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
  • Dodds, Paul Gavin
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2005-05-24 ~ now
    OF - director → CIF 0
    Mr Paul Gavin Dodds
    Born in March 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Harris, Martin
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2023-12-13
    OF - director → CIF 0
    Harris, Martin
    Individual (3 offsprings)
    Officer
    2006-12-31 ~ 2023-12-13
    OF - secretary → CIF 0
    Mr Martin Harris
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harris, Jeffrey
    Director born in May 1938
    Individual
    Officer
    2005-05-24 ~ 2015-01-21
    OF - director → CIF 0
  • 3
    Lewis, Alan
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2006-12-31
    OF - secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-05-24 ~ 2005-05-24
    PE - nominee-director → CIF 0
    2005-05-24 ~ 2005-05-24
    PE - nominee-secretary → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-05-24 ~ 2005-05-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

COVERMY GROUP LIMITED

Previous names
CAPITAL UNDERWRITING AGENCIES GROUP LIMITED - 2023-12-14
CAPITAL UNDERWRITING AGENCIES GROUP PLC - 2009-03-04
CAPITAL UNDERWRITING AGENCY (UK) PLC - 2009-01-19
C U A (UK) PLC - 2005-07-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
932,001 GBP2023-12-31
932,003 GBP2022-12-31
Cash at bank and in hand
93 GBP2023-12-31
93 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-728,394 GBP2023-12-31
-706,793 GBP2022-12-31
Net Current Assets/Liabilities
-728,301 GBP2023-12-31
-706,700 GBP2022-12-31
Total Assets Less Current Liabilities
203,700 GBP2023-12-31
225,303 GBP2022-12-31
Equity
Called up share capital
187,502 GBP2023-12-31
187,502 GBP2022-12-31
Retained earnings (accumulated losses)
16,198 GBP2023-12-31
37,801 GBP2022-12-31
Equity
203,700 GBP2023-12-31
225,303 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
932,001 GBP2023-12-31
932,003 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,200 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
598,504 GBP2023-12-31
596,104 GBP2022-12-31
Other Creditors
Current
108,289 GBP2023-12-31
108,289 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,401 GBP2023-12-31
2,400 GBP2022-12-31
Creditors
Current
728,394 GBP2023-12-31
706,793 GBP2022-12-31

Related profiles found in government register
  • COVERMY GROUP LIMITED
    Info
    CAPITAL UNDERWRITING AGENCIES GROUP LIMITED - 2023-12-14
    CAPITAL UNDERWRITING AGENCIES GROUP PLC - 2009-03-04
    CAPITAL UNDERWRITING AGENCY (UK) PLC - 2009-01-19
    C U A (UK) PLC - 2005-07-06
    Registered number 05462364
    Field House, Station Approach, Harlow CM20 2FB
    Private Limited Company incorporated on 2005-05-24 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • COVERMY GROUP LIMITED
    S
    Registered number 05462364
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
    Ltd in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MERCURY INSURANCE BROKERS LIMITED - 2021-09-09
    PROJECT MERCURY LIMITED - 2012-06-22
    Field House, Station Approach, Harlow, England
    Corporate (4 parents)
    Equity (Company account)
    317,366 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    KINETIQ CLAIMS LTD - 2023-01-27
    CUA CLAIMS LIMITED - 2021-12-14
    Field House, Station Approach, Harlow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -34,569 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    CUA FINANCE LIMITED - 2021-10-01
    Field House, Station Approach, Harlow, England
    Corporate (3 parents)
    Equity (Company account)
    267,464 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    J & M INSURANCE SERVICES (UK) LIMITED - 2021-09-02
    J & M INSURANCE SERVICES (UK) PLC - 2009-03-04
    170a-172 High Street, Rayleigh, Essex
    Corporate (1 parent)
    Equity (Company account)
    -751,954 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2024-06-21
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    CUA MOTOR LIMITED - 2021-10-29
    Field House, Station Approach, Harlow, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,036,437 GBP2023-12-31
    Person with significant control
    2020-07-30 ~ 2021-07-09
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    J & M PRIVATE HIRE SPECIALISTS LTD. - 2005-06-27
    SKYBOND FINANCE LIMITED - 1992-04-30
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2018-12-14 ~ 2023-08-23
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.