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 2
  • 1
    Charalambides, Ioannis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2018-05-15 ~ now
    OF - director → CIF 0
    Mr Ioannis Charalambides
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    CENTRUM SECRETARIES LIMITED
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (3 parents, 513 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-09-29 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Joseph, Barbara Dora
    Individual
    Officer
    2009-02-10 ~ 2010-09-29
    OF - secretary → CIF 0
  • 2
    Mantzouras, Kyriakos Prokopiou
    Accountant born in March 1944
    Individual
    Officer
    2008-05-19 ~ 2016-07-04
    OF - director → CIF 0
  • 3
    Brown, David Stewart
    Director born in July 1957
    Individual (88 offsprings)
    Officer
    2016-07-04 ~ 2018-05-15
    OF - director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-05-19 ~ 2008-05-19
    PE - secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2008-05-19 ~ 2008-05-19
    PE - director → CIF 0
parent relation
Company in focus

1SOVEREIGN LTD

Previous names
GOLDSTRATA LIMITED - 2016-07-04
GOLDSTRADA LIMITED - 2008-05-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
7 GBP2023-05-31
2,066 GBP2022-05-31
Current Assets
7 GBP2023-05-31
2,066 GBP2022-05-31
Net Current Assets/Liabilities
-4,633 GBP2023-05-31
-3,061 GBP2022-05-31
Total Assets Less Current Liabilities
-4,633 GBP2023-05-31
-3,061 GBP2022-05-31
Net Assets/Liabilities
-4,633 GBP2023-05-31
-3,061 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-4,733 GBP2023-05-31
-3,161 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Other Creditors
Current
1,224 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
504 GBP2023-05-31
480 GBP2022-05-31

  • 1SOVEREIGN LTD
    Info
    GOLDSTRATA LIMITED - 2016-07-04
    GOLDSTRADA LIMITED - 2008-05-22
    Registered number 06595887
    Elscot House, Arcadia Avenue, London N3 2JU
    Private Limited Company incorporated on 2008-05-19 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.