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
    Scutter, Darren
    Cfo / Accountant born in December 1974
    Individual (37 offsprings)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
  • 2
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (34 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 3
    COVE COMMUNITIES VENTURE 2 RESIDENTIAL UK HOLDCO LIMITED - 2022-06-16
    1, Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-07-01 ~ 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 7
  • 1
    Seaton, Mark
    Director born in August 1972
    Individual (32 offsprings)
    Officer
    2019-12-11 ~ 2024-06-28
    OF - director → CIF 0
  • 2
    Smith, Geoffrey Michael
    Manager born in June 1974
    Individual (11 offsprings)
    Officer
    2019-12-11 ~ 2024-01-26
    OF - director → CIF 0
  • 3
    Napp, David Anthony
    Chief Executive Officer, Cove Communities born in January 1961
    Individual (4 offsprings)
    Officer
    2019-12-11 ~ 2024-02-20
    OF - director → CIF 0
    Mr David Anthony Napp
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2019-12-11 ~ 2022-07-01
    PE - Has significant influence or controlCIF 0
  • 4
    Ferrara, Vincenzo
    Director born in May 1988
    Individual (6 offsprings)
    Officer
    2019-12-11 ~ 2020-06-03
    OF - director → CIF 0
  • 5
    Barbosa Varandas Fernandes, Francisco
    Investment Management born in March 1991
    Individual (5 offsprings)
    Officer
    2020-06-03 ~ 2023-09-22
    OF - director → CIF 0
  • 6
    Ms Colleen Sheridan Edwards
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2019-12-11 ~ 2022-07-01
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Murray Jerome Mccabe
    Born in October 1967
    Individual (6 offsprings)
    Person with significant control
    2019-12-11 ~ 2022-07-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

COVE COMMUNITIES VENTURE 2 KPV PROPCO LIMITED

Previous name
COVE COMMUNITIES VENTURE II KPV LIMITED - 2022-06-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • COVE COMMUNITIES VENTURE 2 KPV PROPCO LIMITED
    Info
    COVE COMMUNITIES VENTURE II KPV LIMITED - 2022-06-15
    Registered number 12359520
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2019-12-11 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • COVE COMMUNITIES VENTURE 2 KPV PROPCO LIMITED
    S
    Registered number 12359520
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COVE COMMUNITIES SERVICES LIMITED - 2022-06-17
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.