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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
Active 3
  • 1
    Cover, Geoffrey Marcus
    Born in March 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Marcus Cover
    Born in March 1956
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cover, Jacqueline Ann
    Born in September 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ now
    OF - Director → CIF 0
    Cover, Jacqueline Ann
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ now
    OF - Secretary → CIF 0
    Ms Jacqueline Ann Cover
    Born in September 1957
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cover, Mark Anthony
    Born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Cover
    Born in December 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Cover, Geoffrey Marcus
    Director born in March 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2009-06-25
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-27 ~ 2002-06-27
    OF - Nominee Secretary → CIF 0
  • 3
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2002-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COVER GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Fixed Assets
224,103 GBP2024-06-30
224,103 GBP2023-06-30
Current Assets
49,338 GBP2024-06-30
49,338 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-14,227 GBP2023-06-30
Net Current Assets/Liabilities
33,551 GBP2024-06-30
35,111 GBP2023-06-30
Total Assets Less Current Liabilities
257,654 GBP2024-06-30
259,214 GBP2023-06-30
Net Assets/Liabilities
256,094 GBP2024-06-30
257,654 GBP2023-06-30
Equity
256,094 GBP2024-06-30
257,654 GBP2023-06-30

Related profiles found in government register
  • COVER GROUP HOLDINGS LIMITED
    Info
    Registered number 04471950
    icon of addressDairy House Money Row Green, Holyport, Maidenhead, Berkshire SL6 2ND
    PRIVATE LIMITED COMPANY incorporated on 2002-06-27 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • COVER GROUP HOLDINGS LTD
    S
    Registered number 04471950
    icon of addressDairy House, Money Row Green, Holyport, Maidenhead, Berkshire, England, SL6 2ND
    Limited Company in Companies House Uk, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    COVER HOMES (NORTH CAMP) LIMITED - 2018-02-13
    icon of addressDairy House Money Row Green, Holyport, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -144,915 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressDairy House Money Row Green, Holyport, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    25,136 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    COVER VILLAGE HOMES LIMITED - 2002-07-09
    icon of addressDairy House Money Row Green, Holyport, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    54,727 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    COVER RENTAL LIMITED - 2002-07-08
    icon of addressDairy House Money Row Green, Holyport, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    3,291,164 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.