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 14
  • 1
    Barnsley, John Corbitt
    Chartered Accountant born in May 1948
    Individual (76 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Collinge, Howard
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 3
    Coffey, Stephen Charles
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2013-11-21
    OF - Director → CIF 0
  • 4
    Jefferson, Robert William
    Chartered Accountant born in March 1950
    Individual (51 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Small, Vivienne Mary
    Company Director born in April 1959
    Individual (6 offsprings)
    Officer
    2014-11-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 6
    Spence-thomas, Nicholas Dean
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 7
    Van Der Merwe, Mariane Denise
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 8
    Van Der Merwe, Johan Rudolf
    Director born in February 1948
    Individual (11 offsprings)
    Officer
    2011-10-06 ~ 2014-06-18
    OF - Director → CIF 0
  • 9
    Beckingham, Neil Dennis
    Accountant born in February 1959
    Individual (17 offsprings)
    Officer
    2013-07-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 10
    Austin, Helen Louise
    Individual (23 offsprings)
    Officer
    2011-10-06 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 11
    Els, Ernst Jurgens
    Company Director born in March 1974
    Individual (13 offsprings)
    Officer
    2014-11-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 12
    Bennett, Andrew John
    Company Director born in October 1965
    Individual (9 offsprings)
    Officer
    2013-11-01 ~ 2019-05-24
    OF - Director → CIF 0
  • 13
    Po Box 34, 34, St Martin's House Le Bordage, St Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2016-10-06 ~ 2016-10-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    MICHAEL NOBLE INVESTMENTS
    - now 06266729
    CROSSCO NO.2 UNLIMITED - 2007-10-24
    Finchale House, Belmont Business Park, Durham, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COVERBOX HOLDINGS LIMITED

Period: 2015-03-31 ~ 2021-02-27
Company number: 07800485
Registered names
COVERBOX HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COVERBOX HOLDINGS LIMITED
    Info
    DRIVESTYLE INSURE HOLDINGS LIMITED - 2015-03-31
    Registered number 07800485
    Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2011-10-06 and dissolved on 2021-02-27 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • COVERBOX HOLDINGS LIMITED
    S
    Registered number 7800485
    Thorpe Park, 239 Thorpe Road, Peterborough, England, PE3 6LW
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COVERBOX INSURE LIMITED
    - now 07660717
    DRIVESTYLE INSURE LIMITED - 2015-03-31
    CROSSCO (1242) LIMITED - 2011-07-21
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-06-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    COVERBOX LIMITED
    - now 07827708
    CROSSCO (1258) LIMITED - 2011-11-14
    Thorpe Park, 239 Thorpe Road, Peterborough, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-10-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.