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
    Griffiths, Lucy Anne
    Administrator born in April 1973
    Individual (5 offsprings)
    Officer
    2006-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Hills, Jacqueline Suzanne
    Administrator born in May 1962
    Individual (4 offsprings)
    Officer
    2006-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Hills, Graham
    Sales Manager born in November 1963
    Individual (6 offsprings)
    Officer
    2006-07-17 ~ now
    OF - Director → CIF 0
    Hills, Graham
    Sales Manager
    Individual (6 offsprings)
    Officer
    2006-07-17 ~ now
    OF - Secretary → CIF 0
    Mr Graham Hills
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Griffiths, Glyn David
    Sales Manager born in April 1964
    Individual (7 offsprings)
    Officer
    2006-07-17 ~ now
    OF - Director → CIF 0
    Mr Glyn David Griffiths
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Whittington, Roger Leslie
    Instrument Technican born in October 1947
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2006-07-17
    OF - Director → CIF 0
  • 2
    Curran, Rory John
    Sales Manager born in March 1971
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2011-04-13
    OF - Director → CIF 0
  • 3
    Curran, Delphine Veronique
    School Nurse born in October 1973
    Individual
    Officer
    2010-01-01 ~ 2011-04-13
    OF - Director → CIF 0
  • 4
    Mr Graham Hills
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Whittington, Christine Ann
    Administrator born in December 1948
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2006-07-17
    OF - Director → CIF 0
    Whittington, Christine Ann
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 6
    Mr Glyn David Griffiths
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOVEREIGN SURGICAL GROUP LTD

Previous name
SOVEREIGN SURGICAL LIMITED - 2012-04-11
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30
Property, Plant & Equipment
127 GBP2024-03-30
127 GBP2023-03-30
Debtors
30 GBP2024-03-30
30 GBP2023-03-30
Creditors
Current
89,050 GBP2024-03-30
89,050 GBP2023-03-30
Net Current Assets/Liabilities
-89,020 GBP2024-03-30
-89,020 GBP2023-03-30
Total Assets Less Current Liabilities
-88,893 GBP2024-03-30
-88,893 GBP2023-03-30
Equity
Called up share capital
300 GBP2024-03-30
300 GBP2023-03-30
Retained earnings (accumulated losses)
-96,033 GBP2024-03-30
-96,033 GBP2023-03-30
Equity
-88,893 GBP2024-03-30
-88,893 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,755 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,628 GBP2023-03-30
Property, Plant & Equipment
Plant and equipment
127 GBP2024-03-30
127 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
30 GBP2024-03-30
30 GBP2023-03-30
Other Creditors
Current
89,050 GBP2024-03-30
89,050 GBP2023-03-30

Related profiles found in government register
  • SOVEREIGN SURGICAL GROUP LTD
    Info
    SOVEREIGN SURGICAL LIMITED - 2012-04-11
    Registered number 05571932
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk NR2 1AD
    Private Limited Company incorporated on 2005-09-22 (19 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-08
    CIF 0
  • SOVEREIGN SURGICAL GROUP LIMITED
    S
    Registered number 05571932
    8, The Drive, Hove, East Sussex, England, BN3 3JT
    ENGLAND & WALES
    CIF 1
  • SOVEREIGN SURGICAL GROUP LIMITED
    S
    Registered number 05571932
    Unit 2, Riverside Business Centre, Brighton Road, Shoreham-by-sea, West Sussex, England, BN43 6RE
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    LLP FORMATIONS NO 109 LLP - 2012-04-11
    Unit 2 Riverside Business Centre, Brighton Road, Shoreham-by-sea, West Sussex
    Active Corporate (6 parents)
    Current Assets (Company account)
    21,598 GBP2024-03-31
    Officer
    2011-10-04 ~ 2016-04-06
    CIF 1 - LLP Member → ME
  • 2
    LLP FORMATIONS NO 99 LLP - 2012-04-11
    Unit 2 Riverside Business Centre, Brighton Road, Shoreham-by-sea, West Sussex
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    274,560 GBP2024-03-30
    Officer
    2011-03-11 ~ 2015-03-31
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.