logo
explain how to read the page

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 2
  • 1
    Ward, Stephen Mark
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ now
    OF - Director → CIF 0
    Ward, Stephen Mark
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Mark Ward
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Goodenough, Paul Richard
    Architect born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Goodenough, Eric Thomas
    Civil Engineer born in September 1938
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2022-12-27
    OF - Director → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-06 ~ 2004-10-06
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-10-06 ~ 2004-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN HOLDINGS (DEVELOPMENTS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-29
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
100 GBP2024-06-29
100 GBP2023-06-30
Debtors
100 GBP2024-06-29
100 GBP2023-06-30
Creditors
Current
-100 GBP2024-06-29
-100 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-06-29
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-29
100 GBP2023-06-30
Equity
100 GBP2024-06-29
100 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-06-30
Investments in Group Undertakings
100 GBP2024-06-29
100 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-06-29
100 GBP2023-06-30
Other Creditors
Current
100 GBP2024-06-29
100 GBP2023-06-30

Related profiles found in government register
  • SOVEREIGN HOLDINGS (DEVELOPMENTS) LIMITED
    Info
    Registered number 05252400
    icon of addressC/o Watson Associates, 30-34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 2004-10-06 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • SOVEREIGN HOLDINGS (DEVELOPMENTS) LIMITED
    S
    Registered number 05252400
    icon of address30/34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSovereign House, Avenue Lane, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    156,836 GBP2024-06-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.