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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
    Jardine, Mary Jennifer
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 2
    Noone, Derek Andrew
    Director born in September 1959
    Individual (10 offsprings)
    Officer
    2010-09-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Jardine, John Charles
    Company Director born in May 1961
    Individual (14 offsprings)
    Officer
    2004-04-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Hall, Stephen Patrick
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Steven John
    Sales Manager born in November 1981
    Individual (13 offsprings)
    Officer
    2008-09-15 ~ 2010-06-16
    OF - Director → CIF 0
  • 6
    Nigel Millar
    Individual (201 offsprings)
    Insolvency
    2011-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Alec Pillmoor
    Individual (217 offsprings)
    Insolvency
    2011-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Bradburne, Jeremy Randal
    Director born in December 1955
    Individual (13 offsprings)
    Officer
    2010-09-26 ~ 2010-12-31
    OF - Director → CIF 0
    Bradburne, Jeremy Randal
    Director
    Individual (13 offsprings)
    Officer
    2007-06-13 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COVERED SYSTEMS LIMITED

Period: 2004-04-20 ~ 2013-09-24
Company number: 05106414
Registered name
COVERED SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
4522 - Erection Of Roof Covering & Frames

  • COVERED SYSTEMS LIMITED
    Info
    Registered number 05106414
    Cardinal 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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