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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 3
  • 1
    Mardon, Charles James
    Born in August 1979
    Individual (63 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Charles James Mardon
    Born in August 1979
    Individual (63 offsprings)
    Person with significant control
    2022-08-31 ~ 2023-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mardon, Janette
    Born in August 1979
    Individual (53 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mrs Janette Mardon
    Born in August 1979
    Individual (53 offsprings)
    Person with significant control
    2022-08-31 ~ 2023-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    SOVEREIGN ADVISORY LLP
    - now OC350767
    SOVEREIGN WEALTH LLP - 2020-11-13
    1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (89 parents, 3 offsprings)
    Person with significant control
    2023-03-20 ~ 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 WEALTH HOLDINGS LTD

Period: 2022-08-31 ~ now
Company number: 14326471
Registered name
SOVEREIGN WEALTH HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOVEREIGN WEALTH HOLDINGS LTD
    Info
    Registered number 14326471
    1285 Century Way Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2022-08-31 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • SOVEREIGN WEALTH HOLDINGS LTD
    S
    Registered number 14326471
    1265 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SOVEREIGN FINANCIAL PARTNERS LTD
    12465188
    Sovereign Financial Partners Ltd, Sovereign House Unit 9 Ebour Court Malton Way Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2023-03-16 ~ 2023-12-21
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SOVEREIGN MONEY MATTERS HOLDINGS LTD
    12298484 08287674
    Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-16 ~ 2023-12-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SOVEREIGN WEALTH LIMITED
    - now 07115386 OC350767
    SOVEREIGN RESERVE LIMITED - 2020-11-17
    1285 Century Way Thorpe Park, Leeds, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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