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 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, 20230 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
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
child relation
Offspring entities and appointments 43
  • 1
    A&D TRADE LTD.
    05880985
    60 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-19 ~ 2007-08-09
    CIF 24 - Director → ME
  • 2
    ALTER TRADE LTD.
    05960496
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-09 ~ 2015-02-16
    CIF 1 - Director → ME
  • 3
    ARTEN INVEST LTD.
    05881072
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ dissolved
    CIF 25 - Director → ME
  • 4
    ASIAN TRANS TEAM CO. LTD.
    06456009
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-18 ~ dissolved
    CIF 3 - Director → ME
  • 5
    ATLANTIC BUNKERS COMPANY LTD.
    05366578
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-16 ~ dissolved
    CIF 34 - Director → ME
  • 6
    BRANDEN COMMERCE LTD.
    06090372
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    CIF 17 - Director → ME
  • 7
    CLEORON ALLIANCE LTD.
    05810466
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-09 ~ dissolved
    CIF 26 - Director → ME
  • 8
    CMX INTER LTD.
    06420635
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-07 ~ dissolved
    CIF 7 - Director → ME
  • 9
    COLLAX LTD.
    05290751
    Office 11 456-458 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-18 ~ 2007-01-18
    CIF 37 - Director → ME
  • 10
    CORMORANT SALES & DISTRIBUTION LTD.
    05710423
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-15 ~ dissolved
    CIF 29 - Director → ME
  • 11
    DARFORD LTD
    05698465
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-06 ~ dissolved
    CIF 30 - Director → ME
  • 12
    DARRION IMPEX LTD.
    06231722
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-04-30 ~ 2009-07-17
    CIF 14 - Director → ME
  • 13
    DELLFORD TECHNOLOGY LTD.
    06323993
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-25 ~ dissolved
    CIF 12 - Director → ME
  • 14
    DELS ALLIANCE LTD.
    05585390
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-06 ~ dissolved
    CIF 31 - Director → ME
  • 15
    DENFERD LTD.
    05733239
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-07 ~ dissolved
    CIF 28 - Director → ME
  • 16
    DENIX ALLIANCE LTD.
    05636338
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-25 ~ 2011-01-18
    CIF 40 - Director → ME
  • 17
    DMV PROJECT LTD.
    05318668
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-21 ~ dissolved
    CIF 36 - Director → ME
  • 18
    ENFORD RESOURCES LTD.
    05586093
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-07 ~ dissolved
    CIF 42 - Director → ME
  • 19
    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 43 - Ownership of shares – 75% or more OE
  • 20
    FORMAX INVEST LTD.
    06346661
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-17 ~ dissolved
    CIF 11 - Director → ME
  • 21
    FTS COMMERCE LTD.
    05580838
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-03 ~ dissolved
    CIF 32 - Director → ME
  • 22
    IMTERRA LTD.
    06549952
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2009-09-18
    CIF 2 - Director → ME
  • 23
    INCOLINE TRADING LTD
    06345930
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-17 ~ dissolved
    CIF 10 - Director → ME
  • 24
    INTERTRADE TEAM LTD.
    06420541
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-07 ~ dissolved
    CIF 6 - Director → ME
  • 25
    LERDEX LTD.
    06345845
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-17 ~ dissolved
    CIF 8 - Director → ME
  • 26
    LOKOMOTIV LTD.
    06314252
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    CIF 13 - Director → ME
  • 27
    MARTEX INVEST LTD.
    05233540
    Office 11, 43 Bedford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-16 ~ 2006-08-14
    CIF 39 - Director → ME
  • 28
    MILSET INVEST LTD.
    06214249
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 16 - Director → ME
  • 29
    MTX SERVICE LTD.
    06345855
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-17 ~ 2009-04-20
    CIF 9 - Director → ME
  • 30
    NEWTEXKO LTD.
    05442702
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-04 ~ 2006-03-31
    CIF 33 - Director → ME
  • 31
    NOXWILL AGENCY LTD.
    06214204
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 15 - Director → ME
  • 32
    ORIENTAL OIL CO LTD. - now
    ORIENTAL OIL CORPORATION LTD.
    - 2013-09-24 05928962
    318 Old Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-09-08 ~ 2006-09-18
    CIF 21 - Director → ME
  • 33
    OVERTON SERVICES LTD.
    06090454
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-08 ~ 2010-02-08
    CIF 18 - Director → ME
  • 34
    R&R ALLIANCE LTD.
    05960523
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-09 ~ dissolved
    CIF 41 - Director → ME
  • 35
    RATEX LTD.
    05909132 06586344
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-17 ~ dissolved
    CIF 22 - Director → ME
  • 36
    RENDON EXPORT LTD
    05972117
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-19 ~ 2007-10-18
    CIF 19 - Director → ME
  • 37
    RIKOTRANS LTD.
    05810665
    7 Bell Yard, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-05-09 ~ 2009-06-24
    CIF 27 - Director → ME
  • 38
    RONTEX ALLIANCE LTD.
    06420478 07866108
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2008-06-16
    CIF 4 - Director → ME
  • 39
    RTL ALLIANCE LTD.
    05960488
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-09 ~ dissolved
    CIF 20 - Director → ME
  • 40
    SPARTA PROJECT LIMITED
    05233192
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-16 ~ dissolved
    CIF 38 - Director → ME
  • 41
    TELESCOPE TRADE LTD.
    05348566
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-01 ~ 2008-11-28
    CIF 35 - Director → ME
  • 42
    TEXIS INVEST LTD.
    06420490
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-11-07 ~ 2008-11-05
    CIF 5 - Director → ME
  • 43
    WINKLER LOGISTIC LTD.
    05894620
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-02 ~ 2008-06-16
    CIF 23 - Director → ME

The content of this website is protected by AgonGuard.

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

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