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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 5
  • 1
    Geaves, Christopher John
    Born in September 1958
    Individual (17 offsprings)
    Officer
    2012-04-04 ~ 2023-11-02
    OF - Director → CIF 0
  • 2
    Binnington, Timothy John
    Born in June 1949
    Individual (30 offsprings)
    Officer
    2012-04-04 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Hetherington, Adam John
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 4
    IRWIN MITCHELL SECRETARIES LIMITED
    - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, England
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2012-04-04 ~ 2023-11-02
    OF - Secretary → CIF 0
  • 5
    SOVEREIGN LAND (MANAGEMENT) LIMITED
    - now 03783339
    CRESTBALE LIMITED - 1999-07-08
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOVEREIGN LAND (CENTROS) LIMITED

Period: 2012-04-04 ~ 2026-03-17
Company number: 08020251
Registered name
SOVEREIGN LAND (CENTROS) LIMITED - Dissolved 09562101
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
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
    Henrietta House, Henrietta Place, London W1G 0NB
    PRIVATE LIMITED COMPANY incorporated on 2012-04-04 and dissolved on 2026-03-17 (13 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • SOVEREIGN LAND (CENTROS) LIMITED
    S
    Registered number 08020251
    C/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 1
  • 1
    CENTROS UK LIMITED
    - now SC268024
    CENTROS MILLER LIMITED - 2008-02-08
    CENTROS MILLER 1999 LIMITED - 2004-12-22
    DMWS 669 LIMITED - 2004-09-15
    C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2025-12-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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