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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
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Troup, Maurice John
    Director born in January 1973
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Mark John
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2019-01-13
    OF - Director → CIF 0
  • 4
    Flynn, Peter Michael
    Finance Director born in April 1981
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 5
    Creasey, Mark Howard
    Computer Broker born in February 1965
    Individual (13 offsprings)
    Officer
    (before 1991-07-12) ~ now
    OF - Director → CIF 0
    Creasey, Mark Howard
    Computer Broker
    Individual (13 offsprings)
    Officer
    (before 1991-07-12) ~ now
    OF - Secretary → CIF 0
  • 6
    Oconnell, Simon Howard
    Computer Broker born in November 1968
    Individual (13 offsprings)
    Officer
    (before 1991-07-12) ~ now
    OF - Director → CIF 0
  • 7
    Mcbride, Steven
    Commercial Director born in May 1959
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    COVENCO LTD - now 02351331 03059168
    COVENCO (U.K.) LIMITED - 2023-03-13 02351331
    DIBLIT LIMITED - 1989-12-01
    3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COVENCO APPLIED TECHNOLOGIES LIMITED

Period: 2007-01-15 ~ 2023-02-21
Company number: 02521663
Registered names
COVENCO APPLIED TECHNOLOGIES LIMITED - Dissolved
ADDGIFT LIMITED - 2007-01-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • COVENCO APPLIED TECHNOLOGIES LIMITED
    Info
    ADDGIFT LIMITED - 2007-01-15
    Registered number 02521663
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 1990-07-12 and dissolved on 2023-02-21 (32 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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