logo
explain how to read the page

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 8
  • 1
    Mr Paul Dennis Pirouet
    Born in May 1978
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mr David Gustave Goar
    Born in February 1962
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Mr Matthew James Christens
    Born in December 1979
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mr Robert Anthony Laing
    Born in December 1971
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Ms Jennifer Mary Geddes
    Born in August 1974
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Hogg, Michael John
    Born in December 1959
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-02-14 ~ now
    OF - Director → CIF 0
  • 7
    Mr Peter Mark Brooks
    Born in September 1986
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Ms Zoe Anderson
    Born in June 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Davison, Richard Leslie
    Chartered Accountant born in December 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2013-03-13
    OF - Director → CIF 0
    Davison, Richard Leslie
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 2
    Sanderson, Paul John
    Ceo born in March 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2017-01-11
    OF - Director → CIF 0
  • 3
    Niarchos, Christos John
    Company Director born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2021-02-14
    OF - Director → CIF 0
  • 4
    icon of addressWtc Amsterdam Airport, Schiphol Boulevard 195, A Tower 6th Floor, 1118 Bg Schiphol, Netherlands, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-10-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-01-23 ~ 2008-01-23
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-01-23 ~ 2008-01-23
    PE - Nominee Director → CIF 0
  • 7
    icon of addressUnit 605-08, 6/f Wing On Centre, 111 Connaught Road Central, Sheung Wan, Hong Kong
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-10-31 ~ 2024-04-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
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
    Info
    HIGHGATE DIRECT LIMITED - 2010-02-12
    Registered number 06481650
    icon of addressOffice 4, Riley Studios, 724 Holloway Road, London N19 3JD
    PRIVATE LIMITED COMPANY incorporated on 2008-01-23 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.