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 1
  • Asim, Muhammed
    Director born in March 1975
    Individual (7 offsprings)
    Officer
    2018-05-15 ~ dissolved
    OF - Director → CIF 0
    Mr Muhammed Asim
    Born in March 1975
    Individual (7 offsprings)
    Person with significant control
    2018-05-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Douther, Patrick John Joseph
    Director Of Chauffeur Service born in December 1955
    Individual
    Officer
    2003-06-16 ~ 2007-10-08
    OF - Director → CIF 0
    Douther, Patrick John Joseph
    Director Of Chauffeur Service
    Individual
    Officer
    2003-06-16 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 2
    Greene, Glenn Maurice, Mr.
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-05-25
    OF - Director → CIF 0
  • 3
    Hughes, Mark
    Print Designer/Director born in June 1950
    Individual (13 offsprings)
    Officer
    2009-07-22 ~ 2012-06-11
    OF - Director → CIF 0
    Hughes, Mark
    Director born in June 1950
    Individual (13 offsprings)
    2014-01-01 ~ 2018-01-09
    OF - Director → CIF 0
    Hughes, Mark
    Individual (13 offsprings)
    Officer
    2007-10-08 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 4
    Hussain, Karamat
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 5
    Plumstead, John
    Director Of Chauffeur Service born in August 1947
    Individual
    Officer
    2003-06-16 ~ 2007-10-08
    OF - Director → CIF 0
  • 6
    Cook, Stephen Peter
    Director Of Chauffeur Service born in November 1957
    Individual
    Officer
    2003-06-16 ~ 2007-10-08
    OF - Director → CIF 0
  • 7
    Temple, Alan Roy
    Chartered Accountant born in February 1959
    Individual (4 offsprings)
    Officer
    2007-10-08 ~ 2009-08-02
    OF - Director → CIF 0
  • 8
    Khan, Jahanzeb
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2012-06-17 ~ 2014-12-01
    OF - Director → CIF 0
  • 9
    Saleem, Mohammad Farooq
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2012-06-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 10
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    177,698 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    22 Melton Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-06-16 ~ 2003-06-16
    PE - Secretary → CIF 0
  • 12
    22 Melton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-16 ~ 2003-06-16
    PE - Director → CIF 0
parent relation
Company in focus

SOVEREIGN CHAUFFEURS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Class 2 ordinary share
0 GBP2015-07-01 ~ 2016-06-30
Fixed Assets - Investments
509,649 GBP2016-06-30
509,649 GBP2015-06-30
Current liabilities
-138,647 GBP2016-06-30
-138,647 GBP2015-06-30
Net Current Assets/Liabilities
-138,647 GBP2016-06-30
-138,647 GBP2015-06-30
Total Assets Less Current Liabilities
371,002 GBP2016-06-30
371,002 GBP2015-06-30
Called-up share capital
71 GBP2016-06-30
71 GBP2015-06-30
Retained earnings
370,931 GBP2016-06-30
370,931 GBP2015-06-30
Shareholder's fund
371,002 GBP2016-06-30
371,002 GBP2015-06-30
Fixed Assets - Investments
Investments other than loans
509,649 GBP2016-06-30
509,649 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
70 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
70 GBP2016-06-30
70 GBP2015-06-30
Number of shares allotted
Class 2 ordinary share
30 shares2016-06-30
Paid-up share capital
Class 2 ordinary share
1 GBP2016-06-30
1 GBP2015-06-30
Related profiles found in government register
  • SOVEREIGN CHAUFFEURS HOLDINGS LIMITED
    Info
    Registered number 04799479
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    Private Limited Company incorporated on 2003-06-16 and dissolved on 2019-01-22 (15 years 7 months). The company status is Dissolved.
    CIF 0
  • SOVEREIGN CHAUFFEURS HOLDINGS LIMITED
    S
    Registered number 04799479
    12 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOVEREIGN CHAUFFEURS OF LONDON LIMITED - 2006-07-11
    58 Leman Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,291,243 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.