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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 7
  • 1
    Shuttleworth, Loraine
    Company Secretary born in August 1958
    Individual (1 offspring)
    Officer
    (before 1993-09-08) ~ 1998-08-01
    OF - Director → CIF 0
    Shuttleworth, Loraine
    Individual (1 offspring)
    Officer
    2018-08-07 ~ now
    OF - Secretary → CIF 0
    Shuttleworth, Loraine
    Company Secretary
    Individual (1 offspring)
    (before 1993-09-08) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 2
    Mckerracher, Donald
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 3
    Shuttleworth, Jessica Louise
    Sales & Marketing Director born in March 1992
    Individual (2 offsprings)
    Officer
    2016-05-16 ~ 2017-08-06
    OF - Director → CIF 0
  • 4
    Shuttleworth, Richard James
    It Manager born in March 1992
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2014-06-30
    OF - Director → CIF 0
    Shuttleworth, Richard James
    Designer born in March 1992
    Individual (1 offspring)
    2017-11-01 ~ 2022-08-05
    OF - Director → CIF 0
    Shuttleworth, Richard James
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2015-05-18
    OF - Secretary → CIF 0
    Mr Richard James Shuttleworth
    Born in March 1992
    Individual (1 offspring)
    Person with significant control
    2017-11-01 ~ 2022-08-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Shuttleworth, Robert David
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
    Shuttleworth, Robert David
    Biochemistry/Operations Man born in October 1954
    Individual (2 offsprings)
    (before 1993-09-08) ~ 1993-09-30
    OF - Director → CIF 0
    Shuttleworth, Robert David
    Operations Manager born in October 1954
    Individual (2 offsprings)
    1998-06-01 ~ 2010-10-20
    OF - Director → CIF 0
    Shuttleworth, Robert David
    Retired born in October 1954
    Individual (2 offsprings)
    2014-06-30 ~ 2016-05-16
    OF - Director → CIF 0
    Shuttleworth, Robert David
    Company Director born in October 1954
    Individual (2 offsprings)
    2017-08-06 ~ 2017-11-01
    OF - Director → CIF 0
    Shuttleworth, Robert David
    Individual (2 offsprings)
    Officer
    2010-10-20 ~ 2014-06-30
    OF - Secretary → CIF 0
    2016-05-16 ~ 2017-08-06
    OF - Secretary → CIF 0
    2017-11-01 ~ 2018-08-07
    OF - Secretary → CIF 0
    Mr Robert David Shuttleworth
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2022-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-05-16 ~ 2017-11-01
    PE - Has significant influence or controlCIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-09-08 ~ 1992-09-08
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-09-08 ~ 1993-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CO - VERTEC LIMITED

Period: 2014-01-27 ~ now
Company number: 02745763
Registered names
CO - VERTEC LIMITED - now
COVERTHEM LIMITED - 2014-01-27
Standard Industrial Classification
18121 - Manufacture Of Printed Labels
Brief company account
Fixed Assets
11,583 GBP2024-09-30
Current Assets
18,223 GBP2024-09-30
Creditors
Current
-33,324 GBP2024-09-30
Net Current Assets/Liabilities
-15,101 GBP2024-09-30
Total Assets Less Current Liabilities
-3,518 GBP2024-09-30
Creditors
Non-current
15,375 GBP2024-09-30
Net Assets/Liabilities
-18,893 GBP2024-09-30
Equity
-18,893 GBP2024-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30

  • CO - VERTEC LIMITED
    Info
    COVERTHEM LIMITED - 2014-01-27
    Registered number 02745763
    5 Duncton Road, Clanfield, Waterlooville, Hampshire PO8 0YR
    PRIVATE LIMITED COMPANY incorporated on 1992-09-08 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.