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
  • Smith, Lee Thomas
    Director born in February 1969
    Individual (12 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
    Mr Lee Smith
    Born in February 1969
    Individual (12 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Beverley Cyrus
    Born in July 1971
    Individual
    Person with significant control
    2016-07-15 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Beverly Beverly Cyrus
    Born in July 1971
    Individual
    Person with significant control
    2023-06-23 ~ 2024-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cyrus, Beverly Avril Gillian
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2014-07-15 ~ 2023-06-23
    OF - Director → CIF 0
parent relation
Company in focus

COVE CARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,004 GBP2024-01-31
1,004 GBP2023-01-31
Current Assets
273,953 GBP2024-01-31
295,529 GBP2023-01-31
Creditors
Current
-750 GBP2024-01-31
-5,618 GBP2023-01-31
Net Current Assets/Liabilities
273,203 GBP2024-01-31
289,911 GBP2023-01-31
Total Assets Less Current Liabilities
274,207 GBP2024-01-31
290,915 GBP2023-01-31
Net Assets/Liabilities
274,207 GBP2024-01-31
290,915 GBP2023-01-31
Equity
274,207 GBP2024-01-31
290,915 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

Related profiles found in government register
  • COVE CARE HOLDINGS LIMITED
    Info
    Registered number 09132265
    51 Warterloo Road, Wolverhampton WV1 4QJ
    Private Limited Company incorporated on 2014-07-15 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • COVE CARE HOLDINGS LIMITED
    S
    Registered number 09132265
    16, Waterloo Road, Wolverhampton, England, WV1 4BL
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    AMBER CONSULTANCY AND TRAINING LIMITED - 2022-05-04
    51 51 Waterloo Road, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    277,416 GBP2024-01-31
    Person with significant control
    2016-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    COVE FOSTER CARE LTD - 2011-12-22
    16 Waterloo Road, Wolverhampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,423 GBP2020-11-30
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    COVE RESIDENTIAL CARE SERVICES LIMITED - 2011-12-16
    51 51 Waterloo Road, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,040,821 GBP2024-01-31
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    16 Waterloo Road, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-08-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.