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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 4
  • 1
    Merotto, Angela Antonietta
    Solicitor
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Mc Guinness, Richard John
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2003-03-25 ~ now
    OF - Director → CIF 0
    Mr Richard John Mcguinness
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-03-25 ~ 2003-03-25
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-03-25 ~ 2003-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN LOGISTICS & DISTRIBUTION LIMITED

Period: 2003-03-25 ~ now
Company number: 04710246
Registered name
SOVEREIGN LOGISTICS & DISTRIBUTION LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • SOVEREIGN LOGISTICS & DISTRIBUTION LIMITED
    Info
    Registered number 04710246
    Greenfields, Dumers Lane, Bury, Lancashire BL9 9UT
    PRIVATE LIMITED COMPANY incorporated on 2003-03-25 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • SOVEREIGN DIRECTORS (T&C) LIMITED
    S
    Registered number missing
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOX FABS LIMITED - now
    YALUSA TRADING COMPANY LIMITED
    - 2004-06-10 04710303
    46 Clarges Street, London, England
    Active Corporate (12 parents)
    Officer
    2003-03-25 ~ 2003-11-06
    CIF 1 - Director → ME

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