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 3
  • 1
    Weir, Gordon
    Company Director born in March 1962
    Individual (10 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Fitton, David James
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 3
    SOVEREIGN GLASS UNITS LIMITED - 2010-03-18
    MARPLACE (NUMBER 613) LIMITED - 2003-12-23
    Vale Street Mill, Vale Street, Nelson, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,433,624 GBP2023-12-31
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Austin, Frances Anne
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2023-12-06
    OF - Director → CIF 0
    Mrs Frances Anne Austin
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2023-12-06
    PE - Has significant influence or controlCIF 0
  • 2
    Mackie, Angus John Kinmond
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2004-01-22 ~ 2011-05-31
    OF - Director → CIF 0
    Mackie, Angus John Kinmond
    Director
    Individual (6 offsprings)
    Officer
    2004-01-22 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 3
    Hall, John Steven
    Technical Director born in August 1954
    Individual
    Officer
    2010-03-18 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Taylor, Glenn
    Director born in September 1956
    Individual
    Officer
    2004-01-22 ~ 2010-03-18
    OF - Director → CIF 0
  • 5
    Johnston, Mark Ronald
    Individual (8 offsprings)
    Officer
    2020-09-16 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 6
    Kluczniak, Lorraine
    Individual
    Officer
    2011-06-01 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 7
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2003-10-23 ~ 2004-01-22
    PE - Director → CIF 0
  • 8
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2003-10-23 ~ 2004-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN ALUMINIUM FRAMES LIMITED

Previous name
MARPLACE (NUMBER 612) LIMITED - 2003-12-23
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Amounts Owed By Related Parties
2 GBP2023-12-31
Current
2 GBP2022-12-31

  • SOVEREIGN ALUMINIUM FRAMES LIMITED
    Info
    MARPLACE (NUMBER 612) LIMITED - 2003-12-23
    Registered number 04941818
    Vale Street Mill, Nelson, Lancashire BB9 0TA
    Private Limited Company incorporated on 2003-10-23 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.