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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 21
  • 1
    Lockyer, John Ben
    Born in May 1951
    Individual (63 offsprings)
    Officer
    1996-12-13 ~ 1999-12-03
    OF - Director → CIF 0
  • 2
    Daryanani, Ishwar Choithram
    Born in August 1938
    Individual (3 offsprings)
    Officer
    1999-12-03 ~ 2000-05-15
    OF - Director → CIF 0
    2001-06-06 ~ 2019-07-15
    OF - Director → CIF 0
  • 3
    Potel, Michele Jeanette
    Born in June 1950
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2005-04-07
    OF - Director → CIF 0
  • 4
    Mann, David John
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ 2002-07-18
    OF - Director → CIF 0
  • 5
    Maraschin, Rafael
    None Supplied born in January 1978
    Individual (8 offsprings)
    Officer
    2019-06-06 ~ 2025-06-16
    OF - Director → CIF 0
  • 6
    Foster, Duncan Hugh
    Individual (36 offsprings)
    Officer
    1999-10-08 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 7
    Hall, John Kenneth
    Born in January 1938
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2016-10-10
    OF - Director → CIF 0
  • 8
    Bal, Kamarpreet
    Born in January 1989
    Individual (1 offspring)
    Officer
    2023-07-17 ~ 2023-10-19
    OF - Director → CIF 0
  • 9
    Grant, Uyen
    Born in January 1978
    Individual (1 offspring)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 10
    Ellis, Michael Francis
    Born in March 1949
    Individual (77 offsprings)
    Officer
    1996-12-13 ~ 1999-12-03
    OF - Director → CIF 0
  • 11
    Faizollahi, Bita
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2023-06-17 ~ now
    OF - Director → CIF 0
  • 12
    Malik, Khalid
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2024-03-01
    OF - Director → CIF 0
  • 13
    Shegefti, Amir-hossain
    Born in September 1994
    Individual (1 offspring)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 14
    Fermor, Andrew Patrick Lionel
    Born in July 1949
    Individual (63 offsprings)
    Officer
    1996-12-13 ~ 1999-12-03
    OF - Director → CIF 0
  • 15
    Amstell, Helen Caroline
    Born in December 1965
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2001-06-09
    OF - Director → CIF 0
  • 16
    Daryanani, Sheila
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 17
    C.H.H. FORMATIONS LIMITED 02685084
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents, 141 offsprings)
    Officer
    1996-10-11 ~ 1996-12-13
    OF - Nominee Director → CIF 0
  • 18
    EPMG LEGAL LIMITED
    - now 07564292
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    2, Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 529 offsprings)
    Officer
    2016-08-23 ~ 2022-12-04
    OF - Secretary → CIF 0
  • 19
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (16 parents, 430 offsprings)
    Officer
    1996-10-11 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 20
    RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED 06978934
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents, 205 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Secretary → CIF 0
  • 21
    Marlborough House, Millbrook, Guildford, Surrey
    Corporate (60 offsprings)
    Officer
    2003-06-02 ~ 2009-04-09
    OF - Secretary → CIF 0
parent relation
Company in focus

COVERDALE PLACE MANAGEMENT COMPANY LIMITED

Period: 1996-10-11 ~ now
Company number: 03262596
Registered name
COVERDALE PLACE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
20 GBP2024-10-31
20 GBP2023-10-31
Net Assets/Liabilities
20 GBP2024-10-31
20 GBP2023-10-31
Equity
Called up share capital
20 GBP2024-10-31
20 GBP2023-10-31
Equity
20 GBP2024-10-31
20 GBP2023-10-31

  • COVERDALE PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03262596
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex CO16 0AT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-11 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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.