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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 27
  • 1
    Jones, Janice
    Born in July 1970
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2000-09-29
    OF - Director → CIF 0
  • 2
    Naylor, James
    Born in March 1972
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Trevor James
    Born in April 1970
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 2000-09-29
    OF - Director → CIF 0
    Henderson, Trevor James
    Individual (4 offsprings)
    Officer
    1999-07-12 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 4
    Bennett, Sarah
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2004-09-10 ~ 2019-02-20
    OF - Director → CIF 0
  • 5
    Hardwick, Kate
    Born in November 1969
    Individual (1 offspring)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Nash, Liam Deighton
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2007-07-25 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Liam Deighton Nash
    Born in June 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Simpson, Theresa Bernadette
    Born in August 1953
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Wilson, Joe
    Born in November 1994
    Individual (1 offspring)
    Officer
    2019-02-20 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Johnson, Sandra Irene
    Born in September 1946
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Kelly, Roger
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 11
    Bouchard, Philip
    Born in September 1973
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 2007-07-25
    OF - Director → CIF 0
    Bouchard, Philip
    Individual (3 offsprings)
    Officer
    2000-07-12 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 12
    Cooke, Jason
    Born in November 1970
    Individual (1 offspring)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Whalen, James Peter
    Born in January 1967
    Individual (1 offspring)
    Officer
    1994-10-06 ~ 1996-11-01
    OF - Director → CIF 0
  • 14
    Downs, Lisa
    Born in April 1974
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Mitchell, Craig Lancelot
    Born in January 1951
    Individual (32 offsprings)
    Officer
    1996-08-20 ~ 1997-11-21
    OF - Director → CIF 0
    Mitchell, Craig Lancelot
    Individual (32 offsprings)
    Officer
    1994-10-06 ~ 1996-08-20
    OF - Secretary → CIF 0
  • 16
    Hamilton, Vanessa
    Born in June 1977
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2001-08-22
    OF - Director → CIF 0
  • 17
    Penty, Susan Jane
    Born in May 1966
    Individual (1 offspring)
    Officer
    2000-10-28 ~ 2003-07-28
    OF - Director → CIF 0
  • 18
    Johnson, David John
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 19
    Palm, Nicola Bothmann
    Born in December 1976
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Boyle, Simon
    Born in July 1971
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Kelly, Roger Ormiston
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2003-07-28 ~ 2022-03-03
    OF - Director → CIF 0
  • 22
    Ewart, Marie
    Born in September 1969
    Individual (1 offspring)
    Officer
    2019-02-20 ~ 2021-06-22
    OF - Director → CIF 0
  • 23
    Roberton, Joshua
    Born in March 1972
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Ferguson, Michael Craig Maxwell
    Individual (43 offsprings)
    Officer
    1996-08-20 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 25
    Franks, Peter
    Born in November 1959
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2000-10-28
    OF - Director → CIF 0
  • 26
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    1994-10-06 ~ 1994-10-06
    OF - Nominee Secretary → CIF 0
  • 27
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    1994-10-06 ~ 1994-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COVENTRY HOUSE MANAGEMENT LIMITED

Period: 1994-10-06 ~ now
Company number: 02975218
Registered name
COVENTRY HOUSE MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Current Assets
9,675 GBP2024-09-30
8,606 GBP2023-09-30
Creditors
Amounts falling due within one year
-2,429 GBP2024-09-30
-2,429 GBP2023-09-30
Net Current Assets/Liabilities
7,246 GBP2024-09-30
6,177 GBP2023-09-30
Total Assets Less Current Liabilities
7,246 GBP2024-09-30
6,177 GBP2023-09-30
Net Assets/Liabilities
6,508 GBP2024-09-30
5,475 GBP2023-09-30
Equity
6,508 GBP2024-09-30
5,475 GBP2023-09-30

  • COVENTRY HOUSE MANAGEMENT LIMITED
    Info
    Registered number 02975218
    Pera Business Park M03 Tower Building, Nottingham Road, Melton Mowbray LE13 0PB
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.