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
    Adams, Tony
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Adams, Tony
    Individual (1 offspring)
    Officer
    2024-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Church House, Candahar Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Davis, Martyn Kevin
    Company Director born in July 1959
    Individual (15 offsprings)
    Officer
    2022-12-23 ~ 2023-12-21
    OF - Director → CIF 0
  • 2
    Gunner, Vanessa Tracey
    Director born in May 1971
    Individual (9 offsprings)
    Officer
    2019-12-05 ~ 2021-10-06
    OF - Director → CIF 0
    Ms Vanessa Tracey Gunner
    Born in May 1971
    Individual (9 offsprings)
    Person with significant control
    2019-12-05 ~ 2022-04-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sinclair, David Grant
    Director born in February 1948
    Individual (57 offsprings)
    Officer
    2018-04-03 ~ 2018-04-12
    OF - Director → CIF 0
    Sinclair, David
    Individual (57 offsprings)
    Officer
    2019-08-16 ~ 2019-12-05
    OF - Secretary → CIF 0
    Mr David Grant Sinclair
    Born in February 1948
    Individual (57 offsprings)
    Person with significant control
    2018-04-03 ~ 2018-04-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Robinson, Malcolm Jeffrey
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2018-05-21 ~ 2018-11-18
    OF - Director → CIF 0
    Mr Malcolm Jeffrey Robinson
    Born in April 1967
    Individual (10 offsprings)
    Person with significant control
    2018-05-22 ~ 2018-11-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hamilton, Brian
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2022-04-04 ~ 2022-07-20
    OF - Director → CIF 0
    Mr Brian Hamilton
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2022-04-05 ~ 2022-07-20
    PE - Has significant influence or controlCIF 0
  • 6
    Chana, Rajvinder Kaur
    Company Director born in September 1975
    Individual (12 offsprings)
    Officer
    2024-02-14 ~ 2024-03-09
    OF - Director → CIF 0
    Chana, Rajvinder Kaur
    Company Director born in November 1980
    Individual (12 offsprings)
    Officer
    2024-03-13 ~ 2024-03-14
    OF - Director → CIF 0
    Rajvinder Kaur Chana
    Born in November 1980
    Individual (12 offsprings)
    Person with significant control
    2024-02-12 ~ 2024-03-09
    PE - Has significant influence or controlCIF 0
    Ms Rajvinder Kaur Chana
    Born in November 1980
    Individual (12 offsprings)
    Person with significant control
    2024-03-13 ~ 2024-03-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Adams, Tony
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2018-11-18 ~ 2024-02-15
    OF - Director → CIF 0
    Mr Tony Adams
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2018-11-18 ~ 2024-02-12
    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
    Mr Tony Adams
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2024-03-09 ~ 2024-03-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Singh, Sira
    Company Director born in September 1975
    Individual
    Officer
    2024-02-14 ~ 2024-02-14
    OF - Director → CIF 0
  • 9
    Gatto, Stephen
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2019-07-09 ~ 2019-12-05
    OF - Director → CIF 0
parent relation
Company in focus

SOVEREIGN GREEN LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets
2 GBP2023-04-30
2 GBP2022-04-30
Current Assets
2 GBP2023-04-30
2 GBP2022-04-30
Creditors
Amounts falling due within one year
0 GBP2023-04-30
0 GBP2022-04-30
Net Current Assets/Liabilities
2 GBP2023-04-30
2 GBP2022-04-30
Total Assets Less Current Liabilities
4 GBP2023-04-30
4 GBP2022-04-30
Creditors
Amounts falling due after one year
0 GBP2023-04-30
0 GBP2022-04-30
Net Assets/Liabilities
4 GBP2023-04-30
4 GBP2022-04-30
Equity
4 GBP2023-04-30
4 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30

  • SOVEREIGN GREEN LIMITED
    Info
    Registered number 11286880
    Church House, Candahar Road, London SW11 2PU
    Private Limited Company incorporated on 2018-04-03 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-17
    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.