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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 7
  • 1
    Taylor, Tom
    Chief Risk Officer born in December 1968
    Individual (87 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Lee Graham
    Chief Executive Officer born in March 1976
    Individual (72 offsprings)
    Officer
    2020-11-02 ~ 2021-05-28
    OF - Director → CIF 0
  • 3
    Pile, Simon Timothy
    Born in October 1983
    Individual (56 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Jacqueline Louise
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2009-10-12 ~ 2020-11-02
    OF - Director → CIF 0
    Jacqueline Louise Harris
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2016-10-13 ~ 2020-11-02
    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
  • 5
    Harris, Marcus Joseph Alexander
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2009-10-12 ~ 2020-11-02
    OF - Director → CIF 0
    Marcus Joseph Alexander Harris
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2016-10-13 ~ 2020-11-02
    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
  • 6
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (158 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (158 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Secretary → CIF 0
  • 7
    FAIRSTONE HOLDINGS LIMITED
    - now 06599571
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Active Corporate (19 parents, 82 offsprings)
    Person with significant control
    2020-11-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOVEREIGN WEALTH MANAGEMENT LIMITED

Period: 2009-10-12 ~ 2021-10-26
Company number: 07038196
Registered name
SOVEREIGN WEALTH MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
297 GBP2019-10-31
554 GBP2018-10-31
Current Assets
258,361 GBP2019-10-31
80,067 GBP2018-10-31
Creditors
Amounts falling due within one year
-92,081 GBP2019-10-31
-15,948 GBP2018-10-31
Net Current Assets/Liabilities
169,950 GBP2019-10-31
67,681 GBP2018-10-31
Total Assets Less Current Liabilities
170,247 GBP2019-10-31
68,235 GBP2018-10-31
Net Assets/Liabilities
168,148 GBP2019-10-31
66,136 GBP2018-10-31
Equity
168,148 GBP2019-10-31
66,136 GBP2018-10-31

  • SOVEREIGN WEALTH MANAGEMENT LIMITED
    Info
    Registered number 07038196
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear NE35 9PF
    PRIVATE LIMITED COMPANY incorporated on 2009-10-12 and dissolved on 2021-10-26 (12 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.