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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 5
  • 1
    Wade Jones, David
    Individual (8 offsprings)
    Officer
    2006-04-11 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Gower, Phillip Stuart Michael
    Engineer
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lumsden, Anne Sita
    Solicitor born in September 1949
    Individual (1 offspring)
    Officer
    2005-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Lister, Roderick Villiers
    Individual (6 offsprings)
    Officer
    2005-05-09 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 5
    Day, Gordon Keith
    Engineer born in June 1943
    Individual (3 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Director → CIF 0
    Mr Gordon Keith Day
    Born in June 1943
    Individual (3 offsprings)
    Person with significant control
    2017-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COVE BROADCAST LIMITED

Period: 2005-05-09 ~ 2020-10-06
Company number: 05446835
Registered name
COVE BROADCAST LIMITED - Dissolved
Standard Industrial Classification
26702 - Manufacture Of Photographic And Cinematographic Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-05-31
2 GBP2018-05-31
Net Assets/Liabilities
2 GBP2019-05-31
2 GBP2018-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-06-01 ~ 2019-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-06-01 ~ 2019-05-31
Equity
2 GBP2019-05-31
2 GBP2018-05-31

  • COVE BROADCAST LIMITED
    Info
    Registered number 05446835
    Industries House, 18 Invincible Road, Farnborough, Hampshire GU14 7QU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-09 and dissolved on 2020-10-06 (15 years 4 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 March 2026 and licensed under the Open Government Licence v3.0.