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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 23
  • 1
    Hattersley, Mark
    Finance Director born in September 1966
    Individual (31 offsprings)
    Officer
    2015-01-06 ~ 2018-10-15
    OF - Director → CIF 0
  • 2
    Nethercott, Barry
    Chief Financial Officer born in March 1954
    Individual (34 offsprings)
    Officer
    2019-01-02 ~ 2019-11-21
    OF - Director → CIF 0
  • 3
    Cowie, Jonathan Alexander
    Chief Operating Officer born in December 1967
    Individual (10 offsprings)
    Officer
    2012-03-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 4
    Bowman, Heather
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    2009-11-15 ~ 2020-10-26
    OF - Director → CIF 0
  • 5
    Mckenna, Claire Marie
    Individual (18 offsprings)
    Officer
    2017-01-26 ~ 2020-12-03
    OF - Secretary → CIF 0
  • 6
    Aleppo, Stephen Joseph
    Director born in November 1977
    Individual (13 offsprings)
    Officer
    2021-03-10 ~ 2022-08-25
    OF - Director → CIF 0
  • 7
    Trenwith, Stephen Jonathan Veale
    Land And Planning Director born in May 1967
    Individual (28 offsprings)
    Officer
    2021-04-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Russell, Steven
    Managing Director born in January 1953
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Barnes, Tracey Anne
    Chief Financial Officer born in August 1963
    Individual (32 offsprings)
    Officer
    2019-11-21 ~ 2021-03-10
    OF - Director → CIF 0
  • 10
    Franks, Marion
    Managing Director born in November 1948
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    Lynch, Valerie Ann
    Individual (7 offsprings)
    Officer
    2009-09-29 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 12
    Tromanhauser, Kerry Andrew
    Individual (26 offsprings)
    Officer
    2007-08-31 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 13
    Huckerby, Martin John
    Accountant born in April 1953
    Individual (11 offsprings)
    Officer
    2007-08-31 ~ 2015-01-06
    OF - Director → CIF 0
    Huckerby, Martin John
    Individual (11 offsprings)
    Officer
    2009-06-01 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 14
    Akushie, Rita
    Chief Financial Officer born in January 1966
    Individual (26 offsprings)
    Officer
    2018-10-15 ~ 2018-12-14
    OF - Director → CIF 0
  • 15
    Wallace, Patrick Joseph
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 16
    Gibson, James Wishart
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2023-02-16 ~ 2026-01-31
    OF - Director → CIF 0
  • 17
    Egan, Shane
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 18
    Bingham, Luke
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 19
    Crawford, Paul
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2009-11-15
    OF - Director → CIF 0
  • 20
    Ferris, Charlotte
    Individual (12 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Secretary → CIF 0
  • 21
    T&H DIRECTORS LIMITED
    - now 04469435
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (25 parents, 140 offsprings)
    Officer
    2007-04-02 ~ 2007-08-31
    OF - Director → CIF 0
  • 22
    SOVEREIGN NETWORK GROUP
    RS007448
    Sovereign House, Basing View, Basingstoke, Hampshire, United Kingdom
    Corporate (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2007-04-02 ~ 2007-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN HOUSING DESIGN AND BUILD LIMITED

Period: 2020-07-01 ~ now
Company number: 06195779
Registered names
SOVEREIGN HOUSING DESIGN AND BUILD LIMITED - now
STILLNESS 891 LIMITED - 2007-08-31 05985880... (more)
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
    Sovereign House, Basing View, Basingstoke, Hampshire RG21 4FA
    PRIVATE LIMITED COMPANY incorporated on 2007-04-02 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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