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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
Active 1
  • Platt, Oliver
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ now
    OF - Director → CIF 0
    Mr Oliver Platt
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • icon of addressMaybrook House, 97 Godstone Road, Caterham, Surrey, England
    Active Corporate (3 parents, 294 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2014-07-09 ~ 2017-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THEUNDERCOVERGROUP LTD

Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers
Brief company account
Fixed Assets
2,106 GBP2024-06-30
2,808 GBP2023-06-30
Current Assets
22,640 GBP2024-06-30
15,739 GBP2023-06-30
Creditors
Current
-21,013 GBP2024-06-30
-18,134 GBP2023-06-30
Net Current Assets/Liabilities
1,627 GBP2024-06-30
-2,395 GBP2023-06-30
Total Assets Less Current Liabilities
3,733 GBP2024-06-30
413 GBP2023-06-30
Accrued Liabilities/Deferred Income
-1,500 GBP2024-06-30
-1,500 GBP2023-06-30
Net Assets/Liabilities
2,233 GBP2024-06-30
-1,087 GBP2023-06-30
Equity
2,233 GBP2024-06-30
-1,087 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • THEUNDERCOVERGROUP LTD
    Info
    Registered number 08561305
    icon of address36 Norfolk Road, Wangford, Beccles NR34 8RF
    PRIVATE LIMITED COMPANY incorporated on 2013-06-07 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.