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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 30
  • 1
    Chadwick, Ronald
    Retired born in July 1915
    Individual (1 offspring)
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Pomeroy, Raymond John
    Retired born in July 1944
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2022-10-13
    OF - Director → CIF 0
  • 3
    Chadwick, Marjorie Laura
    Born in February 1915
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2010-11-16
    OF - Director → CIF 0
  • 4
    Lefton, Nigel Spencer
    Lawyer born in June 1956
    Individual (3 offsprings)
    Officer
    2009-03-01 ~ 2010-06-24
    OF - Director → CIF 0
  • 5
    Oldroyd, Catharine Mary
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
    Oldroyd, Catherine Mary
    Retired born in November 1947
    Individual (2 offsprings)
    Officer
    2008-08-04 ~ 2017-01-19
    OF - Director → CIF 0
  • 6
    Hann, William Ernest
    Born in October 1943
    Individual (1 offspring)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Lefton, Stephen
    Co Director born in November 1949
    Individual (19 offsprings)
    Officer
    2007-07-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 8
    Lane, Thomas Harold
    Born in June 1914
    Individual (1 offspring)
    Officer
    ~ 2002-05-09
    OF - Director → CIF 0
  • 9
    Buglass, Ian Robert
    Individual (43 offsprings)
    Officer
    2018-04-21 ~ 2024-02-27
    OF - Secretary → CIF 0
  • 10
    Lane, Irene
    Retired born in December 1916
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2008-10-15
    OF - Director → CIF 0
  • 11
    Badman, Grizel Jean
    Retired born in June 1924
    Individual (2 offsprings)
    Officer
    ~ 2008-07-31
    OF - Director → CIF 0
    Badman, Grizel Jean
    Retired
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 12
    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
    Retired
    Individual (3 offsprings)
    Officer
    2008-07-03 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 13
    Abel, John Percival
    Retired born in December 1925
    Individual (2 offsprings)
    Officer
    ~ 2007-07-01
    OF - Director → CIF 0
    Abel, John Percival
    Individual (2 offsprings)
    Officer
    ~ 1998-02-28
    OF - Secretary → CIF 0
  • 14
    Lane, Barbara Helen
    Born in March 1952
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2020-05-26
    OF - Director → CIF 0
  • 15
    Ripley, Eric
    Retired born in January 1927
    Individual (2 offsprings)
    Officer
    2006-11-09 ~ 2009-08-28
    OF - Director → CIF 0
  • 16
    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
  • 17
    Holgate, Richard David
    Born in December 1937
    Individual (1 offspring)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 18
    Tunnicliffe, John Warwick
    Born in June 1973
    Individual (1 offspring)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 19
    Haworth, Arnold Peter
    Company Director born in February 1943
    Individual (7 offsprings)
    Officer
    1996-12-15 ~ 1997-10-16
    OF - Director → CIF 0
  • 20
    Horne, Ralph
    Fca born in September 1929
    Individual (1 offspring)
    Officer
    ~ 2005-05-12
    OF - Director → CIF 0
  • 21
    Kane, Sharon
    Admin Manager
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 22
    Lefton, Jack
    Co Director born in April 1930
    Individual (1 offspring)
    Officer
    ~ 2005-08-07
    OF - Director → CIF 0
  • 23
    Rostron, Bryan Ewart Taylor
    Retired born in June 1922
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2006-11-09
    OF - Director → CIF 0
    Rostron, Bryan Ewart Taylor
    Retired
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 24
    Brook, Christopher Paul
    Individual (92 offsprings)
    Officer
    2024-02-27 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 25
    Holden, John Herbert
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
  • 26
    Ripley, Adam
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2009-08-29 ~ 2013-10-25
    OF - Director → CIF 0
  • 27
    Hilton, Cyril
    Retired born in November 1918
    Individual (1 offspring)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 28
    Pomeroy, Christine Anne
    Born in October 1942
    Individual (1 offspring)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 29
    Mcgowan, Gertrude Ivy
    Retired born in July 1931
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2015-02-01
    OF - Director → CIF 0
  • 30
    ROWAN BUILDING MANAGEMENT LIMITED
    11796682
    5 New Park House, Peel Hall Business Village, Peel Road, Blackpool, Lancashire, United Kingdom
    Active Corporate (2 parents, 114 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE COVE (FAIRHAVEN) LIMITED

Period: 1984-09-18 ~ now
Company number: 01848814
Registered name
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
    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 6 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.