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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 10
  • 1
    Booley, Anthony Richard
    Director born in April 1957
    Individual (17 offsprings)
    Officer
    2018-11-06 ~ 2023-12-12
    OF - Director → CIF 0
    Mr Anthony Richard Booley
    Born in April 1957
    Individual (17 offsprings)
    Person with significant control
    2018-11-06 ~ 2023-12-12
    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
    Wright, Timothy James
    Born in October 1968
    Individual (19 offsprings)
    Officer
    2024-12-12 ~ 2025-12-08
    OF - Director → CIF 0
  • 3
    Thomas, Daniel Llewellyn
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Higham, Quentin Giles Anthony
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Oliver, Jonathan Peter
    Born in October 1992
    Individual (10 offsprings)
    Officer
    2024-06-13 ~ 2025-12-08
    OF - Director → CIF 0
  • 6
    Susan Braidley
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2018-11-06 ~ 2022-11-17
    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
  • 7
    Potts, Michael Thomas
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 8
    MAVEN CO-INVEST EQUINOX LP
    - now SL035641 SL037668
    MAVEN CO-INVEST TW LP - 2024-01-03
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-06-13 ~ 2025-12-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    COVESTUS BIDCO LIMITED
    16843718
    Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-12-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    FAMALAMA LIMITED
    15236422
    Staverton Court, Staverton, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-12 ~ 2024-06-13
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

COVESTUS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
100 GBP2023-12-31
1,090 GBP2022-12-31
Cash at bank and in hand
10,787 GBP2023-12-31
22,347 GBP2022-12-31
Current Assets
10,887 GBP2023-12-31
23,437 GBP2022-12-31
Net Current Assets/Liabilities
-44,882 GBP2023-12-31
-18,450 GBP2022-12-31
Net Assets/Liabilities
-44,881 GBP2023-12-31
-18,449 GBP2022-12-31
Equity
-44,881 GBP2023-12-31
-18,449 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Cost valuation
1 GBP2022-12-31
Other Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
100 GBP2023-12-31
1,090 GBP2022-12-31
Trade Creditors/Trade Payables
24,178 GBP2023-12-31
374 GBP2022-12-31
Amounts Owed to Related Parties
30,499 GBP2023-12-31
30,499 GBP2022-12-31
Other Creditors
10,000 GBP2022-12-31

Related profiles found in government register
  • COVESTUS HOLDINGS LIMITED
    Info
    Registered number 11663029
    Festival House, Jessop Avenue, Cheltenham GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 2018-11-06 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • COVESTUS HOLDINGS LIMITED
    S
    Registered number 11663029
    Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
    Private Limited Company in Uk Registrar Of Companies, England
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COVESTUS LIMITED
    11667150
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    381,168 GBP2023-12-31
    Person with significant control
    2018-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PERIPRODUCTS LIMITED
    - now 02864374
    CORSEC LIMITED - 1993-11-08
    Venture House, 2 Arlington Square, Bracknell, Berkshire
    Active Corporate (23 parents)
    Person with significant control
    2025-12-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.