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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
  • Mrs Emma Kayne
    Born in November 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Gibson, John Arthur
    Property Investor born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2018-11-25
    OF - Director → CIF 0
    icon of calendar 2018-12-01 ~ 2020-11-26
    OF - Director → CIF 0
    Mr John Arthur Gibson
    Born in March 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-11-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brown, Carl Philip
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ 2024-02-02
    OF - Director → CIF 0
    Mr Carl Philip Brown
    Born in September 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-11-26 ~ 2024-02-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kayne, Emma
    Company Director born in November 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ 2024-06-24
    OF - Director → CIF 0
  • 4
    Funnell, Dale Stephen
    Property Investor born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2018-04-10
    OF - Director → CIF 0
    Mr Dale Stephen Funnell
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-15 ~ 2018-04-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOVEREIGN NUMBER 1 LTD

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
    icon of addressC/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 1 month). 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
    icon of address1624, Market Street, #202 90460, Colorado, United States, CO 80202
    LLC
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address95, Wilton Road, Ste 717, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address111 West George, Suite17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ now
    CIF 14 - LLP Designated Member → ME
  • 3
    CENTRAL KEY INOVATIONS LLP - 2022-05-12
    icon of address95, Wilton Road, Ste 717, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    icon of address95, Wilton Road, Ste 717, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ now
    CIF 8 - LLP Designated Member → ME
  • 5
    icon of address95, Wilton Road, Ste 717, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    icon of address95, Wilton Road, Ste 717, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    icon of address111 West George, Suite17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ now
    CIF 16 - LLP Designated Member → ME
  • 8
    icon of address111 West George, Suite17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ now
    CIF 9 - LLP Designated Member → ME
  • 9
    icon of address111 West George, Suite17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ now
    CIF 18 - LLP Designated Member → ME
  • 10
    icon of address111 West George, Suite17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ now
    CIF 12 - LLP Designated Member → ME
  • 11
    icon of address95, Wilton Road, Ste 717, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ now
    CIF 6 - LLP Designated Member → ME
  • 12
    icon of address111 West George, Suite17, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ now
    CIF 11 - LLP Designated Member → ME
  • 13
    icon of address95, Wilton Road, Ste 717, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ now
    CIF 5 - LLP Designated Member → ME
  • 14
    icon of address111 West George, Suite17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ now
    CIF 13 - LLP Designated Member → ME
  • 15
    icon of address111 West George, Suite17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ now
    CIF 10 - LLP Designated Member → ME
  • 16
    icon of address95, Wilton Road, Ste 717, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ now
    CIF 7 - LLP Designated Member → ME
  • 17
    icon of address111 West George, Suite17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ now
    CIF 17 - LLP Designated Member → ME
  • 18
    icon of address111 West George, Suite17, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ now
    CIF 15 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of address95, Wilton Road, Ste 717, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2021-10-28
    CIF 19 - LLP Designated Member → ME
  • 2
    A TO Z LEARNING LLP - 2022-08-15
    icon of address84 Collier Row Road, Romford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2017-12-14 ~ 2022-07-14
    CIF 20 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.