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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 4
  • 1
    Mardon, Charles James
    Born in August 1979
    Individual (63 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
    Mr Charles James Mardon
    Born in August 1979
    Individual (63 offsprings)
    Person with significant control
    2019-11-05 ~ 2023-03-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mardon, Janette
    Born in August 1979
    Individual (53 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
    Mrs Janette Mardon
    Born in August 1979
    Individual (53 offsprings)
    Person with significant control
    2019-11-05 ~ 2023-03-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SOVEREIGN WEALTH HOLDINGS LTD
    14326471
    1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-03-16 ~ 2023-12-22
    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
  • 4
    SOVEREIGN MONEY MATTERS GROUP LIMITED
    15250439
    Sovereign House, Unit 9 Ebor Court Malton Way, Adwick-le-street, Doncaster, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-12-22 ~ 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
parent relation
Company in focus

SOVEREIGN MONEY MATTERS HOLDINGS LTD

Period: 2019-11-05 ~ now
Company number: 12298484
Registered name
SOVEREIGN MONEY MATTERS HOLDINGS LTD - now 08287674
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,628,375 GBP2022-12-31
1,628,375 GBP2021-12-31
Fixed Assets
1,628,375 GBP2022-12-31
1,628,375 GBP2021-12-31
Cash at bank and in hand
149 GBP2022-12-31
5 GBP2021-12-31
Current Assets
149 GBP2022-12-31
5 GBP2021-12-31
Creditors
-453,423 GBP2022-12-31
-391,279 GBP2021-12-31
Net Current Assets/Liabilities
-453,274 GBP2022-12-31
-391,274 GBP2021-12-31
Total Assets Less Current Liabilities
1,175,101 GBP2022-12-31
1,237,101 GBP2021-12-31
Net Assets/Liabilities
1,079,955 GBP2022-12-31
761,373 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31

Related profiles found in government register
  • SOVEREIGN MONEY MATTERS HOLDINGS LTD
    Info
    Registered number 12298484
    Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, Yorkshire DN6 7FE
    PRIVATE LIMITED COMPANY incorporated on 2019-11-05 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • SOVEREIGN MONEY MATTERS HOLDINGS LTD
    S
    Registered number 12298484
    1265, Century Way, Leeds, England, LS15 8ZB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOVEREIGN MONEY MATTERS LIMITED
    - now 08287674 12298484
    HS 579 LIMITED - 2012-12-13
    Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-12-12 ~ 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

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