logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Huckerby, Martin John
    Born in April 1953
    Individual (14 offsprings)
    Officer
    2009-08-11 ~ 2015-01-06
    OF - Director → CIF 0
    Huckerby, Martin John
    Individual (14 offsprings)
    Officer
    2009-08-11 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 2
    Pattinson, Michael John
    Born in May 1969
    Individual (93 offsprings)
    Officer
    2009-06-09 ~ 2009-08-11
    OF - Director → CIF 0
  • 3
    Lynch, Valerie Ann
    Individual (7 offsprings)
    Officer
    2010-06-10 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 4
    Benz, Peter
    Born in July 1977
    Individual (9 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Washer, Mark Wyatt
    Born in March 1961
    Individual (34 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Akushie, Rita
    Born in January 1966
    Individual (27 offsprings)
    Officer
    2018-10-15 ~ 2018-12-14
    OF - Director → CIF 0
  • 7
    Nethercott, Barry
    Born in February 1954
    Individual (34 offsprings)
    Officer
    2019-01-02 ~ 2019-11-21
    OF - Director → CIF 0
  • 8
    Egan, Shane
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 9
    Innes Ker, Katherine Christina Mary, Dr
    Born in May 1960
    Individual (26 offsprings)
    Officer
    2017-01-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Champion, William John
    Born in April 1944
    Individual (4 offsprings)
    Officer
    2009-08-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Youngman, Kenneth John
    Chief Financial Officer born in December 1956
    Individual (38 offsprings)
    Officer
    2022-12-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 12
    Ferris, Charlotte
    Individual (12 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Secretary → CIF 0
  • 13
    Santry, Ann Josephine
    Born in September 1958
    Individual (17 offsprings)
    Officer
    2009-08-11 ~ 2018-06-18
    OF - Director → CIF 0
  • 14
    Mckenna, Claire Marie
    Individual (18 offsprings)
    Officer
    2017-01-26 ~ 2020-12-03
    OF - Secretary → CIF 0
  • 15
    Gilbert, Graeme Andrew
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 16
    Hattersley, Mark
    Born in September 1966
    Individual (31 offsprings)
    Officer
    2015-01-06 ~ 2018-10-15
    OF - Director → CIF 0
  • 17
    Holdcroft, Gordon
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2017-07-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    Dholakia, Anup Kumar
    Born in June 1988
    Individual (8 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 19
    Simpson, John Nicol
    Born in January 1947
    Individual (42 offsprings)
    Officer
    2011-09-30 ~ 2017-01-26
    OF - Director → CIF 0
  • 20
    Barnes, Tracey Anne
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2019-11-21 ~ 2022-11-18
    OF - Director → CIF 0
  • 21
    Bowman, Heather
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2018-12-14 ~ 2020-10-26
    OF - Director → CIF 0
  • 22
    T&H DIRECTORS LIMITED
    - now 04469435
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (25 parents, 196 offsprings)
    Officer
    2009-06-09 ~ 2009-08-11
    OF - Director → CIF 0
  • 23
    SOVEREIGN NETWORK GROUP
    RS007448
    Sovereign House, Basing View, Basingstoke, Hampshire, United Kingdom
    Corporate (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 498 offsprings)
    Officer
    2009-06-09 ~ 2009-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN ADVANCES LIMITED

Period: 2009-08-13 ~ now
Company number: 06927929
Registered names
SOVEREIGN ADVANCES LIMITED - now
STILLNESS 974 LIMITED - 2009-08-13 06927966... (more)
Recent Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Related profiles found in government register
  • SOVEREIGN ADVANCES LIMITED
    Info
    STILLNESS 974 LIMITED - 2009-08-13
    Registered number 06927929
    Sovereign House, Basing View, Basingstoke, Hampshire RG21 4FA
    PRIVATE LIMITED COMPANY incorporated on 2009-06-09 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • SOVEREIGN SECRETARIES (TCI) LIMITED
    S
    Registered number missing
    2nd, Floor, Yellowman & Sons Bldg, Off Old Airport Road Grand Turk, Po Box 170, Turks And Caicos Islands
    CIF 1
  • SOVEREIGN SECRETARIES (TCI) LIMITED
    S
    Registered number missing
    2nd, Floor, Yellowman & Sons Building, P. O. Box 170, Off Old Airport Road, Grand Turk, Turks & Caicos Isl
    CIF 2 CIF 3
  • SOVEREIGN SECRETARIES (TCI) LIMITED
    S
    Registered number missing
    C/o Suite 2b, Mansion House, 143 Main Street, Gibraltar
    CIF 4
  • SOVEREIGN SECRETARIES (TCI) LIMITED
    S
    Registered number missing
    Floor Yellowman & Sons Building, P. O. Box 170 Off Old Airport Road, Grand Turk, Turks & Caicos Isl
    CIF 5 CIF 6 CIF 7
  • SOVEREIGN SECRETARIES (TCI) LIMITED
    S
    Registered number missing
    Yellowman & Sons Building, Off Old Airport Road, Po Box 170, Grand Turk, Turks And Caicos Islands
    CIF 8
  • SOVEREIGN ADVANCES LIMITED
    S
    Registered number 06927929
    Sovereign House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4FA
    Limited Company in Registrar Of Companies England And Wales, England
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    AETHON CORPORATE SERVICES LTD
    06800251
    40 Craven Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-24 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    GRANDEXO ENTERPRISE LTD
    06826318 06823760
    40 Craven Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-23 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    GRANDXO ENTERPRISE LTD
    06823760 06826318
    40 Craven Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-19 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    LEDSAVE2 LTD
    06821054
    40 Craven Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    PALLADINO HOLDINGS LIMITED
    FC026401
    Sovereign Corporate & Fiscal, Services Limited, 40 Craven Street, Charing Cross London
    Active Corporate (2 parents)
    Officer
    2005-12-13 ~ now
    CIF 4 - Secretary → ME
  • 6
    POWER OF CHANGE LTD.
    06927805
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-09 ~ dissolved
    CIF 1 - Secretary → ME
  • 7
    POWERBRIDGE LTD
    06823856
    40 Craven Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-19 ~ dissolved
    CIF 3 - Secretary → ME
  • 8
    SOVEREIGN HOUSING CAPITAL PLC
    06992513
    Sovereign House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    VEDAKO NEDERLAND LTD
    06825434
    40 Craven Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-20 ~ dissolved
    CIF 6 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.