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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Stobie, Stuart Milburn Macdonald
    Managing Director born in May 1970
    Individual (70 offsprings)
    Officer
    2021-07-08 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Chandler, Richard James
    Director born in December 1959
    Individual (10 offsprings)
    Officer
    2019-03-08 ~ 2021-09-22
    OF - Director → CIF 0
  • 3
    Rocca, Josephine Ellen
    Born in April 1963
    Individual (25 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Mr. John Lyndon Hodgson
    Born in February 1959
    Individual (65 offsprings)
    Person with significant control
    2019-03-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Howard, Sally Ann
    Director born in May 1973
    Individual (10 offsprings)
    Officer
    2019-03-08 ~ 2023-04-26
    OF - Director → CIF 0
  • 6
    Lannigan, Sharon
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Mr. Georgios Agiomamitis
    Born in July 1984
    Individual (4 offsprings)
    Person with significant control
    2023-01-12 ~ 2025-03-20
    PE - Has significant influence or control → CIF 0
  • 8
    Mr. Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (90 offsprings)
    Person with significant control
    2019-03-08 ~ now
    PE - Has significant influence or control → CIF 0
    Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (90 offsprings)
    Person with significant control
    2019-03-08 ~ 2019-03-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Blake, John
    Director born in January 1980
    Individual (14 offsprings)
    Officer
    2024-04-25 ~ 2024-11-12
    OF - Director → CIF 0
parent relation
Company in focus

SOVEREIGN TRUSTEE SERVICES UK LIMITED

Period: 2019-03-08 ~ now
Company number: 11869012
Registered name
SOVEREIGN TRUSTEE SERVICES UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Debtors
Current
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Current Assets
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Total Assets Less Current Liabilities
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Net Assets/Liabilities
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Equity
Called up share capital
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Equity
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Called-up share capital (not paid)
Current
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-03-31
250,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SOVEREIGN TRUSTEE SERVICES UK LIMITED
    Info
    Registered number 11869012
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester CH1 2EY
    PRIVATE LIMITED COMPANY incorporated on 2019-03-08 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • SOVEREIGN TRUSTEE SERVICES UK LIMITED
    S
    Registered number 11869012
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • SOVEREIGN TRUSTEE SERVICES UK LIMITED
    S
    Registered number 11869012
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
    Corporate in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    AFRA INTERNATIONAL LIMITED
    14071668
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Person with significant control
    2022-04-27 ~ 2022-04-27
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    AKILI GROUP LIMITED
    14684339
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-02-23 ~ 2023-08-02
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    B1TRADE LTD
    13721945
    Sovereign House, Port Causeway, Wirral, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-11-03 ~ 2021-11-04
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    BIDCO 38 LIMITED
    15059693 15063269... (more)
    Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-09 ~ 2024-11-18
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    BOSMAN LIMITED
    OE023968
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-03-29 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 7 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
  • 6
    CANDYCOW LTD
    16342216
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-05-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    CAREBOTICS LIMITED
    13840194
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (12 parents)
    Person with significant control
    2022-01-11 ~ 2022-01-12
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    CUE TECHNOLOGIES LIMITED
    13942141
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (8 parents)
    Person with significant control
    2022-02-25 ~ 2022-03-02
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    DIARCHY HOLDINGS LIMITED
    15188198
    Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-10-04 ~ 2025-02-19
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    LIFEXP LIMITED
    15239114
    London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-26 ~ 2026-02-11
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    SENIOR CONCEPT LIMITED
    13741352
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (11 parents)
    Person with significant control
    2021-11-12 ~ 2021-11-18
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    STRAITWELL CAPITAL LIMITED
    16249243
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    THE RACKET CLUB LIMITED - now
    RACKET CLUB LIMITED
    - 2022-07-14 14190826
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-06-23 ~ 2022-06-23
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    WHEATLEY PROPERTY INVESTMENT LIMITED
    15124106
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.