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 2
  • 1
    Payne, Christopher
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressKao Hockham Building, Edinburgh Way, Harlow, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Glasstone, Harry Jerome
    Director born in February 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2008-12-11
    OF - Director → CIF 0
  • 2
    Cohen, Michael Geoffrey
    Businessman
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 3
    Gilmour, Ian James
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Linney, Graham Robert
    Director born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2024-04-02
    OF - Director → CIF 0
    Linney, Graham Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2024-04-02
    OF - Secretary → CIF 0
  • 5
    COMPLETE SECRETARIAL SOLUTIONS LIMITED
    icon of addressSecond Floor, Cardiff House, Tilling Road, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-12-11 ~ 2008-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

YOURCOVER LTD

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
100 GBP2024-12-31
Current
100 GBP2023-12-31

  • YOURCOVER LTD
    Info
    Registered number 06771395
    icon of address3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 2008-12-11 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.