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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 3
  • 1
    Sergeef, Anastasia
    Pa To Chairman born in September 1973
    Individual (10 offsprings)
    Officer
    2013-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shah, Nitinchandra
    Individual (3 offsprings)
    Officer
    2013-05-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Sergeef, Serge
    President born in December 1971
    Individual (13 offsprings)
    Officer
    2013-02-14 ~ dissolved
    OF - Director → CIF 0
    Mr Serge Sergeef
    Born in December 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Smith, Glen Mervyn
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2016-02-08
    OF - Director → CIF 0
parent relation
Company in focus

ANNECY THREE LIMITED

Previous names
SOVEREIGN EXECUTIVE JETS LIMITED - 2016-02-23
SOVEREIGN BUSINESS JETS LIMITED - 2014-09-09
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Debtors
25,994 GBP2015-08-31
Cash at bank and in hand
2,315 GBP2015-08-31
Current Assets
28,309 GBP2015-08-31
Current liabilities
598,293 GBP2015-08-31
Net Current Assets/Liabilities
-569,984 GBP2015-08-31
Total Assets Less Current Liabilities
-569,984 GBP2015-08-31
Called-up share capital
1 GBP2016-08-31
1 GBP2015-08-31
Retained earnings
-1 GBP2016-08-31
-569,985 GBP2015-08-31
Shareholder's fund
-569,984 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-08-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-08-31
1 GBP2015-08-31

Related profiles found in government register
  • ANNECY THREE LIMITED
    Info
    SOVEREIGN EXECUTIVE JETS LIMITED - 2016-02-23
    SOVEREIGN BUSINESS JETS LIMITED - 2016-02-23
    Registered number 08403450
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey KT7 0QJ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-14 and dissolved on 2017-11-14 (4 years 9 months). The company status is Dissolved.
    CIF 0
  • SOVEREIGN MANAGEMENT LIMITED
    S
    Registered number missing
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    PRIVATE COMPANY LIMITED BY SHARES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ 2013-02-22
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.