SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED

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 6

1
Dalli, Dominic Stefan
Born in August 1972
Individual (21 offsprings)
Officer
2010-04-22 ~ now
OF - Director → CIF 0
2
Pars, Andrew Derek
Born in July 1966
Individual (8 offsprings)
Officer
2017-06-15 ~ now
OF - Director → CIF 0
3
Hayden, Andrew Charles
Born in September 1962
Individual (10 offsprings)
Officer
2004-11-30 ~ now
OF - Director → CIF 0
4
Whittle, Kevin Richardson
Born in September 1964
Individual (6 offsprings)
Officer
2010-04-22 ~ now
OF - Director → CIF 0
5
Myers, David John
Born in November 1963
Individual (6 offsprings)
Officer
2010-04-22 ~ now
OF - Director → CIF 0
6
SOVEREIGN CAPITAL PARTNERS LLP
25, Victoria Street, London, England
Active Corporate (28 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Brooks, Peter John Sutton
Venture Capitalist born in July 1957
Individual (9 offsprings)
Officer
2004-11-30 ~ 2006-05-02
OF - Director → CIF 0
2
Nash, John Alfred Stoddard
Venture Capitalist born in March 1949
Individual (4 offsprings)
Officer
2004-11-30 ~ 2013-01-10
OF - Director → CIF 0
3
Robson, Ryan James Henry
Investment Director born in December 1970
Individual (9 offsprings)
Officer
2004-11-30 ~ 2011-03-31
OF - Director → CIF 0
4
Needley, Michael
Accountant born in August 1970
Individual (7 offsprings)
Officer
2004-11-30 ~ 2017-09-30
OF - Director → CIF 0
Needley, Michael
Accountant
Individual (7 offsprings)
Officer
2004-11-30 ~ 2017-09-30
OF - Secretary → CIF 0
5
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-11-10 ~ 2004-11-30
PE - Nominee Secretary → CIF 0
6
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2004-11-10 ~ 2004-11-30
PE - Nominee Director → CIF 0

Company in focus

Previous name

SHOPGRAIN LIMITED - 2004-11-22

Standard Industrial Classification

82110 - Combined Office Administrative Service Activities

Related profiles found in government register

SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
Info
SHOPGRAIN LIMITED - 2004-11-22
Registered number 05282914
25 Victoria Street, London SW1H 0EX
PRIVATE LIMITED COMPANY incorporated on 2004-11-10 (21 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-09-30
CIF 0
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
S
Registered number 05282914
25, Victoria Street, London, United Kingdom, SW1H 0EX
CIF 1
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
S
Registered number missing
25, Victoria Street, London, England, SW1H 0EX
Private Limited Company
CIF 2
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
S
Registered number 05282914
25, Victoria Street, London, England, SW1H 0EX
Private Limited Company in Companies House, England & Wales
CIF 3
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
S
Registered number 05282914
25, Victoria Street, London, England, SW1H 0EX
Private Limited Company in Companies House, England & Wales
CIF 4 CIF 5 CIF 6

(more)

Offspring entities and appointments

Active 6

1
BB SHELF 6 LP
C/o Brodies Llp, 58 Capital Square Morrison Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2020-09-18 ~ now
CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
2
MANAGEMENT OPPORTUNITIES LIMITED
- now
HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
AMO GP LIMITED - 1991-05-22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
SC FOUNDER CV I LP
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2023-05-30 ~ now
CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
4
SC FOUNDER V LP
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2020-09-18 ~ now
CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
5
SC FOUNDER VI LP
C/o Brodies Llp, 58 Morrison Street Capital Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2025-10-31 ~ now
CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
6
SOVEREIGN CAPITAL PARTNERS LLP
25 Victoria Street, London
Active Corporate (28 parents, 22 offsprings)
Officer
2005-02-28 ~ now
CIF 1 - LLP Member → ME