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
    Rogers, David Michael
    Director born in March 1938
    Individual (85 offsprings)
    Officer
    2011-05-24 ~ dissolved
    OF - Director → CIF 0
    Mr David Michael Rogers
    Born in March 1938
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-10-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Williams, Kevin Paul
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2010-10-08 ~ 2011-05-24
    OF - Director → CIF 0
  • 2
    Croft, John Downton
    Director born in July 1938
    Individual (97 offsprings)
    Officer
    2010-10-08 ~ 2010-11-25
    OF - Director → CIF 0
parent relation
Company in focus

PREMIERE SOVEREIGN BUSINESS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets
42 GBP2021-12-31
43 GBP2020-12-31
Current Assets
25,158 GBP2021-12-31
16,265 GBP2020-12-31
Creditors
Current
-1,789 GBP2021-12-31
-637 GBP2020-12-31
Net Current Assets/Liabilities
23,369 GBP2021-12-31
16,128 GBP2020-12-31
Total Assets Less Current Liabilities
23,411 GBP2021-12-31
16,171 GBP2020-12-31
Equity
23,411 GBP2021-12-31
16,171 GBP2020-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2018-02-27 ~ dissolved
    CIF 44 - LLP Designated Member → ME
  • 2
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,307,640 GBP2020-12-31
    Person with significant control
    2018-04-05 ~ dissolved
    CIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-08-26 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 3
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    4,600,979 GBP2019-11-30
    Person with significant control
    2020-06-23 ~ dissolved
    CIF 73 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-05-08 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 4
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2018-02-27 ~ dissolved
    CIF 42 - LLP Designated Member → ME
  • 5
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-22 ~ dissolved
    CIF 51 - LLP Designated Member → ME
  • 6
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    202 GBP2019-04-30
    Officer
    2017-04-25 ~ dissolved
    CIF 41 - LLP Designated Member → ME
  • 7
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 100 - Has significant influence or control → OE
    CIF 100 - Has significant influence or control over the trustees of a trust → OE
    CIF 100 - Has significant influence or control as a member of a firm → OE
    CIF 100 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 100 - Right to appoint or remove members → OE
    CIF 100 - Right to appoint or remove members with control over the trustees of a trust → OE
    CIF 100 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2011-08-26 ~ dissolved
    CIF 39 - LLP Designated Member → ME
  • 8
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1,231,027 GBP2017-03-31
    Officer
    2010-10-20 ~ dissolved
    CIF 40 - LLP Designated Member → ME
  • 9
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    3,292,510 GBP2020-01-31
    Person with significant control
    2020-06-26 ~ dissolved
    CIF 72 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-09-05 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 10
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    5,465,449 GBP2020-06-30
    Person with significant control
    2020-06-19 ~ dissolved
    CIF 74 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-01-30 ~ dissolved
    CIF 45 - LLP Designated Member → ME
  • 11
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2018-02-27 ~ dissolved
    CIF 43 - LLP Designated Member → ME
  • 12
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    2,483,896 GBP2018-03-31
    Person with significant control
    2018-04-05 ~ dissolved
    CIF 97 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-12-10 ~ dissolved
    CIF 52 - LLP Designated Member → ME
Ceased 45
  • 1
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Person with significant control
    2019-07-29 ~ 2022-01-20
    CIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-08-09 ~ 2022-01-20
    CIF 25 - LLP Designated Member → ME
  • 2
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    4,161,362 GBP2021-03-31
    Officer
    2014-05-08 ~ 2022-01-20
    CIF 5 - LLP Designated Member → ME
  • 3
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    1 GBP2021-10-31
    Officer
    2011-07-01 ~ 2022-01-20
    CIF 35 - LLP Designated Member → ME
  • 4
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    957,596 GBP2021-01-31
    Person with significant control
    2020-05-22 ~ 2022-01-20
    CIF 79 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-08-10 ~ 2022-01-20
    CIF 23 - LLP Designated Member → ME
  • 5
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    27 GBP2021-04-30
    Person with significant control
    2020-05-15 ~ 2022-01-20
    CIF 81 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-03-12 ~ 2022-01-20
    CIF 31 - LLP Designated Member → ME
  • 6
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    67 GBP2021-02-28
    Person with significant control
    2020-05-12 ~ 2022-01-20
    CIF 82 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-08-26 ~ 2022-01-20
    CIF 33 - LLP Designated Member → ME
  • 7
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Person with significant control
    2019-04-03 ~ 2022-01-20
    CIF 94 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-03-12 ~ 2022-01-20
    CIF 30 - LLP Designated Member → ME
  • 8
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Person with significant control
    2019-04-01 ~ 2022-01-20
    CIF 95 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-12-13 ~ 2022-01-20
    CIF 36 - LLP Designated Member → ME
  • 9
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    5,388,568 GBP2020-12-31
    Person with significant control
    2020-05-07 ~ 2022-01-20
    CIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    2013-01-30 ~ 2022-01-20
    CIF 20 - LLP Designated Member → ME
  • 10
    3rd Floor Hanover House, 18 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    9,571,328 GBP2021-12-31
    Person with significant control
    2021-04-21 ~ 2022-01-20
    CIF 61 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-04-25 ~ 2022-01-20
    CIF 48 - LLP Designated Member → ME
  • 11
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    925,416 GBP2021-07-31
    Person with significant control
    2016-11-03 ~ 2018-07-13
    CIF 59 - Right to appoint or remove members as a member of a firm → OE
    2020-07-30 ~ 2022-01-20
    CIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    2016-11-03 ~ 2022-01-20
    CIF 17 - LLP Designated Member → ME
  • 12
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    1,085 GBP2020-06-30
    Person with significant control
    2020-06-12 ~ 2022-01-20
    CIF 76 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-03-26 ~ 2022-01-20
    CIF 3 - LLP Designated Member → ME
  • 13
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Officer
    2010-12-10 ~ 2022-01-20
    CIF 50 - LLP Designated Member → ME
  • 14
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    2,443,075 GBP2021-01-31
    Person with significant control
    2020-03-23 ~ 2022-01-20
    CIF 85 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-05-08 ~ 2022-01-20
    CIF 4 - LLP Designated Member → ME
  • 15
    3rd Floor Hanover House, 18 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    973,698 GBP2020-12-31
    Person with significant control
    2020-03-16 ~ 2022-01-20
    CIF 86 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-04-25 ~ 2022-01-20
    CIF 49 - LLP Designated Member → ME
  • 16
    3rd Floor Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    3,327,131 GBP2021-09-30
    Person with significant control
    2020-06-05 ~ 2022-01-20
    CIF 77 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-03-13 ~ 2022-01-20
    CIF 9 - LLP Designated Member → ME
  • 17
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    10 GBP2020-12-31
    Person with significant control
    2019-04-03 ~ 2022-01-20
    CIF 93 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-10-20 ~ 2022-01-20
    CIF 38 - LLP Designated Member → ME
  • 18
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Active Corporate
    Cash at bank and in hand (Company account)
    50 GBP2021-03-31
    Person with significant control
    2020-12-10 ~ 2022-01-20
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-09-05 ~ 2022-01-20
    CIF 1 - LLP Designated Member → ME
  • 19
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    18 GBP2021-04-30
    Person with significant control
    2020-06-12 ~ 2022-01-20
    CIF 75 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-11-29 ~ 2022-01-26
    CIF 47 - LLP Designated Member → ME
  • 20
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    7,020,911 GBP2021-09-30
    Person with significant control
    2020-07-09 ~ 2022-01-26
    CIF 70 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-01-30 ~ 2022-01-26
    CIF 22 - LLP Designated Member → ME
  • 21
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Officer
    2012-05-23 ~ 2022-01-26
    CIF 28 - LLP Designated Member → ME
  • 22
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Officer
    2014-05-08 ~ 2022-01-26
    CIF 8 - LLP Designated Member → ME
  • 23
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    162 GBP2020-08-31
    Person with significant control
    2018-04-05 ~ 2022-01-26
    CIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    2010-12-13 ~ 2022-01-26
    CIF 37 - LLP Designated Member → ME
  • 24
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    470 GBP2021-05-31
    Person with significant control
    2016-11-03 ~ 2017-05-30
    CIF 57 - Right to appoint or remove members as a member of a firm → OE
    2020-12-18 ~ 2022-01-26
    CIF 62 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-11-03 ~ 2022-01-26
    CIF 19 - LLP Designated Member → ME
  • 25
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    14,434,582 GBP2021-09-30
    Person with significant control
    2020-05-07 ~ 2022-01-26
    CIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    2011-07-01 ~ 2022-01-26
    CIF 53 - LLP Designated Member → ME
  • 26
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    900,289 GBP2021-02-28
    Person with significant control
    2019-09-30 ~ 2022-01-26
    CIF 91 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-09-05 ~ 2022-01-26
    CIF 2 - LLP Designated Member → ME
  • 27
    3rd Floor Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    69 GBP2021-07-31
    Person with significant control
    2020-12-15 ~ 2022-01-26
    CIF 63 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-03-13 ~ 2022-01-26
    CIF 10 - LLP Designated Member → ME
  • 28
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    1,954,628 GBP2021-02-28
    Person with significant control
    2019-09-30 ~ 2022-01-26
    CIF 90 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-11-13 ~ 2022-01-26
    CIF 11 - LLP Designated Member → ME
  • 29
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Person with significant control
    2019-09-30 ~ 2022-01-26
    CIF 89 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-08-26 ~ 2022-01-26
    CIF 34 - LLP Designated Member → ME
  • 30
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    9,424,409 GBP2021-03-31
    Person with significant control
    2020-07-02 ~ 2022-01-26
    CIF 71 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-11-13 ~ 2022-01-26
    CIF 12 - LLP Designated Member → ME
  • 31
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Person with significant control
    2019-12-11 ~ 2022-01-26
    CIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    2014-05-08 ~ 2022-01-26
    CIF 7 - LLP Designated Member → ME
  • 32
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Officer
    2011-06-24 ~ 2022-01-26
    CIF 54 - LLP Designated Member → ME
  • 33
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -723,421 GBP2018-03-31
    Officer
    2012-03-13 ~ 2012-03-13
    CIF 55 - Director → ME
  • 34
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -731,411 GBP2018-03-31
    Officer
    2012-03-13 ~ 2012-03-13
    CIF 56 - Director → ME
  • 35
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    307 GBP2020-08-31
    Person with significant control
    2020-05-22 ~ 2022-01-26
    CIF 80 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-05-23 ~ 2022-01-26
    CIF 29 - LLP Designated Member → ME
  • 36
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    1,549,037 GBP2021-08-31
    Person with significant control
    2020-10-08 ~ 2022-01-26
    CIF 65 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-05-08 ~ 2022-01-26
    CIF 6 - LLP Designated Member → ME
  • 37
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    794 GBP2021-03-31
    Person with significant control
    2016-11-03 ~ 2017-03-29
    CIF 58 - Right to appoint or remove members as a member of a firm → OE
    2020-09-29 ~ 2022-01-26
    CIF 60 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-11-03 ~ 2022-01-26
    CIF 18 - LLP Designated Member → ME
  • 38
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    3,719,670 GBP2021-07-31
    Person with significant control
    2019-12-09 ~ 2022-01-26
    CIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    2012-05-23 ~ 2022-01-26
    CIF 26 - LLP Designated Member → ME
  • 39
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    4,520,826 GBP2021-09-30
    Person with significant control
    2020-08-24 ~ 2022-01-26
    CIF 67 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-04-25 ~ 2022-01-26
    CIF 15 - LLP Designated Member → ME
  • 40
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    5,708,277 GBP2021-12-31
    Person with significant control
    2019-03-29 ~ 2022-01-26
    CIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-08-10 ~ 2022-01-26
    CIF 24 - LLP Designated Member → ME
  • 41
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    3,292,510 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ 2016-10-21
    CIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    4,675,504 GBP2021-03-31
    Officer
    2013-01-30 ~ 2022-01-26
    CIF 21 - LLP Designated Member → ME
  • 43
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    3,612,606 GBP2021-03-31
    Person with significant control
    2020-07-16 ~ 2022-01-26
    CIF 69 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-04-25 ~ 2022-01-26
    CIF 16 - LLP Designated Member → ME
  • 44
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    23 GBP2020-10-31
    Person with significant control
    2020-08-28 ~ 2022-01-26
    CIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    2012-05-23 ~ 2022-01-26
    CIF 27 - LLP Designated Member → ME
  • 45
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    482 GBP2021-05-31
    Person with significant control
    2020-06-05 ~ 2022-01-26
    CIF 78 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-11-29 ~ 2022-01-26
    CIF 46 - 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.