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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 1
  • Ghanekar, Anish Shannon
    Born in January 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
    Mr Anish Shannon Ghanekar
    Born in January 2000
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sapna Susan Ghanekar
    Born in July 1971
    Individual
    Person with significant control
    icon of calendar 2017-06-09 ~ 2022-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Myuran Anandathiyagar, Vidthya Asha
    Director born in March 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2021-08-20
    OF - Director → CIF 0
  • 3
    Khanna, Subhash
    Director born in July 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2018-02-19
    OF - Director → CIF 0
    Mr Subhash Khanna
    Born in July 1945
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-21 ~ 2017-06-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Patel, Nisha
    Self Employed born in July 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2021-06-28
    OF - Director → CIF 0
  • 5
    Ashutosh Nityanath Ghanekar
    Born in May 1972
    Individual
    Person with significant control
    icon of calendar 2017-06-09 ~ 2022-06-30
    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
  • 6
    Allen, Matthew John
    Director born in December 1972
    Individual (62 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2020-05-29
    OF - Director → CIF 0
parent relation
Company in focus

SOVEREIGN PVT LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
489,173 GBP2025-03-31
489,173 GBP2024-03-31
Current Assets
14,299 GBP2025-03-31
5,449 GBP2024-03-31
Creditors
Amounts falling due within one year
-286,334 GBP2025-03-31
-272,534 GBP2024-03-31
Net Current Assets/Liabilities
-268,648 GBP2025-03-31
-266,193 GBP2024-03-31
Total Assets Less Current Liabilities
220,525 GBP2025-03-31
222,980 GBP2024-03-31
Creditors
Amounts falling due after one year
-236,991 GBP2025-03-31
-235,000 GBP2024-03-31
Net Assets/Liabilities
-16,466 GBP2025-03-31
-12,155 GBP2024-03-31
Equity
-16,466 GBP2025-03-31
-12,155 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • SOVEREIGN PVT LTD
    Info
    Registered number 10735274
    icon of address6th Floor, Amp House, Dingwall Road, Croydon CR0 2LX
    PRIVATE LIMITED COMPANY incorporated on 2017-04-21 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.