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
  • Li, Yong
    Director And Shareholder born in January 1971
    Individual (16 offsprings)
    Officer
    2018-04-02 ~ now
    OF - Director → CIF 0
    Yong Li
    Born in January 1971
    Individual (16 offsprings)
    Person with significant control
    2018-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Li, Yong
    Individual (16 offsprings)
    Officer
    2023-10-27 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 2
    Liu, Zhonggang
    Director born in March 1955
    Individual
    Officer
    2015-10-15 ~ 2018-04-02
    OF - Director → CIF 0
    Zhonggang Liu
    Born in March 1955
    Individual
    Person with significant control
    2016-10-01 ~ 2018-04-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    09826577 - Companies House Default Address, 4385, Cardiff
    Active - Proposal to Strike off Corporate (1 parent, 4462 offsprings)
    Equity (Company account)
    1,000,000 GBP2021-09-30
    Officer
    2018-10-25 ~ 2023-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HMS SOVEREIGN LIMITED

Previous name
ROSTAM OFFSHORE LIMITED - 2018-04-04
Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products
33150 - Repair And Maintenance Of Ships And Boats
35230 - Trade Of Gas Through Mains
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
300,000 GBP2023-10-31
300,000 GBP2022-10-31
Net Assets/Liabilities
300,000 GBP2023-10-31
300,000 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
300,000 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
300,000 GBP2023-10-31
300,000 GBP2022-10-31

  • HMS SOVEREIGN LIMITED
    Info
    ROSTAM OFFSHORE LIMITED - 2018-04-04
    Registered number 09826577
    53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY
    Private Limited Company incorporated on 2015-10-15 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.