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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 5
  • 1
    Kay, David, Mr.
    Born in May 1969
    Individual (1 offspring)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Carlson, Guy Douglas, Mr.
    Financial Controller born in May 1956
    Individual (1 offspring)
    Officer
    2024-02-12 ~ 2025-06-03
    OF - Director → CIF 0
  • 3
    Whear, Anthony
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
    Mr Anthony Raymond Whear
    Born in May 1975
    Individual (9 offsprings)
    Person with significant control
    2021-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Herod, Callum Peter John
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    2020-05-07 ~ 2021-07-23
    OF - Director → CIF 0
    Mr Callum Peter John Herod
    Born in April 1953
    Individual (5 offsprings)
    Person with significant control
    2020-05-07 ~ 2021-07-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    04133571
    Fanshawe House, Amy Johnson Way, York, England
    Active Corporate (7 parents, 1870 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Secretary → CIF 0
    2021-08-03 ~ 2024-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST SOVEREIGN PROJECTS LIMITED

Period: 2020-05-07 ~ now
Company number: 12591799
Registered name
FIRST SOVEREIGN PROJECTS LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2025-05-31
10 GBP2024-05-31
Net Assets/Liabilities
10 GBP2025-05-31
10 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
10 GBP2025-05-31
10 GBP2024-05-31

  • FIRST SOVEREIGN PROJECTS LIMITED
    Info
    Registered number 12591799
    York Eco Business Centre (office 12), Amy Johnson Way, York YO30 4AG
    PRIVATE LIMITED COMPANY incorporated on 2020-05-07 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.