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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 3
  • 1
    Strethill Wright, Kimberley Erica
    Born in May 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Reemer, Ricky
    Born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7, Davenport House, 207 Regent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Heaver, Jeffrey Peter
    Director born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-09 ~ 2023-10-30
    OF - Director → CIF 0
    Mr Jeffrey Peter Heaver
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-09 ~ 2023-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Strethill-wright, Alec John
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2025-08-14
    OF - Director → CIF 0
    Mr Alec John Strethill-wright
    Born in May 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-31 ~ 2025-08-14
    PE - Has significant influence or controlCIF 0
  • 3
    Strethill-wright, Helen Irene
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2025-08-14
    OF - Director → CIF 0
    Mrs Helen Irene Strethill-wright
    Born in March 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-31 ~ 2025-08-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

COVAIR HOLDINGS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,762,003 GBP2024-12-31
5,762,003 GBP2023-12-31
Fixed Assets
5,762,003 GBP2024-12-31
5,762,003 GBP2023-12-31
Debtors
750 GBP2024-12-31
750 GBP2023-12-31
Current Assets
750 GBP2024-12-31
750 GBP2023-12-31
Net Current Assets/Liabilities
-2,311,185 GBP2024-12-31
-4,411,253 GBP2023-12-31
Total Assets Less Current Liabilities
3,450,818 GBP2024-12-31
1,350,750 GBP2023-12-31
Net Assets/Liabilities
3,450,818 GBP2024-12-31
1,350,750 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
1,433,083 GBP2024-12-31
1,433,083 GBP2023-12-31
Retained earnings (accumulated losses)
2,016,735 GBP2024-12-31
-83,333 GBP2023-12-31
Equity
3,450,818 GBP2024-12-31
1,350,750 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
5,762,003 GBP2024-12-31
5,762,003 GBP2023-12-31
Other Debtors
Amounts falling due within one year
750 GBP2024-12-31
750 GBP2023-12-31
Debtors
Amounts falling due within one year
750 GBP2024-12-31
750 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,311,935 GBP2024-12-31
2,311,935 GBP2023-12-31

Related profiles found in government register
  • COVAIR HOLDINGS LIMITED
    Info
    Registered number 10760146
    icon of addressHighcroft Coldharbour Lane, Bletchingley, Redhill RH1 4NA
    PRIVATE LIMITED COMPANY incorporated on 2017-05-09 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • COVAIR HOLDINGS LIMITED
    S
    Registered number 10760146
    icon of addressUnit 9, Redhill, Unit 9, Redhill 23 Business Park, Holmethorpe Aven, Redhill, Surrey, United Kingdom, RH1 2GD
    Private Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARPLACE (NUMBER 537) LIMITED - 2001-10-11
    icon of addressAbbey House, 25 Clarendon Rd, Redhill, England
    Active Corporate (4 parents)
    Equity (Company account)
    48,920 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.