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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
Active 2
  • 1
    Hetherington, Adam John
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 2
    CRESTBALE LIMITED - 1999-07-08
    icon of addressC/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,883,236 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Geaves, Christopher John
    Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2023-11-02
    OF - Director → CIF 0
  • 2
    Binnington, Timothy John
    Chartered Surveyor born in June 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressRiverside East, 2 Millsands, Sheffield, England
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-04-04 ~ 2023-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN LAND (CENTROS) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
509,180 GBP2024-03-31
291,222 GBP2023-03-31
Fixed Assets
509,180 GBP2024-03-31
291,222 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-35,684 GBP2023-03-31
Net Current Assets/Liabilities
-38,984 GBP2024-03-31
-35,684 GBP2023-03-31
Total Assets Less Current Liabilities
470,196 GBP2024-03-31
255,538 GBP2023-03-31
Net Assets/Liabilities
342,926 GBP2024-03-31
255,538 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
342,925 GBP2024-03-31
255,537 GBP2023-03-31
Equity
342,926 GBP2024-03-31
255,538 GBP2023-03-31
Amounts owed to group undertakings
Current
38,984 GBP2024-03-31
35,684 GBP2023-03-31
Creditors
Current
38,984 GBP2024-03-31
35,684 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-127,270 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
-127,270 GBP2024-03-31

Related profiles found in government register
  • SOVEREIGN LAND (CENTROS) LIMITED
    Info
    Registered number 08020251
    icon of addressHenrietta House, Henrietta Place, London W1G 0NB
    PRIVATE LIMITED COMPANY incorporated on 2012-04-04 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • SOVEREIGN LAND (CENTROS) LIMITED
    S
    Registered number 08020251
    icon of addressC/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
    Private Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DMWS 669 LIMITED - 2004-09-15
    CENTROS MILLER 1999 LIMITED - 2004-12-22
    CENTROS MILLER LIMITED - 2008-02-08
    icon of addressC/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    509,180 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.