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 1
  • Shanks, James Douglas
    Chartered Accountant born in August 1958
    Individual (52 offsprings)
    Officer
    2017-09-19 ~ now
    OF - director → CIF 0
    Mr James Douglas Shanks
    Born in September 1958
    Individual (52 offsprings)
    Person with significant control
    2017-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Handley, William John
    Chartered Accountant born in February 1954
    Individual (13 offsprings)
    Officer
    2015-01-22 ~ 2017-09-19
    OF - director → CIF 0
    Mr William John Handley
    Born in February 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOVEREIGN LITIGATION MANAGEMENT LIMITED

Previous name
SOVEREIGN FINANCIAL LIMITED - 2015-02-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
1,202 GBP2024-01-31
1,202 GBP2023-01-31
Cash at bank and in hand
598 GBP2024-01-31
598 GBP2023-01-31
Current Assets
1,800 GBP2024-01-31
1,800 GBP2023-01-31
Net Current Assets/Liabilities
-492 GBP2024-01-31
-492 GBP2023-01-31
Total Assets Less Current Liabilities
-492 GBP2024-01-31
-492 GBP2023-01-31
Net Assets/Liabilities
-492 GBP2024-01-31
-492 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
-494 GBP2024-01-31
-494 GBP2023-01-31
Equity
-492 GBP2024-01-31
-492 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
1,202 GBP2024-01-31
1,202 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
2,279 GBP2024-01-31
2,279 GBP2023-01-31
Other Creditors
Amounts falling due within one year
13 GBP2024-01-31
13 GBP2023-01-31

  • SOVEREIGN LITIGATION MANAGEMENT LIMITED
    Info
    SOVEREIGN FINANCIAL LIMITED - 2015-02-12
    Registered number 09400573
    1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex BN27 3YD
    Private Limited Company incorporated on 2015-01-22 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.