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
2
- 1
Hogg, Michael John
Born in December 1959Individual (23 offsprings)Officer2021-02-14 ~ nowOF - Director → CIF 0 - 2
Mr Christos John Niarchos
Born in May 1965Individual (24 offsprings)Person with significant control2025-12-24 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased
14
- 1
Niarchos, Christos John
Company Director born in May 1965Individual (24 offsprings)Officer2008-01-23 ~ 2021-02-14OF - Director → CIF 0 - 2
Ms Zoe Anderson
Born in June 1976Individual (1 offspring)Person with significant control2024-04-01 ~ 2025-12-24PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 3
Ms Jennifer Mary Geddes
Born in August 1974Individual (14 offsprings)Person with significant control2024-04-01 ~ 2025-12-24PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 4
Mr David Gustave Goar
Born in February 1962Individual (22 offsprings)Person with significant control2024-04-01 ~ 2025-12-24PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 5
Mr Paul Dennis Pirouet
Born in May 1978Individual (3 offsprings)Person with significant control2024-04-01 ~ 2025-12-24PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 6
Mr Matthew James Christens
Born in December 1979Individual (2 offsprings)Person with significant control2024-04-01 ~ 2025-12-24PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 7
Sanderson, Paul John
Ceo born in March 1968Individual (21 offsprings)Officer2010-02-11 ~ 2017-01-11OF - Director → CIF 0 - 8
Mr Peter Mark Brooks
Born in September 1986Individual (1 offspring)Person with significant control2024-04-01 ~ 2025-12-24PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 9
Mr Robert Anthony Laing
Born in December 1971Individual (5 offsprings)Person with significant control2024-04-01 ~ 2025-12-24PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 10
Davison, Richard Leslie
Chartered Accountant born in December 1950Individual (17 offsprings)Officer2008-01-23 ~ 2013-03-13OF - Director → CIF 0Davison, Richard Leslie
Individual (17 offsprings)Officer2008-01-23 ~ 2013-03-13OF - Secretary → CIF 0 - 11Marquess Court, 69 Southampton Row, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2008-01-23 ~ 2008-01-23PE - Nominee Director → CIF 0
- 12Wtc Amsterdam Airport, Schiphol Boulevard 195, A Tower 6th Floor, 1118 Bg Schiphol, Netherlands, NetherlandsCorporate (5 offsprings)Person with significant control2017-01-01 ~ 2019-10-31PE - Ownership of shares – 75% or more → CIF 0
- 13Unit 605-08, 6/f Wing On Centre, 111 Connaught Road Central, Sheung Wan, Hong KongActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-03-31Person with significant control2019-10-31 ~ 2024-04-01PE - Ownership of shares – 75% or more → CIF 0
- 14Marquess Court, 69 Southampton Row, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer2008-01-23 ~ 2008-01-23PE - Nominee Secretary → CIF 0
Company in focus
GET COVERED LIMITED
Previous name
HIGHGATE DIRECT LIMITED - 2010-02-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Cash at bank and in hand
131 GBP2024-12-31
131 GBP2023-12-31
Current Assets
4,131 GBP2024-12-31
4,131 GBP2023-12-31
Net Current Assets/Liabilities
-2,089 GBP2024-12-31
-2,089 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
9,900 GBP2024-12-31
9,900 GBP2023-12-31
Other miscellaneous reserve
575,000 GBP2024-12-31
575,000 GBP2023-12-31
Retained earnings (accumulated losses)
-587,089 GBP2024-12-31
-587,089 GBP2023-12-31
Equity
-2,089 GBP2024-12-31
-2,089 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
4,000 GBP2024-12-31
Current
4,000 GBP2023-12-31
Amounts owed to group undertakings
Current
6,220 GBP2024-12-31
6,220 GBP2023-12-31
GET COVERED LIMITED
InfoHIGHGATE DIRECT LIMITED - 2010-02-12Registered number 06481650Office 4, Riley Studios, 724 Holloway Road, London N19 3JDPRIVATE LIMITED COMPANY incorporated on 2008-01-23 (18 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.