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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 6
  • 1
    Capon, Patricia Amy
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 2
    Raggatt, Sylvia Ruth
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 3
    Gardner, Peter Barrie
    Born in January 1932
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Colwell, Margaret
    Individual (1 offspring)
    Officer
    2005-08-15 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 5
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2527 offsprings)
    Officer
    2005-02-14 ~ 2005-02-14
    OF - Nominee Director → CIF 0
  • 6
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2005-02-14 ~ 2005-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN LEISURE SERVICES LIMITED

Period: 2005-02-14 ~ 2012-05-22
Company number: 05362628
Registered name
SOVEREIGN LEISURE SERVICES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • SOVEREIGN LEISURE SERVICES LIMITED
    Info
    Registered number 05362628
    21 Lodge Lane, Grays, Essex RM17 5RY
    PRIVATE LIMITED COMPANY incorporated on 2005-02-14 and dissolved on 2012-05-22 (7 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • SOVEREIGN DIRECTORS (T&C) LIMITED
    S
    Registered number missing
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANXA DIGITAL ENTERTAINMENT LIMITED
    05356807
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-14 ~ 2005-04-01
    CIF 1 - Director → ME

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