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 4
  • 1
    Sheikh, Haroon Rashid
    Company Director born in March 1956
    Individual (105 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Christoper Keith
    Chief Financial Officer born in January 1978
    Individual (141 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Dickinson, Christopher Keith
    Individual (141 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Sheikh, Farouq Rashid
    Company Director born in October 1958
    Individual (162 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Director → CIF 0
  • 4
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Hill, Michael Gerard
    Finance Director born in June 1951
    Individual (5 offsprings)
    Officer
    2011-08-02 ~ 2019-01-09
    OF - Director → CIF 0
  • 2
    Pugh, David Richard
    Finance Director born in October 1961
    Individual (2 offsprings)
    Officer
    2010-09-23 ~ 2011-08-02
    OF - Director → CIF 0
  • 3
    Lapham, Gregory George
    Director born in January 1969
    Individual
    Officer
    2010-09-23 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Colville, Sarah Jane Elizabeth Mary
    Company Director born in November 1967
    Individual
    Officer
    ~ 2004-01-01
    OF - Director → CIF 0
  • 5
    Dufton, Gareth Norman
    Chartered Accountant born in January 1976
    Individual (20 offsprings)
    Officer
    2019-01-09 ~ 2020-01-13
    OF - Director → CIF 0
    Dufton, Gareth
    Individual (20 offsprings)
    Officer
    2019-01-09 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 6
    Colville, John Robertson, Dr
    Company Director born in August 1931
    Individual (1 offspring)
    Officer
    ~ 2010-09-23
    OF - Director → CIF 0
  • 7
    Colville, Barbara Anne
    Medical Secretary born in January 1943
    Individual (1 offspring)
    Officer
    ~ 2010-09-23
    OF - Director → CIF 0
    Colville, Barbara Anne
    Individual (1 offspring)
    Officer
    ~ 2010-09-23
    OF - Secretary → CIF 0
  • 8
    Colville, John Julian Robertson
    Director
    Individual
    Officer
    ~ 2010-09-23
    OF - Director → CIF 0
parent relation
Company in focus

COVEBERRY LIMITED

Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • COVEBERRY LIMITED
    Info
    Registered number 01208511
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire EN6 1AG
    Private Limited Company incorporated on 1975-04-21 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • COVEBERRY LIMITED
    S
    Registered number 01208511
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UPLANDS NURSING HOME LIMITED - 2008-09-08
    MANCREST ASSOCIATES LIMITED - 1998-01-16
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.