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 6
  • 1
    Hollingsworth, Steven David
    Sales Director born in February 1972
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ now
    OF - director → CIF 0
  • 2
    Mr Simon Howard Oconnell
    Born in November 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Troup, Maurice John
    Brokerage Director born in January 1973
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ now
    OF - director → CIF 0
  • 4
    Short, Jonathan Foster William
    Operations Director born in October 1967
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 5
    Creasey, Mark Howard
    Computer Broker born in February 1965
    Individual (9 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Creasey, Mark Howard
    Computer Broker
    Individual (9 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
    Mr Mark Howard Creasey
    Born in February 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mrs Emma Louise Creasey
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2023-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Oconnell, Simon Howard
    Computer Broker born in November 1968
    Individual (8 offsprings)
    Officer
    ~ 2023-11-08
    OF - director → CIF 0
  • 2
    Turner, Mark John
    Operations born in February 1967
    Individual
    Officer
    2003-08-01 ~ 2019-01-13
    OF - director → CIF 0
  • 3
    Flynn, Peter Michael
    Finance Director born in April 1981
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2021-05-19
    OF - director → CIF 0
parent relation
Company in focus

COVENCO LTD

Previous names
COVENCO (U.K.) LIMITED - 2023-03-13
DIBLIT LIMITED - 1989-12-01
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • COVENCO LTD
    Info
    COVENCO (U.K.) LIMITED - 2023-03-13
    DIBLIT LIMITED - 1989-12-01
    Registered number 02351331
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex UB8 2FX
    Private Limited Company incorporated on 1989-02-23 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • COVENCO (UK) LIMITED
    S
    Registered number missing
    3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX
    Limited Company
    CIF 1
  • COVENCO (U.K.) LIMITED
    S
    Registered number 02351331
    3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX
    Private Company Limited By Shares in England And Wales
    CIF 2
  • COVENCO (U.K.) LIMITED
    S
    Registered number 02351331
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
    Private Limited in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ADDGIFT LIMITED - 2007-01-15
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2020-09-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    COVENCO RECOVERY SERVICES LIMITED - 2022-01-26
    QUICKADVICE LIMITED - 2003-03-04
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.