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
    Marshall, Andrew Julian
    Director born in December 1971
    Individual (9 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Julian Marshall
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    2017-10-16 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bateman, James
    Director born in December 1977
    Individual (13 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
    Mr James Bateman
    Born in December 1977
    Individual (13 offsprings)
    Person with significant control
    2017-10-16 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    List, Gareth James
    Director born in November 1984
    Individual (8 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
    Mr Gareth James List
    Born in November 1984
    Individual (8 offsprings)
    Person with significant control
    2017-10-16 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Bateman, James
    Director born in December 1977
    Individual (13 offsprings)
    Officer
    2017-10-16 ~ 2017-10-17
    OF - Director → CIF 0
  • 2
    Laranjo, Jorge Lamas De Oliveira
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2017-10-16 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Jorge Lamas De Oliveira Laranjo
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    2017-10-16 ~ 2019-04-05
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COVARIUS GROUP LIMITED

Previous name
COVARIUS HOLDING LTD - 2017-10-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
48,957 GBP2023-12-31
41,331 GBP2022-12-31
Amounts invested in assets
127,640 GBP2023-12-31
127,640 GBP2022-12-31
Fixed Assets
176,597 GBP2023-12-31
168,971 GBP2022-12-31
Debtors
2,178,849 GBP2023-12-31
2,170,868 GBP2022-12-31
Cash at bank and in hand
3,493 GBP2023-12-31
22,160 GBP2022-12-31
Current Assets
2,182,342 GBP2023-12-31
2,193,028 GBP2022-12-31
Net Current Assets/Liabilities
1,525,632 GBP2023-12-31
1,139,386 GBP2022-12-31
Total Assets Less Current Liabilities
1,702,229 GBP2023-12-31
1,308,357 GBP2022-12-31
Net Assets/Liabilities
1,689,992 GBP2023-12-31
1,300,504 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,741 GBP2023-12-31
22,741 GBP2022-12-31
Computers
68,694 GBP2023-12-31
48,053 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
91,435 GBP2023-12-31
70,794 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,997 GBP2023-12-31
8,416 GBP2022-12-31
Computers
30,481 GBP2023-12-31
21,047 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,478 GBP2023-12-31
29,463 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,581 GBP2023-01-01 ~ 2023-12-31
Computers
9,434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
10,744 GBP2023-12-31
14,325 GBP2022-12-31
Computers
38,213 GBP2023-12-31
27,006 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
16,147 GBP2023-12-31
21,147 GBP2022-12-31
Other Debtors
Amounts falling due within one year
72,217 GBP2023-12-31
20,676 GBP2022-12-31
Debtors
Amounts falling due within one year
2,178,849 GBP2023-12-31
2,170,868 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,437 GBP2023-12-31
28,066 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
632,911 GBP2023-12-31
1,032,283 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
12,337 GBP2023-12-31
2,334 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,877 GBP2023-12-31
5,500 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
-14,541 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,148 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • COVARIUS GROUP LIMITED
    Info
    COVARIUS HOLDING LTD - 2017-10-20
    Registered number 11015098
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    Private Limited Company incorporated on 2017-10-16 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • COVARIUS GROUP LIMITED
    S
    Registered number 11015098
    71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • COVARIUS GROUP LIMITED
    S
    Registered number 11015098
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in Register Of Companies, England
    CIF 2
  • COVARIUS GROUP LIMITED
    S
    Registered number 11015098
    71-75, Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    VIEWPOINT NINE LTD - 2016-08-24
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -23,849 GBP2023-12-31
    Person with significant control
    2018-03-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SLG TREASURY LIMITED - 2016-09-01
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,620,119 GBP2023-12-31
    Person with significant control
    2022-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,405,386 GBP2023-12-31
    Person with significant control
    2020-09-25 ~ 2024-09-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.