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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 16
  • 1
    Wood, Phillip Roland
    Commercial Manager born in August 1951
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2012-12-21
    OF - Director → CIF 0
  • 2
    Mcnaught, Robert
    News Editor born in October 1949
    Individual (2 offsprings)
    Officer
    1999-12-15 ~ 2003-03-03
    OF - Director → CIF 0
  • 3
    Brandenburg, Jill Amanda
    Designer born in March 1973
    Individual (2 offsprings)
    Officer
    2008-04-07 ~ 2008-04-16
    OF - Director → CIF 0
  • 4
    Bradley, Dax
    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 control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Horton, David
    Tech Manager born in June 1966
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2008-04-07
    OF - Director → CIF 0
    Horton, David
    Tech Manager
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 6
    Mason, David John
    It Information Technology born in March 1969
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2015-10-14
    OF - Director → CIF 0
  • 7
    Soliman, Carol
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2017-11-28
    OF - Director → CIF 0
    Carol Soliman
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-21
    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
  • 8
    Smart, Kieryn Nelson
    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 control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Rominger, Dorothea
    Retired born in November 1922
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Fiorentini, Mattia
    Born in September 1987
    Individual (1 offspring)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 11
    Hinds, Matthew Frank
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 12
    Johal, Sonia
    Sales Executive born in December 1965
    Individual (4 offsprings)
    Officer
    2002-09-12 ~ 2017-11-28
    OF - Director → CIF 0
  • 13
    Robarts, Sian Grace
    Student born in November 1997
    Individual (1 offspring)
    Officer
    2018-01-24 ~ 2024-09-02
    OF - Director → CIF 0
  • 14
    Thorpe, Timothy David
    Systems Engineer born in May 1964
    Individual (2 offsprings)
    Officer
    1999-12-15 ~ 2002-09-12
    OF - Director → CIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1999-12-13 ~ 1999-12-15
    OF - Nominee Director → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1999-12-13 ~ 1999-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COVERCOURT LIMITED

Period: 1999-12-13 ~ now
Company number: 03893044
Registered name
COVERCOURT LIMITED - now
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 GBP2024-12-13
4 GBP2023-12-13
Net Assets/Liabilities
4 GBP2024-12-13
4 GBP2023-12-13
Number of shares allotted
Class 1 ordinary share
4 shares2023-12-14 ~ 2024-12-13
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-14 ~ 2024-12-13
Equity
4 GBP2024-12-13
4 GBP2023-12-13

  • COVERCOURT LIMITED
    Info
    Registered number 03893044
    69a Mount Ararat Road, Richmond, Surrey TW10 6PL
    PRIVATE LIMITED COMPANY incorporated on 1999-12-13 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-29
    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 March 2026 and licensed under the Open Government Licence v3.0.