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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 8
  • 1
    Holgate, Richard David
    Retired born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Oldroyd, Catharine Mary
    Born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Tunnicliffe, John Warwick
    Shop Owner born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Kay, Adrienne Rymer
    Retired born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Pomeroy, Christine Anne
    Retired born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Hann, William Ernest
    Retired born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Holden, John Herbert
    Retired born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-16 ~ now
    OF - Director → CIF 0
  • 8
    icon of address5 New Park House, Peel Hall Business Village, Peel Road, Blackpool, Lancashire, United Kingdom
    Active Corporate (2 parents, 104 offsprings)
    Equity (Company account)
    60,493 GBP2025-03-31
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Lefton, Jack
    Co Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 2005-08-07
    OF - Director → CIF 0
  • 2
    Oldroyd, Catherine Mary
    Retired born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2017-01-19
    OF - Director → CIF 0
  • 3
    Mcgowan, Gertrude Ivy
    Retired born in July 1931
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2015-02-01
    OF - Director → CIF 0
  • 4
    Pomeroy, Raymond John
    Retired born in July 1944
    Individual
    Officer
    icon of calendar 2017-02-16 ~ 2022-10-13
    OF - Director → CIF 0
  • 5
    Haworth, Arnold Peter
    Company Director born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-15 ~ 1997-10-16
    OF - Director → CIF 0
  • 6
    Kane, Sharon
    Admin Manager
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 7
    Badman, Grizel Jean
    Retired born in June 1924
    Individual
    Officer
    icon of calendar ~ 2008-07-31
    OF - Director → CIF 0
    Badman, Grizel Jean
    Retired
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 8
    Kay, Adrienne Rymer
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 9
    Lane, Barbara Helen
    Born in March 1952
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2020-05-26
    OF - Director → CIF 0
  • 10
    Horne, Ralph
    Fca born in September 1929
    Individual
    Officer
    icon of calendar ~ 2005-05-12
    OF - Director → CIF 0
  • 11
    Buglass, Ian Robert
    Individual
    Officer
    icon of calendar 2018-04-21 ~ 2024-02-27
    OF - Secretary → CIF 0
  • 12
    Ripley, Adam
    Born in March 1959
    Individual
    Officer
    icon of calendar 2009-08-29 ~ 2013-10-25
    OF - Director → CIF 0
  • 13
    Lefton, Stephen
    Co Director born in November 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 14
    Rostron, Bryan Ewart Taylor
    Retired born in June 1922
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2006-11-09
    OF - Director → CIF 0
    Rostron, Bryan Ewart Taylor
    Retired
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 15
    Lane, Irene
    Retired born in December 1916
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2008-10-15
    OF - Director → CIF 0
  • 16
    Chadwick, Marjorie Laura
    Born in February 1915
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2010-11-16
    OF - Director → CIF 0
  • 17
    Chadwick, Ronald
    Retired born in July 1915
    Individual
    Officer
    icon of calendar ~ 2007-09-30
    OF - Director → CIF 0
  • 18
    Abel, John Percival
    Retired born in December 1925
    Individual
    Officer
    icon of calendar ~ 2007-07-01
    OF - Director → CIF 0
    Abel, John Percival
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Secretary → CIF 0
  • 19
    Ripley, Eric
    Retired born in January 1927
    Individual
    Officer
    icon of calendar 2006-11-09 ~ 2009-08-28
    OF - Director → CIF 0
  • 20
    Brook, Christopher Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 21
    Hilton, Cyril
    Retired born in November 1918
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 22
    Lefton, Nigel Spencer
    Lawyer born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ 2010-06-24
    OF - Director → CIF 0
  • 23
    Airey, Peter Geoffrey
    Beer Wine & Spirit Merchant born in December 1931
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2024-12-04
    OF - Director → CIF 0
    Airey, Peter Geoffrey
    Retired
    Individual
    Officer
    icon of calendar 2008-07-03 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 24
    Lane, Thomas Harold
    Born in June 1914
    Individual
    Officer
    icon of calendar ~ 2002-05-09
    OF - Director → CIF 0
parent relation
Company in focus

THE COVE (FAIRHAVEN) LIMITED

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
    Registered number 01848814
    icon of address5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire FY4 5JX
    Private Limited Company incorporated on 1984-09-18 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.