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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 10
  • 1
    Kutschka, Christian Peter
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Kutschka, Christian Peter
    Manager born in August 1969
    Individual (8 offsprings)
    2009-01-01 ~ 2012-07-01
    OF - Director → CIF 0
    Christian Peter Kutschka
    Born in August 1969
    Individual (8 offsprings)
    Person with significant control
    2025-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Spitzer, Christian
    Manager born in August 1969
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Dr. Gertrud Maria Kutschka
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    2020-06-01 ~ 2021-03-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2025-04-03 ~ 2025-06-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    19a, Stiftsgasse 1, Tittmoning, Germany
    Corporate (1 offspring)
    Officer
    2003-10-24 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 5
    1, Stiftsgasse, Tittmoning, Germany
    Corporate (7 offsprings)
    Person with significant control
    2025-06-01 ~ 2025-09-04
    PE - Ownership of shares – 75% or moreCIF 0
    2021-03-10 ~ 2025-04-03
    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
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-11-08 ~ 2001-11-08
    OF - Nominee Secretary → CIF 0
    2001-11-08 ~ 2003-10-23
    OF - Nominee Secretary → CIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-11-08 ~ 2001-11-08
    OF - Nominee Director → CIF 0
  • 8
    No.1, Stiftsgasse, Tittmoning, Germany
    Corporate (2 offsprings)
    Person with significant control
    2017-05-01 ~ 2020-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    3, Blumenstr., Polling, Germany
    Corporate (2 offsprings)
    Officer
    2012-07-02 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    UNIQE ENTERPRISES LIMITED
    10789355
    Bolton House 1997, Bolton Road 261, Bury, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    2021-03-09 ~ 2021-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COVESCO HOLDING UK LIMITED

Company number: 04319459
Registered names
COVESCO HOLDING UK LIMITED - now
KUTSCHKA LIMITED - 2011-06-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30

Related profiles found in government register
  • COVESCO HOLDING UK LIMITED
    Info
    COVESCO CAPITAL LIMITED - 2024-12-13
    KUTSCHKA LIMITED - 2024-12-13
    COVESCO CAPITAL LIMITED - 2024-12-13
    COVESCO LIMITED - 2024-12-13
    Registered number 04319459
    1997 Davenport House Bolton Road, 261, Bury, Lancs BL8 2NZ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-08 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • COVESCO CAPITAL LTD.
    S
    Registered number 04319459
    34 New House, Hatton Garden, 67-68, London, England, EC1N 8JY
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COVESCO STIFTUNG LTD - now
    UNIQE FOUNDATION
    - 2024-12-12 06547482
    COVESCO FOUNDATION
    - 2017-05-24 06547482
    KUTSCHKA FOUNDATION - 2013-06-21
    CLEAN TECHNOLOGY FOUNDATION - 2008-10-06
    1997, Davenport House Bolton Road, 261, Bury, Lancs, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-01-01 ~ 2017-05-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.