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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 9
  • 1
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (187 offsprings)
    Officer
    2018-03-26 ~ 2020-12-04
    OF - Director → CIF 0
  • 2
    Rowe, Richard Gregory Bernard
    Director born in October 1950
    Individual (6 offsprings)
    Officer
    2018-03-26 ~ 2025-02-01
    OF - Director → CIF 0
  • 3
    Roald, Andreas
    Born in March 1977
    Individual (54 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
    Mr Andreas Roald
    Born in March 1977
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Telford, Gary Alan
    Director born in May 1957
    Individual (12 offsprings)
    Officer
    2018-03-26 ~ 2025-02-01
    OF - Director → CIF 0
  • 5
    Rosenfeld, Donald
    Born in February 1963
    Individual (27 offsprings)
    Officer
    2010-02-01 ~ 2026-03-09
    OF - Director → CIF 0
  • 6
    Rudge, David
    Born in January 1970
    Individual (266 offsprings)
    Officer
    2018-03-26 ~ 2020-08-24
    OF - Director → CIF 0
  • 7
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (13 parents, 129 offsprings)
    Officer
    2020-08-24 ~ 2020-12-04
    OF - Director → CIF 0
  • 8
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 649 offsprings)
    Officer
    2012-05-17 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 9
    SOVEREIGN FILMS LIMITED
    05336628
    6-8, Sycamore Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2008-06-13 ~ 2012-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN MEDIA GROUP LIMITED

Period: 2018-03-23 ~ now
Company number: 06619324
Registered names
SOVEREIGN MEDIA GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
590,446 GBP2025-06-30
411,706 GBP2024-06-30
Current Assets
5,187,261 GBP2025-06-30
4,968,294 GBP2024-06-30
Creditors
Amounts falling due within one year
-3,220,474 GBP2025-06-30
-4,605,203 GBP2024-06-30
Net Current Assets/Liabilities
1,966,787 GBP2025-06-30
363,091 GBP2024-06-30
Total Assets Less Current Liabilities
2,557,233 GBP2025-06-30
774,797 GBP2024-06-30
Creditors
Amounts falling due after one year
-30,107 GBP2025-06-30
-37,058 GBP2024-06-30
Net Assets/Liabilities
2,521,676 GBP2025-06-30
733,239 GBP2024-06-30
Equity
2,521,676 GBP2025-06-30
733,239 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

Related profiles found in government register
  • SOVEREIGN MEDIA GROUP LIMITED
    Info
    SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
    Registered number 06619324
    Coveham House, Downside Bridge Road, Cobham KT11 3EP
    PRIVATE LIMITED COMPANY incorporated on 2008-06-13 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • SOVEREIGN FILM FINANCE LIMITED
    S
    Registered number 06619324
    18, South Street, Mayfair, London, United Kingdom, W1K 1DG
    ENGLAND
    CIF 1
  • SOVEREIGN FILM FINANCE LIMITED
    S
    Registered number 06619324
    6-8, Sycamore Street, London, United Kingdom, EC1Y 0SW
    ENGLAND
    CIF 2
  • SOVEREIGN MEDIA GROUP LIMITED
    S
    Registered number 06619324
    Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EXECUTIVE PARTNERSHIP ONE LLP
    OC360388
    3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    EXECUTIVE PARTNERSHIP TWO LLP
    OC360336
    6-8 Sycamore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    SOVEREIGN MEDIA CAPITAL LIMITED
    - now 07848851
    THE CREATION FILM LTD - 2021-09-30
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Person with significant control
    2026-03-09 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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