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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 24
  • 1
    Stone, Peter
    Construction Director born in December 1955
    Individual (37 offsprings)
    Officer
    2016-05-24 ~ 2017-01-04
    OF - Director → CIF 0
  • 2
    Johnson, Stephen William
    Born in August 1987
    Individual (1 offspring)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Mullett, Laura Ann
    Born in July 1987
    Individual (1 offspring)
    Officer
    2019-08-14 ~ 2025-11-14
    OF - Director → CIF 0
  • 4
    Soutar, Paul Andrew
    N/A born in July 1966
    Individual (75 offsprings)
    Officer
    2016-05-24 ~ 2016-11-07
    OF - Director → CIF 0
  • 5
    Watson, Anthony James
    Managing Director born in December 1972
    Individual (65 offsprings)
    Officer
    2016-05-24 ~ 2016-06-06
    OF - Director → CIF 0
  • 6
    Hammond, Andrew Richard
    Managing Director born in July 1970
    Individual (76 offsprings)
    Officer
    2007-06-11 ~ 2011-03-16
    OF - Director → CIF 0
  • 7
    Phelps, Robert Gary
    Technical Director born in March 1973
    Individual (87 offsprings)
    Officer
    2014-08-01 ~ 2015-06-11
    OF - Director → CIF 0
  • 8
    Hommelhoff Sharp, Monica
    Business Analyst born in August 1966
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2018-12-03
    OF - Director → CIF 0
  • 9
    Seddon, Damian Patrick
    Director born in April 1970
    Individual (71 offsprings)
    Officer
    2017-01-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Stratford, Elaine
    Sales Director born in March 1963
    Individual (99 offsprings)
    Officer
    2007-04-30 ~ 2014-08-01
    OF - Director → CIF 0
    Stratford, Elaine
    Sales Director
    Individual (99 offsprings)
    Officer
    2007-04-30 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 11
    Regent, Jonathan
    Deputy Md & Land Director born in November 1971
    Individual (56 offsprings)
    Officer
    2008-07-08 ~ 2017-01-31
    OF - Director → CIF 0
  • 12
    Noonan, Stephen
    Commercial Director born in April 1984
    Individual (42 offsprings)
    Officer
    2016-05-24 ~ 2016-09-29
    OF - Director → CIF 0
  • 13
    Nyquist, Tracey
    N/A born in October 1964
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2019-08-23
    OF - Director → CIF 0
  • 14
    Purdy, Justin
    Commercial Director born in January 1974
    Individual (19 offsprings)
    Officer
    2014-08-01 ~ 2015-06-11
    OF - Director → CIF 0
  • 15
    Eldred, Sharon
    Head Of Sales born in December 1979
    Individual (46 offsprings)
    Officer
    2014-08-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 16
    Lloyd, Philip Andrew
    Construction Director born in January 1959
    Individual (23 offsprings)
    Officer
    2007-04-30 ~ 2007-07-02
    OF - Director → CIF 0
  • 17
    Menham, Ian Ducan
    Managing Director born in April 1966
    Individual (49 offsprings)
    Officer
    2011-03-16 ~ 2014-08-01
    OF - Director → CIF 0
  • 18
    Anglim, Marie
    Born in May 1956
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2025-11-14
    OF - Director → CIF 0
  • 19
    Kaye, Gregory
    Head Of Sales born in August 1976
    Individual (33 offsprings)
    Officer
    2016-05-24 ~ 2016-11-23
    OF - Director → CIF 0
  • 20
    Thornton, David
    Regional Chairman born in March 1957
    Individual (51 offsprings)
    Officer
    2016-10-04 ~ 2017-01-31
    OF - Director → CIF 0
  • 21
    ITSYOURPLACE LIMITED
    05684734
    Victoria House, 178-180 Fleet Road, Fleet, England
    Active Corporate (3 parents, 91 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Secretary → CIF 0
  • 22
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2007-04-17 ~ 2007-04-30
    OF - Director → CIF 0
    2009-02-16 ~ 2017-01-31
    OF - Nominee Secretary → CIF 0
    2007-04-17 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 23
    MIXTEN SERVICES LTD
    07886369
    269, Farnborough Road, Farnborough, England
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2017-02-01 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 24
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2007-04-17 ~ 2007-04-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN FIELDS (BRACKNELL) MANAGEMENT COMPANY LIMITED

Period: 2007-04-17 ~ now
Company number: 06215471
Registered name
SOVEREIGN FIELDS (BRACKNELL) MANAGEMENT COMPANY LIMITED - now 07011852... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-04-30
0 GBP2024-04-30
Equity
0 GBP2025-04-30
0 GBP2024-04-30

  • SOVEREIGN FIELDS (BRACKNELL) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06215471
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire GU51 4DA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-04-17 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.