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 3
  • 1
    Paolini, Jerome
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    2012-04-25 ~ now
    OF - director → CIF 0
  • 2
    Ronald Johannes Kraft
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2022-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pardigon, Bruno
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    2012-04-25 ~ now
    OF - director → CIF 0
    Bruno Pardigon
    Born in August 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • 5, 28500, 5 Impasse De La Seigneurie, Cherisy, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOVEREIGN GLOBAL SOLUTIONS LIMITED

Previous name
SOVEREIGN GLOBAL SERVICES LIMITED - 2013-01-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
112,497 GBP2023-12-31
117,108 GBP2022-12-31
Fixed Assets
112,497 GBP2023-12-31
117,108 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
3,225 GBP2023-12-31
1,810,805 GBP2022-12-31
Cash at bank and in hand
20,751 GBP2023-12-31
6,514 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
23,976 GBP2023-12-31
1,817,319 GBP2022-12-31
Creditors
Amounts falling due within one year
-5,084 GBP2023-12-31
-8,504 GBP2022-12-31
Net Current Assets/Liabilities
18,892 GBP2023-12-31
1,808,815 GBP2022-12-31
Total Assets Less Current Liabilities
131,389 GBP2023-12-31
1,925,923 GBP2022-12-31
Creditors
Amounts falling due after one year
-9,395,086 GBP2023-12-31
-11,576,308 GBP2022-12-31
Net Assets/Liabilities
-9,263,697 GBP2023-12-31
-9,650,385 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-10,478,736 GBP2023-12-31
-10,913,992 GBP2022-12-31
Equity
-9,263,697 GBP2023-12-31
-9,650,385 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SOVEREIGN GLOBAL SOLUTIONS LIMITED
    Info
    SOVEREIGN GLOBAL SERVICES LIMITED - 2013-01-30
    Registered number 08044832
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2012-04-25 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • SOVEREIGN GLOBAL SOLUTIONS LIMITED
    S
    Registered number 08044832
    Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SOVEREIGN GLOBAL SOLUTIONS LIMITED
    S
    Registered number 08044832
    Tower Bridge House, St. Katharines Way, London, United Kingdom, E1W 1DD
    Limited Company In England And Wales in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Richards Associates Ltd, North Lodge, Hawkesyard, Armitage Lane, Rugeley, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-06-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SOVEREIGN GLOBAL SERVICES - MARITIME LIMITED - 2013-01-30
    Mazars, 30 Old Bailey, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.