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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 16
  • 1
    Carroll, Liam
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ 2014-06-12
    OF - Director → CIF 0
  • 2
    Magowan, Andrew Colin
    Born in February 1974
    Individual (51 offsprings)
    Officer
    2015-01-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Ashton, Helen
    Born in June 1972
    Individual (14 offsprings)
    Officer
    2015-09-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Robertson, Nicholas John
    Born in November 1967
    Individual (24 offsprings)
    Officer
    2013-01-09 ~ 2015-09-02
    OF - Director → CIF 0
  • 5
    Devins, Bobby Daniel
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2011-10-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Gallier, Philip
    Born in June 1981
    Individual (40 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Suchopar, Anna
    Born in September 1981
    Individual (17 offsprings)
    Officer
    2019-06-28 ~ 2022-10-31
    OF - Director → CIF 0
    Suchopar, Anna
    Individual (17 offsprings)
    Officer
    2022-10-31 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 8
    Sharma, Rishi
    Born in September 1975
    Individual (12 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 9
    Mcclafferty, Conor
    Born in April 1978
    Individual (1 offspring)
    Officer
    2011-01-13 ~ 2011-10-14
    OF - Director → CIF 0
  • 10
    Heard, Clare Lucy
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2022-10-31 ~ 2025-06-09
    OF - Director → CIF 0
  • 11
    Mcclafferty, Nicola
    Born in August 1981
    Individual (8 offsprings)
    Officer
    2011-01-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Jordan, Elliot Gilbert
    Born in March 1975
    Individual (21 offsprings)
    Officer
    2013-12-10 ~ 2015-01-06
    OF - Director → CIF 0
  • 13
    Whyte, Emma, Group Legal Director
    Born in April 1985
    Individual (16 offsprings)
    Officer
    2022-10-31 ~ 2025-09-30
    OF - Director → CIF 0
    Whyte, Emma
    Individual (16 offsprings)
    Officer
    2023-03-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 14
    Dunn, Mathew James
    Born in October 1974
    Individual (89 offsprings)
    Officer
    2019-05-09 ~ 2022-10-31
    OF - Director → CIF 0
  • 15
    Beighton, Nicholas Timothy, Dr
    Born in August 1968
    Individual (38 offsprings)
    Officer
    2015-02-04 ~ 2021-10-11
    OF - Director → CIF 0
  • 16
    ASOS PROJECTS LIMITED
    08218702
    Greater London House, Hampstead Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COVETIQUE LTD

Period: 2011-08-03 ~ now
Company number: 07491491
Registered names
COVETIQUE LTD - now
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 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.