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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 13
  • 1
    Baxter, Charles Anthony Wollaston
    Born in September 1964
    Individual (38 offsprings)
    Officer
    2002-11-12 ~ now
    OF - Director → CIF 0
    Mr Charles Anthony Wollaston Baxter
    Born in September 1964
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Weston, Katie Louise
    Operations Director born in November 1979
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2017-02-03
    OF - Director → CIF 0
  • 3
    Tan Sek Khee
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Marino, Laura Marie
    Born in September 1973
    Individual (18 offsprings)
    Officer
    2009-12-09 ~ now
    OF - Director → CIF 0
    Laura Marie Marino
    Born in September 1973
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hudson, Katie Louise
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 6
    Porzig, Nicholas Weston
    Development Director born in July 1972
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2016-03-07
    OF - Director → CIF 0
  • 7
    Sing Lim Ong
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Pettit, Amy Maria
    Office Manager
    Individual (1 offspring)
    Officer
    2008-05-28 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 9
    Whittle, Jonathan Patrick
    Director born in January 1965
    Individual (18 offsprings)
    Officer
    2003-05-01 ~ 2009-10-13
    OF - Director → CIF 0
  • 10
    Ragunather, Surendra
    Finance Director born in November 1968
    Individual (12 offsprings)
    Officer
    2013-07-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 11
    Seaton House Bagpath, Tetbury, Gloucestershire
    Corporate (4 offsprings)
    Officer
    2002-11-12 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 12
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2002-10-25 ~ 2002-11-13
    OF - Nominee Secretary → CIF 0
  • 13
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2002-10-25 ~ 2002-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COVESIDE LIMITED

Period: 2002-10-25 ~ now
Company number: 04574148
Registered name
COVESIDE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,311 GBP2025-06-27
58,118 GBP2024-06-27
Fixed Assets
1,311 GBP2025-06-27
58,118 GBP2024-06-27
Debtors
25,716 GBP2025-06-27
19,773 GBP2024-06-27
Cash at bank and in hand
270 GBP2025-06-27
33,966 GBP2024-06-27
Current Assets
25,986 GBP2025-06-27
53,739 GBP2024-06-27
Net Current Assets/Liabilities
-89,813 GBP2025-06-27
-82,183 GBP2024-06-27
Total Assets Less Current Liabilities
-88,502 GBP2025-06-27
-24,065 GBP2024-06-27
Net Assets/Liabilities
-362,023 GBP2025-06-27
-309,085 GBP2024-06-27
Equity
Retained earnings (accumulated losses)
-362,023 GBP2025-06-27
-309,085 GBP2024-06-27
Equity
-362,023 GBP2025-06-27
-309,085 GBP2024-06-27
Average Number of Employees
02024-06-28 ~ 2025-06-27
02023-06-28 ~ 2024-06-27
Property, Plant & Equipment - Gross Cost
Land and buildings
56,021 GBP2024-06-27
Plant and equipment
98,431 GBP2025-06-27
98,431 GBP2024-06-27
Tools/Equipment for furniture and fittings
360,756 GBP2025-06-27
360,756 GBP2024-06-27
Property, Plant & Equipment - Gross Cost
459,187 GBP2025-06-27
515,208 GBP2024-06-27
Property, Plant & Equipment - Disposals
Land and buildings
-56,021 GBP2024-06-28 ~ 2025-06-27
Property, Plant & Equipment - Disposals
-56,021 GBP2024-06-28 ~ 2025-06-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
97,120 GBP2025-06-27
96,334 GBP2024-06-27
Tools/Equipment for furniture and fittings
360,756 GBP2025-06-27
360,756 GBP2024-06-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
457,876 GBP2025-06-27
457,090 GBP2024-06-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
786 GBP2024-06-28 ~ 2025-06-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
786 GBP2024-06-28 ~ 2025-06-27
Property, Plant & Equipment
Plant and equipment
1,311 GBP2025-06-27
2,097 GBP2024-06-27
Land and buildings
56,021 GBP2024-06-27
Prepayments/Accrued Income
Amounts falling due within one year
5,635 GBP2024-06-27
Debtors
Amounts falling due within one year
25,716 GBP2025-06-27
19,773 GBP2024-06-27
Trade Creditors/Trade Payables
Amounts falling due within one year
7,807 GBP2025-06-27
15,697 GBP2024-06-27
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,149 GBP2025-06-27
5,149 GBP2024-06-27
Taxation/Social Security Payable
Amounts falling due within one year
4,233 GBP2024-06-27
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,500 GBP2024-06-27
Bank Borrowings/Overdrafts
Amounts falling due after one year
23,034 GBP2025-06-27
28,512 GBP2024-06-27

Related profiles found in government register
  • COVESIDE LIMITED
    Info
    Registered number 04574148
    17 Great Percy Street, London WC1X 9RD
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • COVESIDE LIMITED
    S
    Registered number 04574148
    Alchemi Group, Labs House, 15-19 Bloomsbury Way, London, United Kingdom, WC1A 2TH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COVESIDE (55 VICTORIA ST) LIMITED
    08056111
    C/o Alchemi Group Labs House, 15-19 Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.