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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
Active 4
  • 1
    Luff, Matthew Peter
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Newnham, Richard John
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Christine
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1,031,287 GBP2024-04-30
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Curry, Ian
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Morris, Graham James
    Director born in May 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ 2011-09-21
    OF - Director → CIF 0
  • 3
    Gandhi, Devendra
    Group Corporate Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2006-11-01
    OF - Director → CIF 0
  • 4
    Costello, Edward John
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-09 ~ 2011-09-09
    OF - Director → CIF 0
  • 5
    Wicks, Trevor
    Regional Director born in July 1974
    Individual (72 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Cranley, Jonathan Gary
    Developer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-26 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Ketteridge, Gregory Charles
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2011-09-21
    OF - Director → CIF 0
  • 8
    Brodie, Jonathan Ross
    Director born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2011-09-09
    OF - Director → CIF 0
  • 9
    Fotheringham, Kirsten Lynne
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 10
    Moghal, Zahida Noreen
    Solicitor born in October 1975
    Individual
    Officer
    icon of calendar 2011-07-28 ~ 2011-09-21
    OF - Director → CIF 0
  • 11
    Phillips, Christopher John
    Consultant born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2022-11-28
    OF - Director → CIF 0
  • 12
    Dipre, Patricia Bernadette
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2024-10-01
    OF - Director → CIF 0
  • 13
    Beenham, Amanda
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-26 ~ 2004-07-26
    PE - Nominee Director → CIF 0
    2004-07-26 ~ 2004-07-26
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-07-26 ~ 2004-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN PLACE LIMITED

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
    icon of address2 Chartland House, Old Station Approach, Leatherhead KT22 7TE
    PRIVATE LIMITED COMPANY incorporated on 2004-07-26 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.