SOVEREIGN GROUP HOLDINGS LIMITED

UK registered

Companies House number 13096752·10 UK shareholdings·6 ownership layers

SOVEREIGN GROUP HOLDINGS LIMITED is a UK-registered corporate shareholder (Companies House number 13096752) and holds shares in 10 active UK companies, recorded across 16 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 33 companies spanning 6 ownership layers, of which 8 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 4 of these holdings. It ranks #1,539 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
10

Share-class positions
16

Identity
UK company 13096752

Jurisdiction
UNITED KINGDOM

Ownership layers below
6

Holdings that are holding companies
8

PSC register agrees on
4 holdings

Company profile

Companies House profile of SOVEREIGN GROUP HOLDINGS LIMITED

Shareholders

Shares held by SOVEREIGN GROUP HOLDINGS LIMITED in 10 UK companies

Ownership chain

33 companies across 6 layers beneath SOVEREIGN GROUP HOLDINGS LIMITED

Official record

Companies House record 13096752

Shareholdings

Every company SOVEREIGN GROUP HOLDINGS LIMITED appears on as a member, as filed. 10 of 10 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
235 MUSIC PUBLISHING LIMITED11593006	Active	TOTAL EXEMPTION FULL	ORDINARY	500,000	6.97%	6.97%	6.97%	2025-09-30
SOVEREIGN MUSIC LIMITED09793076	Active	MICRO ENTITY	ORDINARY	1	0.00%	0.00%		2023-06-30
SOVEREIGN REFRIGERATION LIMITED ▼01935971	Active	TOTAL EXEMPTION FULL	F NON-VOTING REDEEMABLE	1				2022-01-15
			E NON-VOTING REDEEMABLE	1
			D NON-VOTING REDEEMABLE	1
			C NON-VOTING REDEEMABLE	1
			B NON-VOTING REDEEMABLE	1
			A NON-VOTING REDEEMABLE	1
			ORDINARY	2
SOVEREIGN FILM DISTRIBUTION LIMITED07821562	Active	MICRO ENTITY	ORDINARY	100				2021-06-24
SOVEREIGN MECHANICAL AND FABRICATION SERVICE LIMITED08102731	Active	TOTAL EXEMPTION FULL	ORDINARY	100				2024-06-12
SPACE RACE PROJECT LIMITED08950120	Active	MICRO ENTITY	A ORDINARY	4,000				2022-09-15
STAFFORDSHIRE REFRIGERATION AND AIR CONDITIONING LTD11832137	Active	TOTAL EXEMPTION FULL	ORDINARY	100				2024-02-17
SOVEREIGN COLDROOMS LIMITED11947481	Active	MICRO ENTITY	ORDINARY	100				2025-04-14
AIR CONDITIONING AND REFRIGERATION SUPPLIES LIMITED14268164	Active	TOTAL EXEMPTION FULL	ORDINARY	220				2025-09-12
ADVISER SERVICES GROUP HOLDINGS LIMITED ▼15989394	Active	GROUP	A1-X ORDINARY	899,915				2025-09-30

Ownership structure below these holdings

33 further companies sit beneath this entity’s direct holdings, across 6 layers. Each is linked to its Companies House profile.

ADVISER SERVICES GROUP HOLDINGS LIMITED15989394
- BRIGHT STAR WEALTH LTD12186461 ORDINARY · 100.00%
- ADVISER SERVICES HOLDINGS LIMITED12012534 ORDINARY · 100.00%
  - HANSON ASSURED LTD11682154 ORDINARY · 100.00%
  - HANCOCK ASSOCIATES LIMITED06799011 ORDINARY · 100.00%
  - FRIARSGATE FINANCIAL PLANNING LIMITED11988610 ORDINARY · 100.00%
  - ROCKHOLD INVESTMENTS LIMITED12045575 ORDINARY · 100.00%
  - RICHARD ARMITAGE WEALTH MANAGEMENT SOUTH WEST LIMITED14462498 ORDINARY · 100.00%
  - BEYOND WEALTH (FINANCIAL MANAGEMENT) LIMITED15029890 ORDINARY · 100.00%
  - MURAS BAKER JONES FINANCIAL SERVICES LIMITED05742112 ORDINARY · 0.00%
  - NORTH FINANCIAL PLANNING LTDNI073930 ORDINARY
  - LYNCOMBE CONSULTANTS LIMITED06030940 ORDINARY X / ORDINARY Y / ORDINARY Z
  - SENSE ADVISER SERVICES LIMITED07731989 ORDINARY
    - SENSE NETWORK LIMITED06089982 ORDINARY · 100.00%
  - SHEAFMOOR MONEY MANAGEMENT LIMITED05197769 ORDINARY
- LYNC WEALTH MANAGEMENT LIMITED15980456 ORDINARY · 0.00%
  - LWM AR HOLDCO LIMITED15996088 ORDINARY · 100.00%
    - THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED07232149 ORDINARY A / ORDINARY B / ORDINARY C / ORDINARY D / ORDINARY E / ORDINARY F / ORDINARY G / ORDINARY H / ORDINARY I · 100.00%
    - SPIRITUS WEALTH LIMITED11030757 ORDINARY 1 GBP / ORDINARY A 1 GBP / ORDINARY B 1 GBP / ORDINARY C 1 GBP · 100.00%
    - BLACK LION WEALTH MANAGEMENT LIMITED11421940 ORDINARY · 100.00%
    - ASQUITH HART LIMITED08802430 A ORDINARY / B ORDINARY / C ORDINARY · 100.00%
    - UNIVIDUAL HOLDINGS LIMITED12372695 A ORDINARY · 100.00%
      - UNIVIDUAL LIMITED03863319 A REDEEMABLE / B REDEMABLE / C REDEEMABLE / ORDINARY
    - LWM AR LIMITED16049179 ORDINARY · 100.00%
      - MAINPLAN FINANCIAL LIMITED13145401 ORDINARY · 100.00%
      - PARKER CASTLE LIMITED03966173 ORDINARY · 100.00%
      - AQUA SULIS FINANCIAL MANAGEMENT LIMITED11119852 ORDINARY A / ORDINARY B / ORDINARY C
      - FRASER PRICE FINANCIAL SERVICES LTD12381564 ORDINARY
    - TRAFALGAR WEALTH LTD12501062 ORDINARY
      - WARRINER CAPITAL LIMITED10208125 ORDINARY
        JOH FINANCIAL PLANNING LIMITED09012121 A ORDINARY / B ORDINARY
        WARRINER & CO LIMITED07185150 ORDINARY
    - GOSFORD FINANCIAL SERVICES LTDSC655714 ORD
- TATTON FINANCIAL PLANNING LTD07986893 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as SOVEREIGN GROUP HOLDINGS LIMITED:

SOVEREIGN REFRIGERATION LIMITED01935971 2 shared holdings
MARLBOROUGH GROUP HOLDINGS LIMITED10078930 2 shared holdings
THE ADVICE GROUP LIMITED13964305 2 shared holdings
SCOTT FYFFE WEALTH MANAGEMENT LTDSC669958 2 shared holdings
GILMOUR QUINN FINANCIAL PLANNING LTD03024043 1 shared holding
CAPITAL MANOR FINANCIAL ADVISORS LIMITED04692802 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

ITV ADVENTURES LIMITED12956892 10 UK holdings
MANAGED IT SERVICES GROUP LTD13042725 10 UK holdings
UNITROVE GROUP LIMITED13054453 10 UK holdings
HWH RESTAURANTS HOLDING LIMITED13060048 10 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.