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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 7
  • 1
    Gordon, Eric
    Consultant born in May 1963
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ 2008-04-05
    OF - Director → CIF 0
  • 2
    Kane, Jonathon, Mr.
    Manager born in March 1989
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 3
    Kane, Stephen James
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ now
    OF - Director → CIF 0
    Mr Stephen James Kane
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lake, Deborah Michele
    Financial Controller
    Individual (65 offsprings)
    Officer
    2000-03-16 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 5
    Margolis, Stephen Howard
    Lawyer born in September 1949
    Individual (234 offsprings)
    Officer
    2000-03-16 ~ 2022-08-09
    OF - Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-03-16 ~ 2000-03-16
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2000-03-16 ~ 2000-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COVERPLUS FINANCE LIMITED

Period: 2000-03-16 ~ now
Company number: 03949149
Registered name
COVERPLUS FINANCE LIMITED - now
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Fixed Assets
40,899 GBP2025-02-28
48,139 GBP2024-02-29
Current Assets
67,163 GBP2025-02-28
36,048 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-89,513 GBP2025-02-28
Net Current Assets/Liabilities
-7,391 GBP2025-02-28
-9,938 GBP2024-02-29
Total Assets Less Current Liabilities
33,508 GBP2025-02-28
38,201 GBP2024-02-29
Net Assets/Liabilities
30,628 GBP2025-02-28
35,321 GBP2024-02-29
Equity
30,628 GBP2025-02-28
35,321 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29

  • COVERPLUS FINANCE LIMITED
    Info
    Registered number 03949149
    33 The Wirral Business Center, Dock Road, Birkenhead, Merseyside CH41 1JW
    PRIVATE LIMITED COMPANY incorporated on 2000-03-16 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.