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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 17
  • 1
    Raftopoulos, Stefan
    Born in January 1971
    Individual (18 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Glover, Michael Logan
    Director born in October 1958
    Individual (169 offsprings)
    Officer
    2018-01-19 ~ 2018-08-29
    OF - Director → CIF 0
  • 3
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (105 offsprings)
    Officer
    2019-03-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 4
    Bell, Michael
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Mackay, James Anthony
    Director born in November 1969
    Individual (126 offsprings)
    Officer
    2018-08-29 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (61 offsprings)
    Officer
    2013-07-10 ~ 2018-08-29
    OF - Director → CIF 0
  • 7
    Bowles, David Charles
    Born in August 1968
    Individual (121 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Booth, Thomas Alexander
    Executive Director born in March 1975
    Individual (26 offsprings)
    Officer
    2013-07-10 ~ 2018-01-05
    OF - Director → CIF 0
  • 9
    Colthurst, Henry Nicholas
    Born in January 1959
    Individual (47 offsprings)
    Officer
    2013-07-10 ~ 2017-09-15
    OF - Director → CIF 0
  • 10
    Mills, Todd Colin
    Director born in September 1966
    Individual (10 offsprings)
    Officer
    2018-08-29 ~ 2024-05-21
    OF - Director → CIF 0
  • 11
    Randall, Kenneth Edward
    Company Director born in May 1948
    Individual (76 offsprings)
    Officer
    2013-07-10 ~ 2018-08-29
    OF - Director → CIF 0
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    PE - Has significant influence or controlCIF 0
  • 12
    Mccoy, Robin Edward
    Chief Executive Officer born in March 1966
    Individual (33 offsprings)
    Officer
    2018-08-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents, 607 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Secretary → CIF 0
  • 14
    R&Q CENTRAL SERVICES LIMITED
    - now 04179375
    R&Q CONSULTANTS LIMITED - 2013-07-25
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    71, Fenchurch Street, London, United Kingdom
    In Administration Corporate (18 parents, 58 offsprings)
    Officer
    2013-11-26 ~ 2018-08-29
    OF - Secretary → CIF 0
  • 15
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD.
    R&Q UK HOLDINGS LIMITED - now
    RQIH LIMITED - 2023-01-27 03671097
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    LAW 1005 LIMITED - 1999-01-06
    Clarendon House, 2 Church Street, Hamilton, Bermuda Hm11
    In Administration Corporate (21 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    COVERYS UK HOLDING CO. LIMITED
    10810836
    C/o Holman Fenwick Willan Llp, Friary Court, 65 Crutched Friars, London, England, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2018-08-29 ~ 2018-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    R&Q SECRETARIES LIMITED
    - now 04222508
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, England, England
    Dissolved Corporate (10 parents, 45 offsprings)
    Officer
    2013-07-10 ~ 2013-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

COVERYS CAPITAL NO. 3 LIMITED

Period: 2018-08-31 ~ now
Company number: 08605046
Registered names
COVERYS CAPITAL NO. 3 LIMITED - now 08303956... (more)
R&Q CAPITAL NO. 5 LIMITED - 2018-08-31 08604568... (more)
R&Q CAPITAL NO.5 LIMITED - 2013-07-17 08303956... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • COVERYS CAPITAL NO. 3 LIMITED
    Info
    R&Q CAPITAL NO. 5 LIMITED - 2018-08-31
    R&Q CAPITAL NO.5 LIMITED - 2018-08-31
    Registered number 08605046
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2013-07-10 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.