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
    Hinds, Matthew Frank
    Restructuring Adviser born in October 1972
    Individual (4 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Dax
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Dax Bradley
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Smart, Kieryn Nelson
    Dentist born in May 1969
    Individual (4 offsprings)
    Officer
    2008-04-16 ~ now
    OF - Director → CIF 0
    Smart, Kieryn Nelson
    Dentist
    Individual (4 offsprings)
    Officer
    2008-04-16 ~ now
    OF - Secretary → CIF 0
    Mr Kieryn Nelson Smart
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 12
  • 1
    Robarts, Sian Grace
    Student born in November 1997
    Individual
    Officer
    2018-01-24 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    Brandenburg, Jill Amanda
    Designer born in February 1973
    Individual
    Officer
    2008-04-07 ~ 2008-04-16
    OF - Director → CIF 0
  • 3
    Rominger, Dorothea
    Retired born in November 1922
    Individual
    Officer
    1999-12-15 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Mcnaught, Robert
    News Editor born in October 1949
    Individual
    Officer
    1999-12-15 ~ 2003-03-03
    OF - Director → CIF 0
  • 5
    Thorpe, Timothy David
    Systems Engineer born in May 1964
    Individual
    Officer
    1999-12-15 ~ 2002-09-12
    OF - Director → CIF 0
  • 6
    Johal, Sonia
    Sales Executive born in December 1965
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2017-11-28
    OF - Director → CIF 0
  • 7
    Soliman, Carol
    Born in January 1985
    Individual
    Officer
    2016-01-01 ~ 2017-11-28
    OF - Director → CIF 0
    Carol Soliman
    Born in January 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Mason, David John
    It Information Technology born in February 1969
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2015-10-14
    OF - Director → CIF 0
  • 9
    Horton, David
    Tech Manager born in June 1966
    Individual
    Officer
    1999-12-15 ~ 2008-04-07
    OF - Director → CIF 0
    Horton, David
    Tech Manager
    Individual
    Officer
    1999-12-15 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 10
    Wood, Phillip Roland
    Commercial Manager born in August 1951
    Individual
    Officer
    2003-03-03 ~ 2012-12-21
    OF - Director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-12-13 ~ 1999-12-15
    PE - Nominee Director → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-12-13 ~ 1999-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COVERCOURT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-12-13
4 GBP2022-12-13
Net Assets/Liabilities
4 GBP2023-12-13
4 GBP2022-12-13
Number of shares allotted
Class 1 ordinary share
4 shares2022-12-14 ~ 2023-12-13
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-14 ~ 2023-12-13
Equity
4 GBP2023-12-13
4 GBP2022-12-13

  • COVERCOURT LIMITED
    Info
    Registered number 03893044
    69a Mount Ararat Road, Richmond, Surrey TW10 6PL
    Private Limited Company incorporated on 1999-12-13 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.