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 4
  • 1
    Tan Pua, Marina
    Registered Nurse born in March 1971
    Individual (1 offspring)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Drinkwater, William John
    Student born in May 1992
    Individual (1 offspring)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Agunod, Sushila
    Registered Nurse born in August 1970
    Individual (1 offspring)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Fernandez, Agnelia
    Lecturer born in March 1963
    Individual (1 offspring)
    Officer
    2001-09-11 ~ now
    OF - Director → CIF 0
    Ms Agnelia Fernandez
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2021-06-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Prichard, Lydia Diana
    Logistics Manager born in December 1988
    Individual
    Officer
    2016-05-28 ~ 2021-07-20
    OF - Director → CIF 0
    Miss Lydia Diana Prichard
    Born in December 1988
    Individual
    Person with significant control
    2018-12-04 ~ 2021-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davis, Nicola Jane
    Accountant born in January 1975
    Individual
    Officer
    2001-09-11 ~ 2003-04-04
    OF - Director → CIF 0
    Davis, Nicola Jane
    Accountant
    Individual
    Officer
    2001-09-11 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 3
    Ross, Helena Alexandra
    Journalist born in December 1977
    Individual
    Officer
    2006-08-10 ~ 2014-07-17
    OF - Director → CIF 0
    Ross, Helena Alexandra
    Journalist
    Individual
    Officer
    2006-08-10 ~ 2014-07-17
    OF - Secretary → CIF 0
  • 4
    Herman, Alex
    Estate Agent born in October 1976
    Individual
    Officer
    2001-09-11 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Herman, James
    Banker born in December 1973
    Individual
    Officer
    2001-09-11 ~ 2010-07-22
    OF - Director → CIF 0
  • 6
    Shah, Hannah
    N/A born in October 1987
    Individual
    Officer
    2014-07-17 ~ 2016-05-28
    OF - Director → CIF 0
  • 7
    Butler, Amy
    Recruitment born in November 1973
    Individual
    Officer
    2003-04-04 ~ 2006-08-10
    OF - Director → CIF 0
    Butler, Amy
    Recruitment
    Individual
    Officer
    2003-04-04 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 8
    Shah, Adam
    Architect born in May 1989
    Individual
    Officer
    2014-07-17 ~ 2020-12-23
    OF - Director → CIF 0
  • 9
    Prichard, Eleanor
    Events Manager born in August 1984
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2018-11-23
    OF - Director → CIF 0
    Miss Eleanor Prichard
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-11 ~ 2001-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

33 COVERTON ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8,100 GBP2023-09-30
8,100 GBP2022-09-30
Fixed Assets
8,100 GBP2023-09-30
8,100 GBP2022-09-30
Total Assets Less Current Liabilities
16,200 GBP2023-09-30
16,200 GBP2022-09-30
Net Assets/Liabilities
16,200 GBP2023-09-30
16,200 GBP2022-09-30
Equity
16,200 GBP2023-09-30
16,200 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • 33 COVERTON ROAD LIMITED
    Info
    Registered number 04284839
    33 Coverton Road, Tooting, London SW17 0QW
    Private Limited Company incorporated on 2001-09-11 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.