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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 4
  • 1
    Funnell, Dale Stephen
    Property Investor born in August 1980
    Individual (14 offsprings)
    Officer
    2017-12-15 ~ 2018-04-10
    OF - Director → CIF 0
    Mr Dale Stephen Funnell
    Born in August 1980
    Individual (14 offsprings)
    Person with significant control
    2017-12-15 ~ 2018-04-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kayne, Emma
    Company Director born in November 1968
    Individual (18 offsprings)
    Officer
    2024-02-02 ~ 2024-06-24
    OF - Director → CIF 0
    Mrs Emma Kayne
    Born in November 1968
    Individual (18 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brown, Carl Philip
    Company Director born in September 1951
    Individual (6 offsprings)
    Officer
    2020-11-26 ~ 2024-02-02
    OF - Director → CIF 0
    Mr Carl Philip Brown
    Born in September 1951
    Individual (6 offsprings)
    Person with significant control
    2020-11-26 ~ 2024-02-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Gibson, John Arthur
    Property Investor born in March 1970
    Individual (21 offsprings)
    Officer
    2018-04-10 ~ 2018-11-25
    OF - Director → CIF 0
    2018-12-01 ~ 2020-11-26
    OF - Director → CIF 0
    Mr John Arthur Gibson
    Born in March 1970
    Individual (21 offsprings)
    Person with significant control
    2019-11-18 ~ 2020-11-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOVEREIGN NUMBER 1 LTD

Period: 2017-12-15 ~ now
Company number: 11114586
Registered name
SOVEREIGN NUMBER 1 LTD - now 11221881... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
500 GBP2022-12-31
1 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
500 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
500 GBP2022-12-31
1 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
500 GBP2022-12-31
1 GBP2021-12-31
Equity
500 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • SOVEREIGN NUMBER 1 LTD
    Info
    Registered number 11114586
    C/o Frp Advisory Trading Limited (glasgow Office), 2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2017-12-15 (8 years 3 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-02-08
    CIF 0
  • SOVEREIGN FINANCE ADVISORS LLC
    S
    Registered number missing
    1624, Market Street, #202 90460, Colorado, United States, CO 80202
    LLC
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 20
  • 1
    B & B MARKETING SERVICES LLP
    OC420339
    95, Wilton Road, Ste 717, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    CAPITAL FORMATION COMPANY LLP
    SO306267
    111 West George, Suite17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    CIF 16 - LLP Designated Member → ME
  • 3
    CENTRAL KEY INNOVATIONS LLP
    - now OC420342
    CENTRAL KEY INOVATIONS LLP
    - 2022-05-12 OC420342
    95, Wilton Road, Ste 717, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    CIF 5 - LLP Designated Member → ME
  • 4
    CENTURY CREATION & DESIGN LLP
    OC420348
    95, Wilton Road, Ste 717, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    CIF 9 - LLP Designated Member → ME
  • 5
    COORDINATED FINANCIAL LLP
    OC420340
    95, Wilton Road, Ste 717, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    CORPORATE BUILDING CENTRE LLP
    OC420355
    95, Wilton Road, Ste 717, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    CORPORATE TRAVEL CONSULTANTS LLP
    SO306269
    111 West George, Suite17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    CIF 18 - LLP Designated Member → ME
  • 8
    ENVIRONMENTAL & SYSTEMS TECHNOLOGIES LLP
    SO306262
    111 West George, Suite17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    CIF 11 - LLP Designated Member → ME
  • 9
    EXECUTIVE CORPORATE MANAGEMENT LLP
    SO306271
    111 West George, Suite17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    CIF 20 - LLP Designated Member → ME
  • 10
    FUNDING4U CAPITAL RESOURCES LLP
    SO306265
    111 West George, Suite17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    CIF 14 - LLP Designated Member → ME
  • 11
    GARDEN RESOURCES LLP
    OC420346
    95, Wilton Road, Ste 717, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    CIF 7 - LLP Designated Member → ME
  • 12
    GATEWAY BUSINESS DEVELOPMENT LLP
    SO306264
    111 West George, Suite17, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ now
    CIF 13 - LLP Designated Member → ME
  • 13
    INTEGRATED LEASING LLP
    OC420343
    95, Wilton Road, Ste 717, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    CIF 6 - LLP Designated Member → ME
  • 14
    NED CORPORATE LLP
    SO306266
    111 West George, Suite17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    CIF 15 - LLP Designated Member → ME
  • 15
    NEW GENERATION COMMUNICATIONS LLP
    OC420349
    95, Wilton Road, Ste 717, London, England
    Active Corporate (4 parents)
    Officer
    2017-12-14 ~ 2021-10-28
    CIF 10 - LLP Designated Member → ME
  • 16
    NEWGATE BUSINESS SOLUTIONS LLP
    SO306263
    111 West George, Suite17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    CIF 12 - LLP Designated Member → ME
  • 17
    SALES UNLIMITED LLP
    OC420347
    95, Wilton Road, Ste 717, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    CIF 8 - LLP Designated Member → ME
  • 18
    SERFIN TRADING ADVISORS LLP
    SO306270
    111 West George, Suite17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    CIF 19 - LLP Designated Member → ME
  • 19
    SOLID INVESTMENT SERVICES LLP
    SO306268
    111 West George, Suite17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    CIF 17 - LLP Designated Member → ME
  • 20
    WELLINGTONS LEGAL LLP - now
    A TO Z LEARNING LLP
    - 2022-08-15 OC420332
    84 Collier Row Road, Romford, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-14 ~ 2022-07-14
    CIF 2 - LLP Designated Member → ME

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