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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
Active 5
  • 1
    Ferris, Charlotte
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Wallace, Patrick Joseph
    Born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, James Wishart
    Born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Bingham, Luke
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWoodlands, 90 Bartholomew Street, Newbury, England
    Corporate (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Huckerby, Martin John
    Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2015-01-06
    OF - Director → CIF 0
    Huckerby, Martin John
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 2
    Akushie, Rita
    Chief Financial Officer born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Mckenna, Claire Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2020-12-03
    OF - Secretary → CIF 0
  • 4
    Lynch, Valerie Ann
    Individual
    Officer
    icon of calendar 2009-09-29 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 5
    Cowie, Jonathan Alexander
    Chief Operating Officer born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 6
    Franks, Marion
    Managing Director born in November 1948
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Tromanhauser, Kerry Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 8
    Russell, Steven
    Managing Director born in January 1953
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Aleppo, Stephen Joseph
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ 2022-08-25
    OF - Director → CIF 0
  • 10
    Egan, Shane
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 11
    Nethercott, Barry
    Chief Financial Officer born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ 2019-11-21
    OF - Director → CIF 0
  • 12
    Hattersley, Mark
    Finance Director born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2018-10-15
    OF - Director → CIF 0
  • 13
    Barnes, Tracey Anne
    Chief Financial Officer born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2021-03-10
    OF - Director → CIF 0
  • 14
    Bowman, Heather
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-15 ~ 2020-10-26
    OF - Director → CIF 0
  • 15
    Crawford, Paul
    Managing Director born in March 1967
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2009-11-15
    OF - Director → CIF 0
  • 16
    Trenwith, Stephen Jonathan Veale
    Land And Planning Director born in May 1967
    Individual
    Officer
    icon of calendar 2021-04-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 17
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (10 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-02 ~ 2007-08-31
    PE - Director → CIF 0
  • 18
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-02 ~ 2007-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN HOUSING DESIGN AND BUILD LIMITED

Previous names
DOUBLOON DEVELOPMENTS LIMITED - 2020-07-01
STILLNESS 891 LIMITED - 2007-08-31
Standard Industrial Classification
41100 - Development Of Building Projects

  • SOVEREIGN HOUSING DESIGN AND BUILD LIMITED
    Info
    DOUBLOON DEVELOPMENTS LIMITED - 2020-07-01
    STILLNESS 891 LIMITED - 2020-07-01
    Registered number 06195779
    icon of addressSovereign House, Basing View, Basingstoke, Hampshire RG21 4FA
    PRIVATE LIMITED COMPANY incorporated on 2007-04-02 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.