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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 7
  • 1
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2003-11-28 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 2
    Orriss, Mark William
    Development Director born in January 1963
    Individual (18 offsprings)
    Officer
    2003-11-28 ~ 2018-12-12
    OF - Director → CIF 0
  • 3
    Bate, Ken
    Company Director born in April 1960
    Individual (48 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (101 offsprings)
    Officer
    2003-11-28 ~ 2018-12-12
    OF - Director → CIF 0
  • 5
    SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED
    - now 04135060 04979205
    SOVEREIGN HARBOUR WATERFRONT LIMITED - 2003-11-27
    C/o Rcl Partners Llp, 1 Albemarle Street, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2003-11-28 ~ 2003-11-28
    OF - Nominee Director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2003-11-28 ~ 2003-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN HARBOUR WATERFRONT LIMITED

Period: 2003-11-28 ~ 2021-02-13
Company number: 04979205
Registered name
SOVEREIGN HARBOUR WATERFRONT LIMITED - Dissolved 04135060... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SOVEREIGN HARBOUR WATERFRONT LIMITED
    Info
    Registered number 04979205
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham B3 2HB
    PRIVATE LIMITED COMPANY incorporated on 2003-11-28 and dissolved on 2021-02-13 (17 years 2 months). The company status is Dissolved.
    CIF 0
  • SOVEREIGN SECRETARIAL LIMITED
    S
    Registered number missing
    1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset, BH4 9DN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOULDBOURNE LIMITED
    03298246
    First Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.