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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
    Newnham, Richard John
    Born in February 1980
    Individual (1 offspring)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Fotheringham, Kirsten Lynne
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 3
    Beenham, Amanda
    Individual (3 offsprings)
    Officer
    2004-07-26 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 4
    Curry, Ian
    Director born in May 1968
    Individual (31 offsprings)
    Officer
    2009-10-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Morris, Graham James
    Director born in May 1973
    Individual (48 offsprings)
    Officer
    2009-10-31 ~ 2011-09-21
    OF - Director → CIF 0
  • 6
    Phillips, Christopher John
    Consultant born in January 1962
    Individual (4 offsprings)
    Officer
    2019-09-24 ~ 2022-11-28
    OF - Director → CIF 0
  • 7
    Gandhi, Devendra
    Group Corporate Director born in November 1959
    Individual (97 offsprings)
    Officer
    2005-01-31 ~ 2006-11-01
    OF - Director → CIF 0
  • 8
    Wicks, Trevor
    Regional Director born in July 1974
    Individual (87 offsprings)
    Officer
    2006-11-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Costello, Edward John
    Director born in January 1959
    Individual (46 offsprings)
    Officer
    2011-09-09 ~ 2011-09-09
    OF - Director → CIF 0
  • 10
    Brodie, Jonathan Ross
    Director born in August 1954
    Individual (45 offsprings)
    Officer
    2004-07-26 ~ 2011-09-09
    OF - Director → CIF 0
  • 11
    Dipre, Patricia Bernadette
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2011-09-21 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Jones, Christine
    Born in July 1966
    Individual (1 offspring)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 13
    Moghal, Zahida Noreen
    Solicitor born in October 1975
    Individual (16 offsprings)
    Officer
    2011-07-28 ~ 2011-09-21
    OF - Director → CIF 0
  • 14
    Cranley, Jonathan Gary
    Developer born in August 1962
    Individual (40 offsprings)
    Officer
    2004-07-26 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    Ketteridge, Gregory Charles
    Director born in December 1958
    Individual (125 offsprings)
    Officer
    2011-09-09 ~ 2011-09-21
    OF - Director → CIF 0
  • 16
    Luff, Matthew Peter
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2023-03-11 ~ 2025-12-12
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-07-26 ~ 2004-07-26
    OF - Nominee Director → CIF 0
    2004-07-26 ~ 2004-07-26
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-07-26 ~ 2004-07-26
    OF - Nominee Director → CIF 0
  • 19
    HES ESTATE MANAGEMENT LIMITED
    09531224
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents, 264 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN PLACE LIMITED

Period: 2004-07-26 ~ now
Company number: 05188949
Registered name
SOVEREIGN PLACE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
11 GBP2024-12-31
11 GBP2023-12-31
Net Assets/Liabilities
11 GBP2024-12-31
11 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
11 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
11 GBP2024-12-31
11 GBP2023-12-31

  • SOVEREIGN PLACE LIMITED
    Info
    Registered number 05188949
    2 Chartland House, Old Station Approach, Leatherhead KT22 7TE
    PRIVATE LIMITED COMPANY incorporated on 2004-07-26 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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