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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 6
  • 1
    Lewis, Bradd Michael
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2025-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Wykes, William John
    Born in December 1990
    Individual (12 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Yap, Caroline Shiaulee
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2025-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, Benjamin Daniel
    Born in July 1985
    Individual (42 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
    Benjamin Daniel Lloyd
    Born in July 1985
    Individual (42 offsprings)
    Person with significant control
    2025-12-22 ~ 2025-12-30
    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
  • 5
    Sarafin, Gregory Christian
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2025-12-30 ~ now
    OF - Director → CIF 0
  • 6
    J5IA LIMITED
    16932296
    Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2025-12-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APA ASSET CO LIMITED

Period: 2026-02-02 ~ now
Company number: 16926705 16719322
Registered names
APA ASSET CO LIMITED - now 16719322
SOVEREIGN AI LTD. - 2026-02-02
Standard Industrial Classification
62030 - Computer Facilities Management Activities
64209 - Activities Of Other Holding Companies N.e.c.
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • APA ASSET CO LIMITED
    Info
    SOVEREIGN AI LTD. - 2026-02-02
    Registered number 16926705
    70 Mark Lane 70 Mark Lane, 1st Floor, London EC3R 7NQ
    PRIVATE LIMITED COMPANY incorporated on 2025-12-22 (4 months). The status of the company number is Active.
    CIF 0
  • SOVEREIGN AI LTD.
    S
    Registered number 16926705
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APA ASSET CO 1 LIMITED
    - now 16719322 16926705
    SOVEREIGN SITE 1 LTD.
    - 2026-02-02 16719322
    PATHFINDER 2 LIMITED
    - 2026-01-15 16719322 15978260
    70 Mark Lane 70 Mark Lane, 1st Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-01-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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