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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 6
  • 1
    Ferris, Charlotte
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Dholakia, Anup Kumar
    Born in June 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Graeme Andrew
    Born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Washer, Mark Wyatt
    Born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Benz, Peter
    Born in July 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    STILLNESS 974 LIMITED - 2009-08-13
    icon of addressWoodlands, 90 Bartholomew Street, Newbury, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Youngman, Kenneth John
    Chief Financial Officer born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Huckerby, Martin John
    Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2015-01-06
    OF - Director → CIF 0
    Huckerby, Martin John
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 3
    Akushie, Rita
    Chief Financial Officer born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2018-12-14
    OF - Director → CIF 0
  • 4
    Mckenna, Claire Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2020-12-03
    OF - Secretary → CIF 0
  • 5
    Lynch, Valerie Ann
    Individual
    Officer
    icon of calendar 2010-06-10 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 6
    Bambridge, Lee Frederick
    Finance Director born in April 1963
    Individual
    Officer
    icon of calendar 2017-07-20 ~ 2021-03-10
    OF - Director → CIF 0
  • 7
    Santry, Ann Josephine
    Housing Association Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2018-06-18
    OF - Director → CIF 0
  • 8
    Egan, Shane
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 9
    Nethercott, Barry
    Chief Financial Officer born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ 2019-11-21
    OF - Director → CIF 0
  • 10
    Hattersley, Mark
    Finance Director born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2018-10-15
    OF - Director → CIF 0
  • 11
    Innes Ker, Katherine Christina Mary, Dr
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Simpson, John Nicol
    Company Director born in January 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2017-01-26
    OF - Director → CIF 0
  • 13
    Champion, William John
    Retired Banker born in April 1944
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Barnes, Tracey Anne
    Chief Financial Officer born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2022-11-18
    OF - Director → CIF 0
  • 15
    Bowman, Heather
    Housing Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ 2020-10-26
    OF - Director → CIF 0
parent relation
Company in focus

SOVEREIGN HOUSING CAPITAL PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • SOVEREIGN HOUSING CAPITAL PLC
    Info
    Registered number 06992513
    icon of addressSovereign House, Basing View, Basingstoke, Hampshire RG21 4FA
    PUBLIC LIMITED COMPANY incorporated on 2009-08-17 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • SOVEREIGN HOUSING ASSOCIATION LIMITED
    S
    Registered number 26480R
    icon of addressWoodlands, 90 Bartholomew Street, Newbury, RG14 5EE
    UNITED KINGDOM
    CIF 1
  • SOVEREIGN HOUSING ASSOCIATION LIMITED
    S
    Registered number IP26480R
    icon of addressWoodlands 90, Bartholomew Street, Newbury, Berkshire, England, RG14 5EE
    COMMUNITY BENEFIT SOCIETY in UNITED KINGDOM
    CIF 2
  • SOVEREIGN HOUSING ASSOCIATION LIMITED
    S
    Registered number RS007448
    icon of addressSovereign House, Basing View, Basingstoke, RG21 4FA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of addressDelta 606 Welton Road, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,836 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressUnits 2 & 3 Beech Court Beech Court, Hurst, Reading, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    91,699 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    STILLNESS 851 LIMITED - 2006-11-22
    icon of addressWoodlands, 90 Bartholomew Street, Newbury, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    STILLNESS 826 LIMITED - 2006-03-31
    icon of addressSovereign House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressRmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    CIF 8 - Has significant influence or control → OE
  • 7
    icon of addressHawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    STILLNESS 974 LIMITED - 2009-08-13
    icon of addressSovereign House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    icon of addressSovereign House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    CIF 24 - Has significant influence or control → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 10
    DOUBLOON DEVELOPMENTS LIMITED - 2020-07-01
    STILLNESS 891 LIMITED - 2007-08-31
    icon of addressSovereign House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    FLORIN HOMES LIMITED - 2020-07-01
    icon of addressSovereign House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    SOVEREIGN WESTINGHOUSE DEVELOPMENT LIMITED - 2020-07-01
    icon of addressSovereign House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 13
    SPECTRUM PROPERTY CARE LTD - 2022-11-11
    icon of addressSovereign House Sovereign House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    SOVEREIGN HOUSING D3 LIMITED - 2018-04-17
    icon of addressSovereign House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Has significant influence or control → OE
  • 15
    SOVEREIGN HOUSING D2 LIMITED - 2018-04-17
    icon of addressSovereign House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Has significant influence or control → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 16
    WESTERN CHALLENGE SERVICES LIMITED - 2012-07-11
    icon of addressSovereign House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-07-25 ~ now
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    icon of addressSovereign House, Basing View, Basingstoke, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 18
    icon of address1 Court Farms Barns, Tackley, Kidlington, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 7 - Has significant influence or control → OE
  • 19
    TOWER HILL (WHITNEY) MANAGEMENT COMPANY LIMITED - 2005-11-15
    icon of addressPrinciple Estate Services Limited, 137 Newhall Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    26 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 20
    icon of addressBelgarum Property Management The Estate Office, Kilham Lane, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 6 - Has significant influence or control → OE
Ceased 5
  • 1
    icon of addressC/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,589 GBP2024-12-31
    Officer
    icon of calendar 2015-02-04 ~ 2020-11-13
    CIF 1 - Director → ME
  • 2
    icon of address21 Boulevard, Weston-super-mare, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2018-03-14 ~ 2020-11-13
    CIF 4 - Director → ME
  • 3
    icon of addressFirst Floor Suite, Drapers House, Market Place, Sturminster Newton, Dorset, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    12,299 GBP2024-09-30
    Officer
    icon of calendar 2021-09-30 ~ 2025-07-28
    CIF 3 - Secretary → ME
  • 4
    icon of addressUnits 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2014-05-19 ~ 2023-07-17
    CIF 2 - Director → ME
  • 5
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-08
    CIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 22 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.