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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
Active 6
  • 1
    Ferris, Charlotte
    Individual (12 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Dholakia, Anup Kumar
    Born in June 1988
    Individual (8 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Graeme Andrew
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Washer, Mark Wyatt
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Benz, Peter
    Born in July 1977
    Individual (9 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    SOVEREIGN HOUSING CAPITAL PLC
    Woodlands, 90 Bartholomew Street, Newbury, England
    Active Corporate (6 parents, 20 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 18
  • 1
    Youngman, Kenneth John
    Chief Financial Officer born in December 1956
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Huckerby, Martin John
    Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    2009-08-11 ~ 2015-01-06
    OF - Director → CIF 0
    Huckerby, Martin John
    Accountant
    Individual (2 offsprings)
    Officer
    2009-08-11 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 3
    Akushie, Rita
    Chief Financial Officer born in January 1966
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2018-12-14
    OF - Director → CIF 0
  • 4
    Mckenna, Claire Marie
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2020-12-03
    OF - Secretary → CIF 0
  • 5
    Lynch, Valerie Ann
    Individual
    Officer
    2010-06-10 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 6
    Holdcroft, Gordon
    Retired born in January 1954
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Santry, Ann Josephine
    Housing Association Director born in September 1958
    Individual (2 offsprings)
    Officer
    2009-08-11 ~ 2018-06-18
    OF - Director → CIF 0
  • 8
    Egan, Shane
    Individual
    Officer
    2016-01-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 9
    Nethercott, Barry
    Chief Financial Officer born in February 1954
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2019-11-21
    OF - Director → CIF 0
  • 10
    Hattersley, Mark
    Finance Director born in September 1966
    Individual (15 offsprings)
    Officer
    2015-01-06 ~ 2018-10-15
    OF - Director → CIF 0
  • 11
    Innes Ker, Katherine Christina Mary, Dr
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2017-01-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Simpson, John Nicol
    Company Director born in January 1947
    Individual (7 offsprings)
    Officer
    2011-09-30 ~ 2017-01-26
    OF - Director → CIF 0
  • 13
    Champion, William John
    Retired Banker born in April 1944
    Individual
    Officer
    2009-08-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Barnes, Tracey Anne
    Chief Financial Officer born in August 1963
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2022-11-18
    OF - Director → CIF 0
  • 15
    Pattinson, Michael John
    Solicitor born in May 1969
    Individual (20 offsprings)
    Officer
    2009-06-09 ~ 2009-08-11
    OF - Director → CIF 0
  • 16
    Bowman, Heather
    Housing Director born in March 1962
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2020-10-26
    OF - Director → CIF 0
  • 17
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (10 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-06-09 ~ 2009-08-11
    PE - Director → CIF 0
  • 18
    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 (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-06-09 ~ 2009-08-11
    PE - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN ADVANCES LIMITED

Previous name
STILLNESS 974 LIMITED - 2009-08-13
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 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • SOVEREIGN ADVANCES LIMITED
    S
    Registered number 06927929
    Woodlands, 90 Bartholomew Street, Newbury, England, RG14 5EE
    Limited Company in Registrar Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sovereign House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.