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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 7
  • 1
    Mantzouras, Kyriakos Prokopiou
    Accountant born in March 1944
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2016-07-04
    OF - Director → CIF 0
  • 2
    Charalambides, Ioannis
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brown, David Stewart
    Director born in July 1957
    Individual (337 offsprings)
    Officer
    2016-07-04 ~ 2018-05-15
    OF - Director → CIF 0
  • 4
    Joseph, Barbara Dora
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2008-05-19 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 6
    CENTRUM SECRETARIES LIMITED 04193935
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 955 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2008-05-19 ~ 2008-05-19
    OF - Director → CIF 0
parent relation
Company in focus

1SOVEREIGN LTD

Period: 2016-07-04 ~ now
Company number: 06595887 06655654
Registered names
1SOVEREIGN LTD - now 06655654
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
Current Assets
7 GBP2023-05-31
Creditors
-6,092 GBP2024-05-31
-4,640 GBP2023-05-31
Net Current Assets/Liabilities
-6,092 GBP2024-05-31
-4,633 GBP2023-05-31
Total Assets Less Current Liabilities
-6,092 GBP2024-05-31
-4,633 GBP2023-05-31
Net Assets/Liabilities
-6,092 GBP2024-05-31
-4,633 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-6,192 GBP2024-05-31
-4,733 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Bank Borrowings/Overdrafts
Current
18 GBP2024-05-31
Other Creditors
Current
1,224 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
504 GBP2024-05-31
504 GBP2023-05-31
Creditors
Current
6,092 GBP2024-05-31
4,640 GBP2023-05-31

  • 1SOVEREIGN LTD
    Info
    GOLDSTRATA LIMITED - 2016-07-04
    GOLDSTRADA LIMITED - 2016-07-04
    Registered number 06595887
    Elscot House, Arcadia Avenue, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 2008-05-19 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.