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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 19
  • 1
    Cox, Matthew Charles
    Individual (71 offsprings)
    Officer
    2023-06-05 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 2
    Charmak, Jill
    Retired born in April 1950
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2019-01-16
    OF - Director → CIF 0
  • 3
    Dobbs, Richard Alexander Edwin
    Born in May 1952
    Individual (1 offspring)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Ellison, Anne Christine
    Retired born in June 1947
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2021-08-16
    OF - Director → CIF 0
  • 5
    Burnand, Robert George
    Director
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 6
    Peyton-lander, Kirsty Roseanne
    Born in February 1982
    Individual (7 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Burnand, Nigel Francis
    Director born in October 1958
    Individual (181 offsprings)
    Officer
    2006-12-01 ~ 2018-01-05
    OF - Director → CIF 0
    2018-01-05 ~ 2018-08-17
    OF - Director → CIF 0
  • 8
    Hallet, Mark John
    Utilities Broker born in January 1953
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2019-04-18
    OF - Director → CIF 0
  • 9
    Taylor, Carl
    Born in October 1956
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 10
    Dearnley, Elaine
    Born in September 1963
    Individual (1 offspring)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 11
    Whitby, William Robert
    Property Developer born in March 1935
    Individual (11 offsprings)
    Officer
    2002-02-21 ~ 2008-06-30
    OF - Director → CIF 0
    Whitby, William Robert
    Individual (11 offsprings)
    Officer
    2002-02-21 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 12
    Mcdonald, Julie Bright
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2023-06-02 ~ 2024-08-09
    OF - Director → CIF 0
  • 13
    Marsh, Anthony
    Born in March 1945
    Individual (1 offspring)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 14
    Denega, Gregory
    Retired born in November 1943
    Individual (2 offsprings)
    Officer
    2023-06-05 ~ 2023-12-30
    OF - Director → CIF 0
  • 15
    Weeks, Janet Anne
    Retired born in March 1945
    Individual (3 offsprings)
    Officer
    2018-01-05 ~ 2018-08-09
    OF - Director → CIF 0
  • 16
    Whitby, Anthony William
    Property Developer born in November 1954
    Individual (24 offsprings)
    Officer
    2002-02-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    CHARLES COX LIMITED
    07432345
    Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, East Sussex, England
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    7 GBP2024-11-30
    Officer
    2025-09-30 ~ now
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-21 ~ 2002-02-21
    OF - Nominee Secretary → CIF 0
  • 19
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19 07246142
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (15 parents, 710 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2011-07-01 ~ 2023-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

P.H. 2002 SOVEREIGN MANAGEMENT LTD

Company number: 04378789
Registered name
P.H. 2002 SOVEREIGN MANAGEMENT LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-02-28
0 GBP2024-02-28
Equity
0 GBP2025-02-28
0 GBP2024-02-28

  • P.H. 2002 SOVEREIGN MANAGEMENT LTD
    Info
    Registered number 04378789
    Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, East Sussex BN9 9BA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-02-21 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.