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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 6
  • 1
    Toyah Marie Poole
    Individual (1 offspring)
    Insolvency
    2023-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    John Paul Bell
    Individual (2368 offsprings)
    Insolvency
    2023-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Gregory-parry, Susan
    Individual (1 offspring)
    Officer
    2007-11-06 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Jane Gregory-parry
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2016-11-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gregory -parry, Keith Arthur
    Born in March 1948
    Individual (1 offspring)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
    Mr Keith Arthur Gregory-parry
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2016-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2007-11-06 ~ 2007-11-07
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2007-11-06 ~ 2007-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COVERT NETWORK ASSOCIATES LIMITED

Period: 2007-11-06 ~ now
Company number: 06419385
Registered name
COVERT NETWORK ASSOCIATES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-22
Declaration of solvency sworn on 2023-09-22
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
579 GBP2021-11-30
Current Assets
60,437 GBP2023-04-30
70,422 GBP2021-11-30
Net Current Assets/Liabilities
59,492 GBP2023-04-30
70,048 GBP2021-11-30
Total Assets Less Current Liabilities
59,492 GBP2023-04-30
70,627 GBP2021-11-30
Accrued Liabilities/Deferred Income
-252 GBP2023-04-30
-504 GBP2021-11-30
Net Assets/Liabilities
59,240 GBP2023-04-30
70,123 GBP2021-11-30
Equity
59,240 GBP2023-04-30
70,123 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2023-04-30
12020-12-01 ~ 2021-11-30

  • COVERT NETWORK ASSOCIATES LIMITED
    Info
    Registered number 06419385
    Suite 2 The Offices, 53 King Street, Manchester M2 4LQ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-06 (18 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.