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
    White, Andrew Edward
    Born in March 1963
    Individual (29 offsprings)
    Officer
    2009-11-05 ~ now
    OF - director → CIF 0
    Mr Andrew Edward White
    Born in March 1963
    Individual (29 offsprings)
    Person with significant control
    2016-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2009-11-05 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Mcmyn, Neil Armstrong
    Born in February 1969
    Individual (46 offsprings)
    Officer
    2009-11-05 ~ 2009-12-04
    OF - director → CIF 0
parent relation
Company in focus

SOVARIA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
491,743 GBP2024-06-30
491,743 GBP2023-06-30
Debtors
413,716 GBP2024-06-30
586,298 GBP2023-06-30
Cash at bank and in hand
21 GBP2024-06-30
5,301 GBP2023-06-30
Current Assets
413,737 GBP2024-06-30
591,599 GBP2023-06-30
Creditors
Current
1,461 GBP2024-06-30
1,460 GBP2023-06-30
Net Current Assets/Liabilities
412,276 GBP2024-06-30
590,139 GBP2023-06-30
Total Assets Less Current Liabilities
904,019 GBP2024-06-30
1,081,882 GBP2023-06-30
Creditors
Non-current
420,279 GBP2024-06-30
420,279 GBP2023-06-30
Net Assets/Liabilities
483,740 GBP2024-06-30
661,603 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
483,640 GBP2024-06-30
661,503 GBP2023-06-30
Equity
483,740 GBP2024-06-30
661,603 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
491,743 GBP2023-06-30
Other Investments Other Than Loans
491,743 GBP2024-06-30
491,743 GBP2023-06-30
Other Debtors
Non-current
413,716 GBP2024-06-30
586,298 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1 GBP2024-06-30
Accrued Liabilities
Current
1,440 GBP2024-06-30
1,440 GBP2023-06-30
Other Creditors
Non-current
420,279 GBP2024-06-30
420,279 GBP2023-06-30

Related profiles found in government register
  • SOVARIA LIMITED
    Info
    Registered number 07067504
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2009-11-05 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • SOVARIA LIMITED
    S
    Registered number 07067504
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
    UNITED KINGDOM
    CIF 1
  • SOVARIA LIMITED
    S
    Registered number 07067504
    The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2RS
    Limited Company in Register Of Companies England, England
    CIF 2
  • SOVARIA LIMITED
    S
    Registered number 07067504
    The Broadgate Tower, Third Floor, Primrose Street, London, United Kingdom, EC2A 2RS
    Limited Company in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KENMORE RETAIL LIMITED - 1994-06-22
    Beaverbank Properties Limited C/o Azets Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    KENMORE HEREFORD2 LIMITED - 2006-07-19
    SOUTHCAPE LIMITED - 2000-04-10
    The Broadgate Tower Third Floor, Primrose Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.