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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 26
  • 1
    Menham, Ian Duncan
    Managing Director born in April 1966
    Individual (49 offsprings)
    Officer
    2011-01-12 ~ 2013-03-07
    OF - Director → CIF 0
    2013-07-05 ~ 2015-06-22
    OF - Director → CIF 0
  • 2
    Soutar, Paul Andrew
    Technical Director born in July 1966
    Individual (75 offsprings)
    Officer
    2015-08-20 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Nash, Linda
    Project Manager born in March 1967
    Individual (1 offspring)
    Officer
    2017-07-30 ~ 2021-07-15
    OF - Director → CIF 0
  • 4
    Kaye, Gregory
    Head Of Sales born in August 1976
    Individual (33 offsprings)
    Officer
    2015-06-24 ~ 2017-07-18
    OF - Director → CIF 0
  • 5
    Stone, Peter
    Construction Director born in December 1955
    Individual (37 offsprings)
    Officer
    2015-01-15 ~ 2017-03-24
    OF - Director → CIF 0
  • 6
    Webb, Andrew Richard
    It Consultant born in November 1972
    Individual (1 offspring)
    Officer
    2017-07-18 ~ 2023-10-05
    OF - Director → CIF 0
  • 7
    Nunn, Daniel John
    Born in December 1968
    Individual (1 offspring)
    Officer
    2017-07-18 ~ 2026-03-10
    OF - Director → CIF 0
  • 8
    Watson, Anthony James
    Managing Director born in December 1972
    Individual (65 offsprings)
    Officer
    2015-06-24 ~ 2016-06-06
    OF - Director → CIF 0
  • 9
    Marshall, Adam
    Broadcast Engineer born in April 1986
    Individual (3 offsprings)
    Officer
    2013-03-07 ~ 2013-07-05
    OF - Director → CIF 0
  • 10
    Thornton, David
    Regional Chairman born in March 1957
    Individual (51 offsprings)
    Officer
    2016-10-03 ~ 2017-07-18
    OF - Director → CIF 0
  • 11
    Dragneva-trichet, Haritonya
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Ewer, Robert Charles
    Individual (12 offsprings)
    Officer
    2011-01-06 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 13
    Povey, Adrian Martin
    Company Director born in June 1966
    Individual (307 offsprings)
    Officer
    2010-12-23 ~ 2011-01-12
    OF - Director → CIF 0
  • 14
    Stratford, Elaine
    Sales Director born in March 1963
    Individual (99 offsprings)
    Officer
    2011-01-12 ~ 2013-03-07
    OF - Director → CIF 0
    2013-07-05 ~ 2015-06-22
    OF - Director → CIF 0
  • 15
    Webb, Benjamin David
    Purchasing Manager born in July 1983
    Individual (2 offsprings)
    Officer
    2017-07-13 ~ 2017-07-13
    OF - Director → CIF 0
  • 16
    Noonan, Stephen
    Commercial Director born in April 1984
    Individual (42 offsprings)
    Officer
    2015-12-09 ~ 2016-10-03
    OF - Director → CIF 0
  • 17
    Regent, Jonathan
    Land Director born in November 1971
    Individual (56 offsprings)
    Officer
    2015-12-09 ~ 2017-07-18
    OF - Director → CIF 0
  • 18
    Neil, Kathryn Claire
    Project Manager born in January 1986
    Individual (2 offsprings)
    Officer
    2020-10-08 ~ 2024-02-05
    OF - Director → CIF 0
  • 19
    Blackwell, Allison Louise Anne
    Born in March 1967
    Individual (1 offspring)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 20
    Pescod, Laura
    Civil Servant born in March 1965
    Individual (1 offspring)
    Officer
    2017-07-18 ~ 2019-02-25
    OF - Director → CIF 0
  • 21
    Sirju, Clive
    Petrophysicist born in August 1970
    Individual (2 offsprings)
    Officer
    2017-07-18 ~ 2020-01-16
    OF - Director → CIF 0
  • 22
    Hillman, Jamie
    Senior Surveyor born in August 1983
    Individual (12 offsprings)
    Officer
    2013-03-07 ~ 2013-07-05
    OF - Director → CIF 0
  • 23
    INNOVUS COMPANY SECRETARIES LIMITED - now
    FAIRFIELD COMPANY SECRETARIES LIMITED
    - 2023-11-21 05988785
    The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, England
    Active Corporate (11 parents, 2444 offsprings)
    Officer
    2010-12-23 ~ 2011-01-12
    OF - Director → CIF 0
    2010-12-23 ~ 2011-01-06
    OF - Secretary → CIF 0
    2013-03-07 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 24
    ITSYOURPLACE LIMITED
    05684734
    Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
    Active Corporate (3 parents, 91 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Secretary → CIF 0
  • 25
    MIXTEN SERVICES LTD 07886369
    Mixten Services Ltd, 269, Farnborough Road, Farnborough, England
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2017-07-20 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 26
    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
    2016-04-06 ~ 2017-07-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SOVEREIGN FIELDS (BRACKNELL H16) MANAGEMENT COMPANY LIMITED

Period: 2010-12-23 ~ now
Company number: 07477625 07011852... (more)
Registered name
SOVEREIGN FIELDS (BRACKNELL H16) MANAGEMENT COMPANY LIMITED - now 07011852... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • SOVEREIGN FIELDS (BRACKNELL H16) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07477625
    Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire GU51 4DA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2010-12-23 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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.