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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 4
  • 1
    Mr. John Lyndon Hodgson
    Born in February 1959
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr. Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Lannigan, Sharon
    Born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Rocca, Josephine Ellen
    Born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Howard, Sally Ann
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2023-04-26
    OF - Director → CIF 0
  • 2
    Blake, John
    Director born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-12
    OF - Director → CIF 0
  • 3
    Mr. Georgios Agiomamitis
    Born in July 1984
    Individual
    Person with significant control
    icon of calendar 2023-01-12 ~ 2025-03-20
    PE - Has significant influence or control → CIF 0
  • 4
    Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2019-03-08 ~ 2019-03-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Chandler, Richard James
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2021-09-22
    OF - Director → CIF 0
  • 6
    Stobie, Stuart Milburn Macdonald
    Managing Director born in May 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2024-04-25
    OF - Director → CIF 0
parent relation
Company in focus

SOVEREIGN TRUSTEE SERVICES UK LIMITED

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
    icon of addressOffice 4, 3/f Coachworks Arcade, Northgate Street, Chester CH1 2EY
    PRIVATE LIMITED COMPANY incorporated on 2019-03-08 (6 years 9 months). The company status 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
    icon of addressOffice 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
    icon of addressOffice 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
Active 5
  • 1
    icon of addressSovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-03-29 ~ now
    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 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
  • 2
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    715 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,250 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-27 ~ 2022-04-27
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-02-23 ~ 2023-08-02
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of addressSovereign House, Port Causeway, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-03 ~ 2021-11-04
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-09 ~ 2024-11-18
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -30,258 GBP2024-11-30
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -177,686 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2022-02-25 ~ 2022-03-02
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressCumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 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
  • 8
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -46,895 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-12 ~ 2021-11-18
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    RACKET CLUB LIMITED - 2022-07-14
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    20,186 GBP2023-06-30
    Person with significant control
    icon of calendar 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

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