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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 2
  • 1
    Saeed, Saquib
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
    Mr Saquib Saeed
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Office 3.05, 1 King Street, London, England
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2006-10-09 ~ 2021-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN SYSTEMS LIMITED

Period: 2006-10-09 ~ now
Company number: 05959753
Registered name
SOVEREIGN SYSTEMS LIMITED - now
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Fixed Assets
2,092 GBP2025-02-28
1,917 GBP2024-02-29
Current Assets
1,582,247 GBP2025-02-28
1,571,522 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-30,769 GBP2025-02-28
-39,619 GBP2024-02-29
Net Current Assets/Liabilities
1,551,478 GBP2025-02-28
1,531,903 GBP2024-02-29
Total Assets Less Current Liabilities
1,553,570 GBP2025-02-28
1,533,820 GBP2024-02-29
Net Assets/Liabilities
1,489,800 GBP2025-02-28
1,455,147 GBP2024-02-29
Equity
1,489,800 GBP2025-02-28
1,455,147 GBP2024-02-29

Related profiles found in government register
  • SOVEREIGN SYSTEMS LIMITED
    Info
    Registered number 05959753
    167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2006-10-09 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • SOVEREIGN PACIFIC MANAGERS LLC
    S
    Registered number missing
    942, Windemere Drive, Nw Salem, Or 97304, Usa
    INCORPORATED COMPANY.
    CIF 1
  • SOVEREIGN PACIFIC MANAGERS LLC
    S
    Registered number missing
    942 Windermere Drive, Nw Salem, Or 97304, Usa
    CIF 2
    INCORPORATED COMPANY.
    CIF 3
  • SOVEREIGN SYSTEMS LIMITED
    S
    Registered number 5959753
    Office 3.05, 1 King Street, London, England, EC2V 8AU
    Limited Company in England And Wales, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ALTER TRADE LTD.
    05960496
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-09 ~ 2015-02-16
    CIF 1 - Director → ME
  • 2
    EPM MAESTRO LIMITED
    06454943
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    R&R ALLIANCE LTD.
    05960523
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-09 ~ dissolved
    CIF 3 - Director → ME
  • 4
    RTL ALLIANCE LTD.
    05960488
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-09 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.