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
    Furnish, David James
    Film Producer born in October 1962
    Individual (42 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Sir Elton Hercules John
    Born in March 1947
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Presland, Frank George
    Solicitor born in February 1944
    Individual (2 offsprings)
    Officer
    2008-08-21 ~ 2014-11-07
    OF - Director → CIF 0
  • 2
    Dawson, Michael David
    Individual (11 offsprings)
    Officer
    2008-08-21 ~ 2024-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

WAB SOVEREIGN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
625,000 GBP2024-03-31
625,000 GBP2023-03-31
Debtors
0 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
103,607 GBP2024-03-31
69,161 GBP2023-03-31
Current Assets
103,607 GBP2024-03-31
69,261 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-656,625 GBP2024-03-31
-647,847 GBP2023-03-31
Net Current Assets/Liabilities
-553,018 GBP2024-03-31
-578,586 GBP2023-03-31
Total Assets Less Current Liabilities
71,982 GBP2024-03-31
46,414 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
71,882 GBP2024-03-31
46,314 GBP2023-03-31
Equity
71,982 GBP2024-03-31
46,414 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
625,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
100 GBP2023-03-31
Corporation Tax Payable
Current
8,523 GBP2024-03-31
10,764 GBP2023-03-31
Other Creditors
Current
622,356 GBP2024-03-31
619,726 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
25,746 GBP2024-03-31
17,357 GBP2023-03-31
Creditors
Current
656,625 GBP2024-03-31
647,847 GBP2023-03-31

  • WAB SOVEREIGN LIMITED
    Info
    Registered number 06679364
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London WC1A 2SL
    Private Limited Company incorporated on 2008-08-21 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.