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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 8
  • 1
    Hollingsworth, Steven David
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Troup, Maurice John
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Short, Jonathan Foster William
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Mark John
    Operations born in February 1967
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2019-01-13
    OF - Director → CIF 0
  • 5
    Mrs Emma Louise Creasey
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2023-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Flynn, Peter Michael
    Finance Director born in April 1981
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 7
    Creasey, Mark Howard
    Born in February 1965
    Individual (13 offsprings)
    Officer
    (before 1991-02-23) ~ now
    OF - Director → CIF 0
    Creasey, Mark Howard
    Computer Broker
    Individual (13 offsprings)
    Officer
    (before 1991-02-23) ~ now
    OF - Secretary → CIF 0
    Mr Mark Howard Creasey
    Born in February 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Oconnell, Simon Howard
    Computer Broker born in November 1968
    Individual (13 offsprings)
    Officer
    (before 1991-02-23) ~ 2023-11-08
    OF - Director → CIF 0
    Mr Simon Howard Oconnell
    Born in November 1968
    Individual (13 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
parent relation
Company in focus

COVENCO LTD

Period: 2023-03-13 ~ now
Company number: 02351331 03059168
Registered names
COVENCO LTD - now 03059168
DIBLIT LIMITED - 1989-12-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

Related profiles found in government register
  • COVENCO LTD
    Info
    COVENCO (U.K.) LIMITED - 2023-03-13
    DIBLIT LIMITED - 2023-03-13
    Registered number 02351331
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 1989-02-23 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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 3
  • 1
    COVENCO APPLIED TECHNOLOGIES LIMITED
    - now 02521663
    ADDGIFT LIMITED - 2007-01-15
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    COVENCO RENTALS LIMITED
    12864498
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-09-08 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    COVENCO365 LIMITED
    - now 03059168 02351331
    COVENCO RECOVERY SERVICES LIMITED
    - 2022-01-26 03059168
    QUICKADVICE LIMITED - 2003-03-04
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.