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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 5
  • 1
    Mrs Haruka Cheifetz
    Born in February 1987
    Individual (2 offsprings)
    Person with significant control
    2019-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cheifetz, Jonathan
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2000-12-07 ~ now
    OF - Director → CIF 0
    Mr Jonathan Cheifetz
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2016-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Garz, Gesine
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 4
    ASCOT DRUMMOND SECRETARIAL LIMITED
    03742162
    13 Barons Court Road, London
    Active Corporate (21 parents, 407 offsprings)
    Officer
    2000-10-19 ~ 2001-10-02
    OF - Nominee Secretary → CIF 0
  • 5
    ASCOT DRUMMOND DIRECTORS LIMITED
    03742200
    13 Barons Court Road, London
    Active Corporate (22 parents, 64 offsprings)
    Officer
    2000-10-19 ~ 2000-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COVALEC LIMITED

Period: 2000-10-19 ~ now
Company number: 04093191
Registered name
COVALEC LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,367 GBP2024-10-31
991 GBP2023-10-31
Debtors
553,626 GBP2024-10-31
332,746 GBP2023-10-31
Cash at bank and in hand
31,177 GBP2024-10-31
91,168 GBP2023-10-31
Current Assets
584,803 GBP2024-10-31
423,914 GBP2023-10-31
Net Current Assets/Liabilities
417,141 GBP2024-10-31
393,930 GBP2023-10-31
Net Assets/Liabilities
418,508 GBP2024-10-31
394,921 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
418,507 GBP2024-10-31
394,920 GBP2023-10-31
Equity
418,508 GBP2024-10-31
394,921 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,465 GBP2024-10-31
12,633 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,098 GBP2024-10-31
11,642 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
456 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
1,367 GBP2024-10-31
991 GBP2023-10-31
Trade Debtors/Trade Receivables
3,359 GBP2024-10-31
25,103 GBP2023-10-31
Other Debtors
550,267 GBP2024-10-31
307,643 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
18,931 GBP2024-10-31
25,588 GBP2023-10-31
Other Creditors
Amounts falling due within one year
148,731 GBP2024-10-31
4,396 GBP2023-10-31

  • COVALEC LIMITED
    Info
    Registered number 04093191
    64 Princess May Road, London N16 8DG
    PRIVATE LIMITED COMPANY incorporated on 2000-10-19 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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.