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 2
  • 1
    Kempster, Anthony Miles
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    2000-09-27 ~ now
    OF - Director → CIF 0
    Mr Anthony Miles Kempster
    Born in August 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kempster, Caroline Claire
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2005-08-04 ~ now
    OF - Director → CIF 0
    Mrs Caroline Claire Kempster
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mcgough, Karen Adrienne
    Individual (14 offsprings)
    Officer
    2000-09-27 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-08-03 ~ 2000-09-27
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-08-03 ~ 2000-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COVERWORLD MANAGEMENT SERVICES LTD

Previous name
COVERWORLD IMPORT/EXPORT LIMITED - 2002-02-20
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
3,676 GBP2024-01-31
4,460 GBP2023-01-31
Current Assets
65,722 GBP2024-01-31
78,016 GBP2023-01-31
Creditors
Amounts falling due within one year
-57,802 GBP2024-01-31
-63,756 GBP2023-01-31
Net Current Assets/Liabilities
12,589 GBP2024-01-31
17,591 GBP2023-01-31
Total Assets Less Current Liabilities
16,265 GBP2024-01-31
22,051 GBP2023-01-31
Creditors
Amounts falling due after one year
-14,504 GBP2024-01-31
-24,448 GBP2023-01-31
Net Assets/Liabilities
11 GBP2024-01-31
-4,585 GBP2023-01-31
Equity
11 GBP2024-01-31
-4,585 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31

  • COVERWORLD MANAGEMENT SERVICES LTD
    Info
    COVERWORLD IMPORT/EXPORT LIMITED - 2002-02-20
    Registered number 04046858
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire HP18 0RA
    Private Limited Company incorporated on 2000-08-03 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.