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
    Mann, Louise
    Business Analyst born in July 1983
    Individual (1 offspring)
    Officer
    2018-06-28 ~ now
    OF - director → CIF 0
  • 2
    Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
    Corporate (2 parents, 78 offsprings)
    Equity (Company account)
    234,585 GBP2024-03-31
    Officer
    2019-08-08 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Daughters, Dara Susan
    Nurse born in October 1965
    Individual
    Officer
    2018-06-28 ~ 2022-12-15
    OF - director → CIF 0
  • 2
    Thornton, David
    Regional Chairman born in March 1957
    Individual (2 offsprings)
    Officer
    2016-10-04 ~ 2017-12-07
    OF - director → CIF 0
  • 3
    Kaye, Gregory
    Head Of Sales born in August 1976
    Individual
    Officer
    2016-05-24 ~ 2016-11-23
    OF - director → CIF 0
  • 4
    Martin, Gary Richard
    N/A born in October 1958
    Individual (3 offsprings)
    Officer
    2017-12-13 ~ 2018-06-28
    OF - director → CIF 0
  • 5
    Noonan, Stephen
    Commercial Director born in April 1984
    Individual (3 offsprings)
    Officer
    2016-05-24 ~ 2016-09-29
    OF - director → CIF 0
  • 6
    Watson, Anthony James
    Managing Director born in December 1972
    Individual (7 offsprings)
    Officer
    2016-05-24 ~ 2016-06-06
    OF - director → CIF 0
  • 7
    Seddon, Damian Patrick
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2017-01-10 ~ 2018-06-28
    OF - director → CIF 0
  • 8
    Soutar, Paul Andrew
    N/A born in July 1966
    Individual (1 offspring)
    Officer
    2016-05-24 ~ 2016-11-07
    OF - director → CIF 0
  • 9
    Tan, Felicia Peck Poh
    Engineer born in April 1981
    Individual
    Officer
    2018-10-03 ~ 2018-11-22
    OF - director → CIF 0
  • 10
    Riches, Angela Tracy
    Accountant born in July 1967
    Individual (8 offsprings)
    Officer
    2018-04-26 ~ 2018-06-28
    OF - director → CIF 0
  • 11
    Felton, Ben
    Head Of Commercial born in July 1987
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2018-04-26
    OF - director → CIF 0
  • 12
    Stone, Peter
    Construction Director born in December 1955
    Individual
    Officer
    2016-05-24 ~ 2017-01-04
    OF - director → CIF 0
  • 13
    Burns, David Charles
    Individual
    Officer
    2009-09-08 ~ 2010-02-03
    OF - secretary → CIF 0
  • 14
    Regent, Jonathan
    Land Director born in November 1971
    Individual
    Officer
    2009-09-08 ~ 2018-02-12
    OF - director → CIF 0
  • 15
    Struebing, Heiko
    Engineer born in October 1983
    Individual
    Officer
    2018-06-28 ~ 2018-10-03
    OF - director → CIF 0
    2018-11-22 ~ 2020-05-13
    OF - director → CIF 0
  • 16
    Heney, Christopher Paul
    Development Director born in January 1966
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2015-09-17
    OF - director → CIF 0
  • 17
    Hammond, Andrew Richard
    Director born in July 1970
    Individual
    Officer
    2009-09-08 ~ 2011-08-08
    OF - director → CIF 0
  • 18
    HERTFORD COMPANY SECRETARIES LIMITED - now
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Persimmon House, Fulford, York, North Yorkshire, United Kingdom
    Corporate (4 parents, 878 offsprings)
    Officer
    2011-08-08 ~ 2015-01-29
    PE - director → CIF 0
    2010-02-03 ~ 2018-07-01
    PE - secretary → CIF 0
  • 19
    PERSIMMON HOMES DEVELOPMENTS LIMITED - 2000-12-05
    Persimmon House, Fulford, York, England
    Corporate (6 parents, 485 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
  • 20
    MIXTEN SERVICES LTD
    377-399, London Road, Camberley, Surrey, England
    Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    6,672 GBP2023-12-31
    Officer
    2018-07-01 ~ 2019-08-08
    PE - secretary → CIF 0
parent relation
Company in focus

SOVEREIGN FIELDS (BRACKNELL H8) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • 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 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.