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
Bateman, James
Born in December 1977Individual (12 offsprings)Officer
2018-02-07 ~ nowOF - Director → CIF 0Mr James Bateman
Born in December 1977Individual (12 offsprings)Person with significant control 2017-10-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Marshall, Andrew Julian
Born in December 1971Individual (9 offsprings)Officer 2017-10-16 ~ nowOF - Director → CIF 0Mr Andrew Julian Marshall
Born in December 1971Individual (9 offsprings)Person with significant control 2017-10-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
List, Gareth James
Born in November 1984Individual (8 offsprings)Officer 2017-10-16 ~ nowOF - Director → CIF 0Mr Gareth James List
Born in November 1984Individual (8 offsprings)Person with significant control 2017-10-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Bateman, James
Director born in December 1977Individual (12 offsprings)Officer 2017-10-16 ~ 2017-10-17OF - Director → CIF 0 - 2
Laranjo, Jorge Lamas De Oliveira
Director born in March 1981Individual (3 offsprings)Officer 2017-10-16 ~ 2019-02-28OF - Director → CIF 0Mr Jorge Lamas De Oliveira Laranjo
Born in March 1981Individual (3 offsprings)Person with significant control 2017-10-16 ~ 2019-04-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
45,671 GBP2024-12-31
48,957 GBP2023-12-31
Amounts invested in assets
127,639 GBP2024-12-31
127,640 GBP2023-12-31
Fixed Assets
173,310 GBP2024-12-31
176,597 GBP2023-12-31
Debtors
3,214,468 GBP2024-12-31
2,178,849 GBP2023-12-31
Cash at bank and in hand
1,544 GBP2024-12-31
3,493 GBP2023-12-31
Current Assets
3,216,012 GBP2024-12-31
2,182,342 GBP2023-12-31
Net Current Assets/Liabilities
2,459,420 GBP2024-12-31
1,525,632 GBP2023-12-31
Total Assets Less Current Liabilities
2,632,730 GBP2024-12-31
1,702,229 GBP2023-12-31
Net Assets/Liabilities
2,624,052 GBP2024-12-31
1,689,992 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,741 GBP2024-12-31
22,741 GBP2023-12-31
Computers
79,037 GBP2024-12-31
68,694 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
101,778 GBP2024-12-31
91,435 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,683 GBP2024-12-31
11,997 GBP2023-12-31
Computers
41,424 GBP2024-12-31
30,481 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,107 GBP2024-12-31
42,478 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,686 GBP2024-01-01 ~ 2024-12-31
Computers
10,943 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,629 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
8,058 GBP2024-12-31
10,744 GBP2023-12-31
Computers
37,613 GBP2024-12-31
38,213 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
8,759 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
9,224 GBP2024-12-31
16,147 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,725,274 GBP2024-12-31
72,217 GBP2023-12-31
Debtors
Amounts falling due within one year
3,214,468 GBP2024-12-31
2,178,849 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,689 GBP2024-12-31
7,437 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
680,637 GBP2024-12-31
632,911 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
50,288 GBP2024-12-31
12,337 GBP2023-12-31
Other Creditors
Amounts falling due within one year
5,978 GBP2024-12-31
2,877 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
3,000 GBP2024-12-31
1,148 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
COVARIUS GROUP LIMITED
InfoCOVARIUS HOLDING LTD - 2017-10-20Registered number 11015098
71-75 Shelton Street, London, Greater London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2017-10-16 (8 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-07-04CIF 0COVARIUS GROUP LIMITED
SRegistered number 1101509871-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQLimited Company in Register Of Companies, United KingdomCIF 1COVARIUS GROUP LIMITED
SRegistered number 1101509871-75, Shelton Street, London, England, WC2H 9JQLimited Company in Register Of Companies, EnglandCIF 2COVARIUS GROUP LIMITED
SRegistered number 1101509871-75, Shelton Street, London, Greater London, United Kingdom, WC2H 9JQLimited Company in Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1
COVARIUS SOLUTIONS LTD
- nowVIEWPOINT NINE LTD - 2016-08-2471-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)-60,652 GBP2024-12-31Person with significant control 2018-03-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 2SLG TREASURY LIMITED - 2016-09-0171-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1,487,320 GBP2024-12-31Person with significant control 2022-11-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,322,722 GBP2024-12-31Person with significant control 2020-09-25 ~ 2024-09-04CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.