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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 3
  • 1
    Scutter, Darren
    Born in December 1974
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Hobbs, Fleur Margaret
    Born in October 1962
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ 2025-05-29
    OF - Director → CIF 0
  • 2
    Luard, Anne Frances
    Caravan Site Operator born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-04-29
    OF - Director → CIF 0
    Mrs Anne Frances Luard
    Born in January 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-31 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Napp, David Anthony
    Chief Executive Officer born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2024-02-20
    OF - Director → CIF 0
  • 4
    Barbosa Varandas Fernandes, Francisco
    Investment Manager born in March 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2023-09-22
    OF - Director → CIF 0
  • 5
    Smith, Geoffrey Michael
    Manager born in June 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2024-01-26
    OF - Director → CIF 0
  • 6
    Luard, Patrick Nicholas Eckford
    Chartered Surveyor born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2022-04-29
    OF - Director → CIF 0
    Luard, Patrick Nicholas Eckford
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2022-04-29
    OF - Secretary → CIF 0
    Mr Patrick Nicholas Eckford Luard
    Born in June 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Seaton, Mark
    Born in August 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2024-06-28
    OF - Director → CIF 0
  • 8
    COVE COMMUNITIES VENTURE 2 RESIDENTIAL UK HOLDCO LIMITED - 2022-06-16
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-04-29 ~ 2022-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED

Previous names
LUARD INVESTMENTS LIMITED - 2022-06-21
BETTY'S ESTATES LIMITED - 1984-12-12
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Fixed Assets
3,805,967 GBP2022-03-31
3,876,827 GBP2021-03-31
Current Assets
260,052 GBP2022-03-31
118,621 GBP2021-03-31
Creditors
Amounts falling due within one year
-58,692 GBP2022-03-31
-110,601 GBP2021-03-31
Net Current Assets/Liabilities
203,130 GBP2022-03-31
11,103 GBP2021-03-31
Total Assets Less Current Liabilities
4,009,097 GBP2022-03-31
3,887,930 GBP2021-03-31
Net Assets/Liabilities
3,500,426 GBP2022-03-31
3,343,691 GBP2021-03-31
Equity
3,500,426 GBP2022-03-31
3,343,691 GBP2021-03-31
Average Number of Employees
42021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31

  • COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED
    Info
    LUARD INVESTMENTS LIMITED - 2022-06-21
    BETTY'S ESTATES LIMITED - 2022-06-21
    Registered number 00400439
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1945-11-13 (80 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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