logo
explain how to read the page

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 31
  • 1
    Tunnicliffe, John Warwick
    Born in June 1973
    Individual (1 offspring)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Mcgowan, Gertrude Ivy
    Born in July 1931
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2015-02-01
    OF - Director → CIF 0
  • 3
    Ripley, Adam
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2009-08-29 ~ 2013-10-25
    OF - Director → CIF 0
  • 4
    Kane, Sharon
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 5
    Rostron, Bryan Ewart Taylor
    Born in June 1922
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2006-11-09
    OF - Director → CIF 0
    Rostron, Bryan Ewart Taylor
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 6
    Buglass, Ian Robert
    Individual (43 offsprings)
    Officer
    2018-04-21 ~ 2024-02-27
    OF - Secretary → CIF 0
  • 7
    Brook, Christopher Paul
    Individual (92 offsprings)
    Officer
    2024-02-27 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 8
    Kay, Adrienne Rymer
    Born in April 1941
    Individual (1 offspring)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
    Kay, Adrienne Rymer
    Individual (1 offspring)
    Officer
    2015-04-24 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 9
    Chadwick, Ronald
    Born in July 1915
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 2007-09-30
    OF - Director → CIF 0
  • 10
    Lane, Irene
    Born in December 1916
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2008-10-15
    OF - Director → CIF 0
  • 11
    Oldroyd, Catharine Mary
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
    Oldroyd, Catherine Mary
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2008-08-04 ~ 2017-01-19
    OF - Director → CIF 0
  • 12
    Lane, Thomas Harold
    Born in June 1914
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 2002-05-09
    OF - Director → CIF 0
  • 13
    Ripley, Eric
    Born in January 1927
    Individual (2 offsprings)
    Officer
    2006-11-09 ~ 2009-08-28
    OF - Director → CIF 0
  • 14
    Holgate, Richard David
    Born in December 1937
    Individual (1 offspring)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 15
    Holden, John Herbert
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2017-02-16 ~ 2026-05-17
    OF - Director → CIF 0
  • 16
    Hilton, Cyril
    Born in November 1918
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1996-11-01
    OF - Director → CIF 0
  • 17
    Badman, Grizel Jean
    Born in June 1924
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 2008-07-31
    OF - Director → CIF 0
    Badman, Grizel Jean
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 18
    Haworth, Arnold Peter
    Born in February 1943
    Individual (7 offsprings)
    Officer
    1996-12-15 ~ 1997-10-16
    OF - Director → CIF 0
  • 19
    Holden, Andrew John
    Born in August 1975
    Individual (1 offspring)
    Officer
    2026-05-17 ~ now
    OF - Director → CIF 0
  • 20
    Airey, Peter Geoffrey
    Beer Wine & Spirit Merchant born in December 1931
    Individual (3 offsprings)
    Officer
    2005-05-12 ~ 2024-12-04
    OF - Director → CIF 0
    Airey, Peter Geoffrey
    Individual (3 offsprings)
    Officer
    2008-07-03 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 21
    Lane, Barbara Helen
    Born in March 1952
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2020-05-26
    OF - Director → CIF 0
  • 22
    Horne, Ralph
    Born in September 1929
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 2005-05-12
    OF - Director → CIF 0
  • 23
    Lefton, Stephen
    Born in November 1949
    Individual (23 offsprings)
    Officer
    2007-07-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 24
    Chadwick, Marjorie Laura
    Born in February 1915
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2010-11-16
    OF - Director → CIF 0
  • 25
    Lefton, Nigel Spencer
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2009-03-01 ~ 2010-06-24
    OF - Director → CIF 0
  • 26
    Abel, John Percival
    Born in December 1925
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 2007-07-01
    OF - Director → CIF 0
    Abel, John Percival
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 1998-02-28
    OF - Secretary → CIF 0
  • 27
    Lefton, Jack
    Born in April 1930
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 2005-08-07
    OF - Director → CIF 0
  • 28
    Pomeroy, Raymond John
    Born in July 1944
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2022-10-13
    OF - Director → CIF 0
  • 29
    Pomeroy, Christine Anne
    Born in October 1942
    Individual (1 offspring)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 30
    Hann, William Ernest
    Born in October 1943
    Individual (1 offspring)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 31
    ROWAN BUILDING MANAGEMENT LIMITED
    11796682
    5 New Park House, Peel Hall Business Village, Peel Road, Blackpool, Lancashire, United Kingdom
    Active Corporate (2 parents, 123 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE COVE (FAIRHAVEN) LIMITED

Period: 2020-11-12 ~ now
Company number: 01848814
Registered names
THE COVE (FAIRHAVEN) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
12,226 GBP2025-02-28
20,794 GBP2024-02-28
Creditors
Amounts falling due within one year
-4,623 GBP2025-02-28
-9,975 GBP2024-02-28
Net Current Assets/Liabilities
7,603 GBP2025-02-28
10,819 GBP2024-02-28
Total Assets Less Current Liabilities
7,603 GBP2025-02-28
10,819 GBP2024-02-28
Net Assets/Liabilities
7,603 GBP2025-02-28
10,819 GBP2024-02-28
Equity
7,603 GBP2025-02-28
10,819 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • THE COVE (FAIRHAVEN) LIMITED
    Info
    THE COVE (FAIRHAVEN) LIMITED LIMITED - 2020-11-12
    COVE (FAIRHAVEN) LIMITED(THE) - 2020-11-12
    Registered number 01848814
    5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire FY4 5JX
    PRIVATE LIMITED COMPANY incorporated on 1984-09-18 (41 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.