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 3
  • 1
    Heard, Clare Lucy
    Director born in October 1974
    Individual (12 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Whyte, Emma, Group Legal Director
    Director born in April 1985
    Individual (16 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
    Whyte, Emma
    Individual (16 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Greater London House, Hampstead Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Magowan, Andrew Colin
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2015-01-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Dunn, Mathew James
    Director born in October 1974
    Individual
    Officer
    2019-05-09 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Devins, Bobby Daniel
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2011-10-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Ashton, Helen
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Beighton, Nicholas Timothy, Dr
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2015-02-04 ~ 2021-10-11
    OF - Director → CIF 0
  • 6
    Carroll, Liam
    Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2013-12-10 ~ 2014-06-12
    OF - Director → CIF 0
  • 7
    Suchopar, Anna
    Interim General Counsel & Company Secretary born in September 1981
    Individual
    Officer
    2019-06-28 ~ 2022-10-31
    OF - Director → CIF 0
    Suchopar, Anna
    Individual
    Officer
    2022-10-31 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 8
    Mcclafferty, Conor
    Public Relations born in April 1978
    Individual
    Officer
    2011-01-13 ~ 2011-10-14
    OF - Director → CIF 0
  • 9
    Mcclafferty, Nicola
    Consultant born in August 1981
    Individual (2 offsprings)
    Officer
    2011-01-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Robertson, Nicholas John
    Director born in November 1967
    Individual (11 offsprings)
    Officer
    2013-01-09 ~ 2015-09-02
    OF - Director → CIF 0
  • 11
    Jordan, Elliot Gilbert
    Finance Director born in March 1975
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ 2015-01-06
    OF - Director → CIF 0
parent relation
Company in focus

COVETIQUE LTD

Previous name
NCMC LTD - 2011-08-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
71,904 GBP2022-08-31
71,904 GBP2021-08-31
Net Assets/Liabilities
71,904 GBP2022-08-31
71,904 GBP2021-08-31
Number of shares allotted
Class 1 ordinary share
71,904 shares2021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-01 ~ 2022-08-31
Equity
71,904 GBP2022-08-31
71,904 GBP2021-08-31

  • COVETIQUE LTD
    Info
    NCMC LTD - 2011-08-03
    Registered number 07491491
    Greater London House, 180 Hampstead Road, London NW1 7FB
    Private Limited Company incorporated on 2011-01-13 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.