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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 18
  • 1
    Excellet Investments Limited
    Individual (157 offsprings)
    Officer
    1998-09-23 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 2
    Cant, David Antony
    Lloyds Agent born in January 1954
    Individual (78 offsprings)
    Officer
    1998-09-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Hanbury, Nigel John
    Lloyds Agent born in March 1957
    Individual (155 offsprings)
    Officer
    1998-09-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Lewis, Nicholas David
    Individual (87 offsprings)
    Officer
    1998-09-24 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 5
    Brockway, Darren John
    Director born in July 1972
    Individual (16 offsprings)
    Officer
    2018-04-10 ~ 2023-10-26
    OF - Director → CIF 0
  • 6
    Quickness Limited
    Born in March 1981
    Individual (143 offsprings)
    Officer
    1998-09-23 ~ 1998-09-24
    OF - Director → CIF 0
  • 7
    Tuson, Keith David
    Company Director born in September 1945
    Individual (36 offsprings)
    Officer
    2012-02-21 ~ 2018-02-27
    OF - Director → CIF 0
  • 8
    Tottman, Mark John
    Born in June 1964
    Individual (1221 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 9
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-09-23 ~ 1998-09-23
    OF - Nominee Director → CIF 0
  • 10
    Stuckey, Stuart Alan
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 11
    Brockway, Olivia Toni
    Company Director born in January 1975
    Individual (12 offsprings)
    Officer
    2012-02-21 ~ 2023-10-26
    OF - Director → CIF 0
  • 12
    Maier, Robert Walter
    Chairman C W Co born in February 1935
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 2012-02-21
    OF - Director → CIF 0
  • 13
    BRAT (HOLDINGS) LTD
    - now 07861978
    BROCKWAY (HOLDINGS) LTD - 2015-08-19
    Blunts Chase, Coopersale Lane, Theydon Bois, Epping, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1391 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 15
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (19 parents, 1523 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Secretary → CIF 0
    2001-04-17 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 16
    FARM COVE HOLDINGS LIMITED
    15041333
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    FIDENTIA NOMINEES LIMITED
    06616373
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (10 parents, 302 offsprings)
    Officer
    2015-01-01 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-09-23 ~ 1998-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FARM COVE NO 1 LIMITED

Period: 2023-11-21 ~ now
Company number: 03640180 05242028
Registered names
FARM COVE NO 1 LIMITED - now 05242028
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • FARM COVE NO 1 LIMITED
    Info
    OVER THE TOP UNDERWRITING LIMITED - 2023-11-21
    Registered number 03640180
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1998-09-23 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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 April 2026 and licensed under the Open Government Licence v3.0.