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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 2
  • 1
    Parson, Robert
    Born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
    Mr Robert Parson
    Born in August 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parson, Rebecca Elizabeth
    Born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Bhogal, Randip Singh
    Production Director born in June 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ 2021-08-20
    OF - Director → CIF 0
    icon of calendar 2021-09-08 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Neal, Matthew Stephen Philip
    Business Development Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2021-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SOVENTEM LIMITED

Previous names
SOVENTEM GROUP LIMITED - 2021-06-02
TESERATI GROUP LTD - 2020-07-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
29100 - Manufacture Of Motor Vehicles
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
Brief company account
Fixed Assets
15,500 GBP2024-06-30
12,500 GBP2023-06-30
Current Assets
2,500 GBP2024-06-30
2,000 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
2,500 GBP2024-06-30
2,000 GBP2023-06-30
Total Assets Less Current Liabilities
18,000 GBP2024-06-30
14,500 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
18,000 GBP2024-06-30
14,500 GBP2023-06-30
Equity
18,000 GBP2024-06-30
14,500 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • SOVENTEM LIMITED
    Info
    SOVENTEM GROUP LIMITED - 2021-06-02
    TESERATI GROUP LTD - 2021-06-02
    Registered number 12047950
    icon of address71-75 Shelton Street, London, Greater London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-12 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.