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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
Active 5
  • 1
    Roberton, Joshua
    Born in March 1972
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Jason
    Born in November 1970
    Individual (1 offspring)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Naylor, James
    Born in March 1972
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hardwick, Kate
    Born in November 1969
    Individual (1 offspring)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Boyle, Simon
    Born in July 1971
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Johnson, David John
    Electronics Assembler
    Individual
    Officer
    1997-11-21 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 2
    Kelly, Roger
    Engineer
    Individual
    Officer
    2007-07-25 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 3
    Mitchell, Craig Lancelot
    Solicitor born in January 1951
    Individual (10 offsprings)
    Officer
    1996-08-20 ~ 1997-11-21
    OF - Director → CIF 0
    Mitchell, Craig Lancelot
    Individual (10 offsprings)
    Officer
    1994-10-06 ~ 1996-08-20
    OF - Secretary → CIF 0
  • 4
    Hamilton, Vanessa
    Armed Forces born in June 1977
    Individual
    Officer
    2000-09-29 ~ 2001-08-22
    OF - Director → CIF 0
  • 5
    Ewart, Marie
    Director born in September 1969
    Individual
    Officer
    2019-02-20 ~ 2021-06-22
    OF - Director → CIF 0
  • 6
    Bennett, Sarah
    Web Developer born in January 1968
    Individual (2 offsprings)
    Officer
    2004-09-10 ~ 2019-02-20
    OF - Director → CIF 0
  • 7
    Jones, Janice
    Registered Nurse born in July 1970
    Individual
    Officer
    1997-11-20 ~ 2000-09-29
    OF - Director → CIF 0
  • 8
    Penty, Susan Jane
    Support Engineer born in May 1966
    Individual
    Officer
    2000-10-28 ~ 2003-07-28
    OF - Director → CIF 0
  • 9
    Palm, Nicola Bothmann
    Branch Manager born in December 1976
    Individual
    Officer
    2001-11-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Johnson, Sandra Irene
    Cook born in September 1946
    Individual
    Officer
    1997-11-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Whalen, James Peter
    Developer born in January 1967
    Individual
    Officer
    1994-10-06 ~ 1996-11-01
    OF - Director → CIF 0
  • 12
    Bouchard, Philip
    Signalman born in September 1973
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2007-07-25
    OF - Director → CIF 0
    Bouchard, Philip
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 13
    Downs, Lisa
    Snr Personnel Assistant born in April 1974
    Individual
    Officer
    2000-09-29 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Simpson, Theresa Bernadette
    Teaching Assistant born in August 1953
    Individual
    Officer
    2001-11-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Wilson, Joe
    Director born in November 1994
    Individual
    Officer
    2019-02-20 ~ 2021-07-01
    OF - Director → CIF 0
  • 16
    Kelly, Roger Ormiston
    Engineer born in February 1970
    Individual (3 offsprings)
    Officer
    2003-07-28 ~ 2022-03-03
    OF - Director → CIF 0
  • 17
    Franks, Peter
    Garage Proprietor born in November 1959
    Individual
    Officer
    1997-12-01 ~ 2000-10-28
    OF - Director → CIF 0
  • 18
    Nash, Liam Deighton
    Fin Cons born in June 1979
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Liam Deighton Nash
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    PE - Right to appoint or remove directorsCIF 0
    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
  • 19
    Ferguson, Michael Craig Maxwell
    Individual (6 offsprings)
    Officer
    1996-08-20 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 20
    Henderson, Trevor James
    Design Consultant born in April 1970
    Individual (3 offsprings)
    Officer
    1997-11-20 ~ 2000-09-29
    OF - Director → CIF 0
    Henderson, Trevor James
    Individual (3 offsprings)
    Officer
    1999-07-12 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 21
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1994-10-06 ~ 1994-10-06
    PE - Nominee Secretary → CIF 0
  • 22
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1994-10-06 ~ 1994-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COVENTRY HOUSE MANAGEMENT LIMITED

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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.