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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 2
  • 1
    Mcdermott, James Richard
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ now
    OF - Director → CIF 0
    Mr James Richard Mcdermott
    Born in August 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcdermott, Anne Lydia
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-12 ~ now
    OF - Director → CIF 0
    Mrs Anne Lydia Mcdermott
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21, St. Thomas Street, Bristol, Avon, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2009-08-12 ~ 2009-10-10
    PE - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN INVESTMENT GROUP LIMITED

Previous names
ACHIEVE INTELLIGENCE CONSULTING LTD - 2021-11-09
AB TARTARUS LIMITED - 2018-02-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,979 GBP2024-12-31
6,616 GBP2023-12-31
Fixed Assets - Investments
343,981 GBP2024-12-31
343,981 GBP2023-12-31
Fixed Assets
347,960 GBP2024-12-31
350,597 GBP2023-12-31
Debtors
293,270 GBP2024-12-31
381,796 GBP2023-12-31
Cash at bank and in hand
1,221 GBP2024-12-31
4,696 GBP2023-12-31
Current Assets
294,491 GBP2024-12-31
386,492 GBP2023-12-31
Creditors
-525,393 GBP2024-12-31
-568,642 GBP2023-12-31
Net Current Assets/Liabilities
-230,902 GBP2024-12-31
-182,150 GBP2023-12-31
Total Assets Less Current Liabilities
117,058 GBP2024-12-31
168,447 GBP2023-12-31
Creditors
Non-current
-222,000 GBP2024-12-31
-222,000 GBP2023-12-31
Net Assets/Liabilities
-104,942 GBP2024-12-31
-53,553 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-104,944 GBP2024-12-31
-53,555 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,521 GBP2024-12-31
2,521 GBP2023-12-31
Furniture and fittings
15,462 GBP2024-12-31
15,462 GBP2023-12-31
Computers
22,530 GBP2024-12-31
22,329 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
40,513 GBP2024-12-31
40,312 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,658 GBP2024-12-31
1,371 GBP2023-12-31
Furniture and fittings
13,226 GBP2024-12-31
12,481 GBP2023-12-31
Computers
21,650 GBP2024-12-31
19,844 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,534 GBP2024-12-31
33,696 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
287 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
745 GBP2024-01-01 ~ 2024-12-31
Computers
1,806 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,838 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
863 GBP2024-12-31
1,150 GBP2023-12-31
Furniture and fittings
2,236 GBP2024-12-31
2,981 GBP2023-12-31
Computers
880 GBP2024-12-31
2,485 GBP2023-12-31
Amounts invested in assets
343,981 GBP2024-12-31
343,981 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,640 GBP2024-12-31
42,055 GBP2023-12-31
Debtors
Current
76,531 GBP2024-12-31
120,267 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-493 GBP2024-12-31
658 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
39,377 GBP2024-12-31
48,476 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,243 GBP2024-12-31
4,389 GBP2023-12-31
Creditors
Current
525,393 GBP2024-12-31
568,642 GBP2023-12-31

  • SOVEREIGN INVESTMENT GROUP LIMITED
    Info
    ACHIEVE INTELLIGENCE CONSULTING LTD - 2021-11-09
    AB TARTARUS LIMITED - 2021-11-09
    Registered number 06987963
    icon of addressBicester Innovation Centre Commerce House, Telford Road, Bicester OX26 4LD
    PRIVATE LIMITED COMPANY incorporated on 2009-08-12 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.