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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 1
  • Hall, Stephen Patrick
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Jardine, John Charles
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Jardine, Mary Jennifer
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 3
    Noone, Derek Andrew
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Bradburne, Jeremy Randal
    Director born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-26 ~ 2010-12-31
    OF - Director → CIF 0
    Bradburne, Jeremy Randal
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Bailey, Steven John
    Sales Manager born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2010-06-16
    OF - Director → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-04-20 ~ 2004-04-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COVERED SYSTEMS LIMITED

Standard Industrial Classification
4522 - Erection Of Roof Covering & Frames

  • COVERED SYSTEMS LIMITED
    Info
    Registered number 05106414
    icon of addressCardinal House, St. Nicholas Street, Ipswich, Suffolk IP1 1TT
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 and dissolved on 2013-09-24 (9 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.