director → CIF 0
    James, Susan Lynn
    Individual (4 offsprings)
    Officer
    2001-10-16 ~ 2009-01-01
    OF - Secretary → CIF 0
    Mr. Susan Lynn James
    Born in August 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    James, Robert
    Chairman born in September 1977
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    James, Robert
    Director born in September 1977
    Individual (11 offsprings)
    2001-10-16 ~ 2013-04-01
    OF - Director → CIF 0
    Mr Robert Daniel James
    Born in September 1977
    Individual (11 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2001-10-16 ~ 2001-10-16
    OF - Nominee Director → CIF 0
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2001-10-16 ~ 2001-10-16
    OF - Nominee Secretary → CIF 0
  • 5
    ABELL MORLISS NOMINEES LIMITED
    - now
    ABELL MORLISS (SDLT) LIMITED - 2026-01-05
    ABELL MORLISS NOMINEES LIMITED
    - 2020-02-28 03283844
    PHONON COMPUTING LIMITED - 1997-05-06
    128, Cannon Workshops, Cannon Drive, London, London, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Officer
    2009-01-01 ~ 2014-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN DISCOUNT SPARES LIMITED

Period: 2020-02-17 ~ 2022-04-26
Company number: 04304986
Registered names
SOVEREIGN DISCOUNT SPARES LIMITED - Dissolved
K2 ENGLAND LTD - 2020-02-17
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
100 GBP2021-03-31
100 GBP2020-03-31
Net Current Assets/Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Net Assets/Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Equity
100 GBP2021-03-31
100 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Other Creditors
Amounts falling due within one year
-100 GBP2021-03-31
-100 GBP2020-03-31

  • SOVEREIGN DISCOUNT SPARES LIMITED
    Info
    K2 ENGLAND LTD - 2020-02-17
    LANCER (WALSALL) LIMITED - 2020-02-17
    GLOBAL ELECTRICS (UK) LIMITED - 2020-02-17
    GLOBAL ELECTRICS UK LIMITED - 2020-02-17
    Registered number 04304986
    128 Cannon Workshops, Cannon Drive, London E14 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-16 and dissolved on 2022-04-26 (20 years 6 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.