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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 5
  • 1
    Harding, Andrew Watson
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Watson Harding
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (5216 offsprings)
    Officer
    2013-11-15 ~ 2013-11-15
    OF - Director → CIF 0
  • 3
    Mills, Deryck John
    Born in September 1960
    Individual (1 offspring)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
    Mr Deryck John Mills
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harding, Norman
    Born in February 1946
    Individual (1 offspring)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
    Mr Norman Harding
    Born in February 1946
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    O'carroll, Karen Louise
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2013-11-19 ~ 2017-03-02
    OF - Director → CIF 0
    Ms Karen Louise O'carroll
    Born in October 1960
    Individual (6 offsprings)
    Person with significant control
    2016-11-01 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE COVE (TORBAY) LTD

Period: 2013-11-15 ~ now
Company number: 08777609
Registered name
THE COVE (TORBAY) LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
7,888 GBP2023-11-30
Cash at bank and in hand
7,198 GBP2025-02-28
27,076 GBP2023-11-30
Current Assets
7,198 GBP2025-02-28
34,964 GBP2023-11-30
Net Current Assets/Liabilities
100 GBP2025-02-28
34,114 GBP2023-11-30
Total Assets Less Current Liabilities
100 GBP2025-02-28
34,114 GBP2023-11-30
Net Assets/Liabilities
100 GBP2025-02-28
34,114 GBP2023-11-30
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2023-11-30
Retained earnings (accumulated losses)
34,014 GBP2023-11-30
Other Debtors
Current
7,864 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
24 GBP2023-11-30
Other Creditors
Current
586 GBP2025-02-28
Accrued Liabilities/Deferred Income
Current
1,237 GBP2025-02-28
850 GBP2023-11-30
Amounts owed to directors
Current
5,275 GBP2025-02-28

Related profiles found in government register
  • THE COVE (TORBAY) LTD
    Info
    Registered number 08777609
    33 Mary Seacole Road, The Millfields, Plymouth PL1 3JY
    PRIVATE LIMITED COMPANY incorporated on 2013-11-15 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • THE COVE (TORBAY) LTD
    S
    Registered number 08777609
    33, Mary Seacole Road, The Millfields, Plymouth, United Kingdom, PL1 3JY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCEAN GATE MANAGEMENT (BRIXHAM) LIMITED
    14200654
    Crown Property Mangement, 135 Reddenhill Road, Torquay, Devon
    Active Corporate (4 parents)
    Person with significant control
    2022-06-28 ~ 2025-02-10
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.