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 3
  • 1
    Lawrie, Andrew Edric
    Consultant born in April 1948
    Individual (1 offspring)
    Officer
    1994-07-04 ~ dissolved
    OF - Director → CIF 0
    Lawrie, Andrew Edric
    Consultant
    Individual (1 offspring)
    Officer
    1994-07-04 ~ dissolved
    OF - Secretary → CIF 0
    Mr Andrew Edric Lawrie
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stanley, William Worthington
    Engineer born in December 1949
    Individual (2 offsprings)
    Officer
    1994-07-04 ~ dissolved
    OF - Director → CIF 0
    Mr William Worthington Stanley
    Born in December 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lythall, John
    Company Director born in February 1948
    Individual (7 offsprings)
    Officer
    1994-07-20 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-07-04 ~ 1994-07-04
    PE - Nominee Director → CIF 0
  • 2
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1994-07-04 ~ 1994-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COVALENT DESIGN LIMITED

Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
26512 - Manufacture Of Electronic Industrial Process Control Equipment
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3,000 GBP2016-01-31
Cash at bank and in hand
1,360 GBP2017-01-31
77,126 GBP2016-01-31
Current Assets
1,360 GBP2017-01-31
80,126 GBP2016-01-31
Creditors
Amounts falling due within one year
-135 GBP2017-01-31
-14,224 GBP2016-01-31
Net Current Assets/Liabilities
1,225 GBP2017-01-31
65,902 GBP2016-01-31
Total Assets Less Current Liabilities
1,225 GBP2017-01-31
65,902 GBP2016-01-31
Net Assets/Liabilities
1,225 GBP2017-01-31
65,902 GBP2016-01-31
Equity
Called up share capital
1,250 GBP2017-01-31
1,250 GBP2016-01-31
Retained earnings (accumulated losses)
-25 GBP2017-01-31
64,652 GBP2016-01-31
Equity
1,225 GBP2017-01-31
65,902 GBP2016-01-31

  • COVALENT DESIGN LIMITED
    Info
    Registered number 02945105
    Conifers, Townsend Road, Ashford,middlesex TW15 3PR
    Private Limited Company incorporated on 1994-07-04 and dissolved on 2018-03-06 (23 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.