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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 13
  • 1
    Summer, Peter
    Manager born in August 1969
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2012-02-01
    OF - Director → CIF 0
    2017-05-25 ~ 2017-05-29
    OF - Director → CIF 0
  • 2
    Wagner, Ute Anne
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 3
    Kutschka, Christian Peter
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
    Kutschka, Christian Peter, Mr.
    Manager born in August 1969
    Individual (8 offsprings)
    Officer
    2008-08-19 ~ 2011-01-01
    OF - Director → CIF 0
    Kutschka, Christian Peter
    Manager born in August 1969
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ 2012-07-01
    OF - Director → CIF 0
    Kutschka, Christian Peter
    Sound Designer born in August 1969
    Individual (8 offsprings)
    2013-10-01 ~ 2015-01-01
    OF - Director → CIF 0
    Kutschka, Christian Peter
    General Manager born in August 1969
    Individual (8 offsprings)
    2017-05-29 ~ 2018-04-27
    OF - Director → CIF 0
    Christian Peter Kutscka
    Born in August 1969
    Individual (8 offsprings)
    Person with significant control
    2025-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wagner, Frank
    Manager born in September 1967
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2008-08-18
    OF - Director → CIF 0
  • 5
    Kutschka, Gertrud Maria, Dr.
    Md born in May 1972
    Individual (6 offsprings)
    Officer
    2018-04-27 ~ 2021-03-09
    OF - Director → CIF 0
    Dr. Gertrud Maria Kutschka
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    2020-07-01 ~ 2021-03-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2025-04-03 ~ 2025-06-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    1, Stiftsgasse, Tittmoning, Germany
    Corporate (7 offsprings)
    Person with significant control
    2025-06-01 ~ 2025-09-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-03-09 ~ 2025-04-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-28 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 8
    1, Stiftsgasse, Tittmoning, Germany
    Corporate (2 offsprings)
    Officer
    2012-01-01 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 9
    Blumenstr 3, Polling, Bavaria 84570, Germany
    Corporate (1 offspring)
    Officer
    2008-03-28 ~ 2008-08-19
    OF - Director → CIF 0
  • 10
    3, Blumenstr., Polling, Germany
    Corporate (2 offsprings)
    Officer
    2012-07-02 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    UNIQE ENTERPRISES LIMITED
    10789355
    1997 Davenport House, Bolton Road, 261, Bury, Lancs, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2017-05-25 ~ 2017-05-29
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-03-09 ~ 2021-03-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    COVESCO CAPITAL LTD.
    COVESCO HOLDING UK LIMITED - now
    COVESCO CAPITAL LIMITED - 2024-12-13 04319459
    KUTSCHKA LIMITED - 2011-06-20
    COVESCO CAPITAL LIMITED - 2010-04-13
    COVESCO LIMITED - 2003-04-15
    34 New House, Hatton Garden, 67-68, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2015-01-01 ~ 2017-05-25
    OF - Director → CIF 0
  • 13
    COVESCO MANAGEMENT LTD.
    COVESCO MANAGEMENT LIMITED 05197566
    Slington House, Suite 227, Rankine Road, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (1 offspring)
    Officer
    2008-08-19 ~ 2012-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

COVESCO STIFTUNG LTD

Company number: 06547482
Registered names
COVESCO STIFTUNG LTD - now
UNIQE FOUNDATION - 2024-12-12
COVESCO FOUNDATION - 2017-05-24
KUTSCHKA FOUNDATION - 2013-06-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • COVESCO STIFTUNG LTD
    Info
    UNIQE FOUNDATION - 2024-12-12
    COVESCO FOUNDATION - 2024-12-12
    KUTSCHKA FOUNDATION - 2024-12-12
    CLEAN TECHNOLOGY FOUNDATION - 2024-12-12
    Registered number 06547482
    1997, Davenport House Bolton Road, 261, Bury, Lancs BL8 2NZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-03-28 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • UNIQE FOUNDATION
    S
    Registered number 06547482
    1997 Davenport House, Bolton Road, 261, Bury, Lancs, England, BL8 2NZ
    ENGLAND
    CIF 1
  • UNIQE FOUNDATION
    S
    Registered number 06547482
    1997 Davenport House, 261 Bolton Road, Bury, United Kingdom
    Private Limited Company By Guarantee in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    UNIQE ENTERPRISES LIMITED
    10789355
    1997, Davenport House Bolton Road 261, C/o Uniqe Foundation, Bury, Lancs, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2017-05-25 ~ 2017-05-29
    CIF 1 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.