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
    Chartered Surveyor born in May 1965
    Individual (7 offsprings)
    Officer
    2023-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    CRESTBALE LIMITED - 1999-07-08
    C/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
    2016-04-06 ~ dissolved
    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 5
  • 1
    La Frenais, Joseph Maxwell Lodge
    Chartered Surveyor born in May 1950
    Individual (5 offsprings)
    Officer
    2015-04-27 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Bearman, Jane Marie
    Accountant born in December 1970
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2023-11-02
    OF - Director → CIF 0
    Bearman, Jane Marie
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2023-11-02
    OF - Secretary → CIF 0
  • 3
    Binnington, Timothy John
    Chartered Surveyor born in June 1949
    Individual (11 offsprings)
    Officer
    2015-04-27 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Geaves, Christopher John
    Chartered Surveyor born in September 1958
    Individual (11 offsprings)
    Officer
    2015-04-27 ~ 2023-11-02
    OF - Director → CIF 0
  • 5
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, England
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-04-27 ~ 2023-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN CENTROS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
99999 - Dormant Company
Brief company account
Current Assets
2 GBP2023-03-31
2 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Total Assets Less Current Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • SOVEREIGN CENTROS LIMITED
    Info
    Registered number 09562101
    Henrietta House, Henrietta Place, London W1G 0NB
    Private Limited Company incorporated on 2015-04-27 and dissolved on 2025-02-18 (9 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-27
    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.