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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 22
  • 1
    Burns, David Charles
    Individual (29 offsprings)
    Officer
    2009-09-08 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 2
    Struebing, Heiko
    Engineer born in October 1983
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ 2018-10-03
    OF - Director → CIF 0
    2018-11-22 ~ 2020-05-13
    OF - Director → CIF 0
  • 3
    Soutar, Paul Andrew
    N/A born in July 1966
    Individual (75 offsprings)
    Officer
    2016-05-24 ~ 2016-11-07
    OF - Director → CIF 0
  • 4
    Mann, Louise
    Born in July 1983
    Individual (1 offspring)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Seddon, Damian Patrick
    Director born in April 1970
    Individual (71 offsprings)
    Officer
    2017-01-10 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Kaye, Gregory
    Head Of Sales born in August 1976
    Individual (33 offsprings)
    Officer
    2016-05-24 ~ 2016-11-23
    OF - Director → CIF 0
  • 7
    Stone, Peter
    Construction Director born in December 1955
    Individual (37 offsprings)
    Officer
    2016-05-24 ~ 2017-01-04
    OF - Director → CIF 0
  • 8
    Tan, Felicia Peck Poh
    Engineer born in April 1981
    Individual (1 offspring)
    Officer
    2018-10-03 ~ 2018-11-22
    OF - Director → CIF 0
  • 9
    Felton, Ben
    Head Of Commercial born in July 1987
    Individual (28 offsprings)
    Officer
    2017-12-07 ~ 2018-04-26
    OF - Director → CIF 0
  • 10
    Daughters, Dara Susan
    Nurse born in October 1965
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2022-12-15
    OF - Director → CIF 0
  • 11
    Watson, Anthony James
    Managing Director born in December 1972
    Individual (65 offsprings)
    Officer
    2016-05-24 ~ 2016-06-06
    OF - Director → CIF 0
  • 12
    Thornton, David
    Regional Chairman born in March 1957
    Individual (51 offsprings)
    Officer
    2016-10-04 ~ 2017-12-07
    OF - Director → CIF 0
  • 13
    Riches, Angela Tracy
    Accountant born in July 1967
    Individual (92 offsprings)
    Officer
    2018-04-26 ~ 2018-06-28
    OF - Director → CIF 0
  • 14
    Hammond, Andrew Richard
    Director born in July 1970
    Individual (76 offsprings)
    Officer
    2009-09-08 ~ 2011-08-08
    OF - Director → CIF 0
  • 15
    Heney, Christopher Paul
    Development Director born in January 1966
    Individual (67 offsprings)
    Officer
    2015-02-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 16
    Noonan, Stephen
    Commercial Director born in April 1984
    Individual (42 offsprings)
    Officer
    2016-05-24 ~ 2016-09-29
    OF - Director → CIF 0
  • 17
    Regent, Jonathan
    Land Director born in November 1971
    Individual (56 offsprings)
    Officer
    2009-09-08 ~ 2018-02-12
    OF - Director → CIF 0
  • 18
    Martin, Gary Richard
    N/A born in October 1958
    Individual (32 offsprings)
    Officer
    2017-12-13 ~ 2018-06-28
    OF - Director → CIF 0
  • 19
    HERTFORD COMPANY SECRETARIES LIMITED - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Persimmon House, Fulford, York, North Yorkshire, United Kingdom
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2011-08-08 ~ 2015-01-29
    OF - Director → CIF 0
    2010-02-03 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 20
    ITSYOURPLACE LIMITED
    05684734
    Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
    Active Corporate (3 parents, 91 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Secretary → CIF 0
  • 21
    MIXTEN SERVICES LTD 07886369
    377-399, London Road, Camberley, Surrey, England
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2018-07-01 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 22
    PERSIMMON HOMES LIMITED
    - now 04108747 02572895... (more)
    PERSIMMON HOMES DEVELOPMENTS LIMITED - 2000-12-05
    Persimmon House, Fulford, York, England
    Active Corporate (21 parents, 636 offsprings)
    Person with significant control
    2017-01-10 ~ 2018-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOVEREIGN FIELDS (BRACKNELL H8) MANAGEMENT COMPANY LIMITED

Period: 2009-09-08 ~ now
Company number: 07011852 07326161... (more)
Registered name
SOVEREIGN FIELDS (BRACKNELL H8) MANAGEMENT COMPANY LIMITED - now 07326161... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-12-31
0 GBP2024-12-31
Equity
0 GBP2025-12-31
0 GBP2024-12-31

  • SOVEREIGN FIELDS (BRACKNELL H8) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07011852
    Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire GU51 4DA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-09-08 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.