111111111 COVET LIMITED | Parental, filial companies, and officers
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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 8
  • 1
    Meadows, Thomas Rory St John
    Individual (128 offsprings)
    Officer
    2004-12-21 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 2
    Cobbold, Nigel George
    Individual (6 offsprings)
    Officer
    2018-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Wood, Haydn Calvin
    Chartered Accountant born in May 1974
    Individual (88 offsprings)
    Officer
    2004-12-21 ~ 2005-02-01
    OF - Director → CIF 0
  • 4
    Cobbold, Mark Adrian
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2004-12-23 ~ now
    OF - Director → CIF 0
    Mr Mark Adrian Cobbold
    Born in January 1970
    Individual (4 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
  • 5
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    2004-12-21 ~ 2004-12-21
    OF - Nominee Secretary → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2004-12-21 ~ 2004-12-21
    OF - Nominee Director → CIF 0
  • 7
    Kanda, Keiko
    Individual (2 offsprings)
    Officer
    2008-01-18 ~ 2018-12-15
    OF - Secretary → CIF 0
  • 8
    Bylander, Sven Gustav
    Designer born in March 1964
    Individual (5 offsprings)
    Officer
    2004-12-23 ~ 2005-07-14
    OF - Director → CIF 0
parent relation
Company in focus

COVET LIMITED

Period: 2004-12-21 ~ now
Company number: 05317932
Registered name
COVET LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • COVET LIMITED
    Info
    Registered number 05317932
    10 Shearwater Road, Lincoln LN6 0XX
    PRIVATE LIMITED COMPANY incorporated on 2004-12-21 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    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 March 2026 and licensed under the Open Government Licence v3.0.