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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
    Hovard, Martin John
    Born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Langdon, Darren Paul
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Quinlan, Stephen
    Born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ now
    OF - Director → CIF 0
    Stephen Quinlan
    Born in March 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Marsh, Paul
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ 2022-03-22
    OF - Director → CIF 0
parent relation
Company in focus

THE COVENTRY GROUP TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-01 ~ 2024-11-30
Class 2 ordinary share
02023-12-01 ~ 2024-11-30
Fixed Assets - Investments
6,000 GBP2024-11-30
6,000 GBP2023-11-30
Fixed Assets
6,000 GBP2024-11-30
6,000 GBP2023-11-30
Debtors
0 GBP2024-11-30
0 GBP2023-11-30
Cash at bank and in hand
0 GBP2024-11-30
0 GBP2023-11-30
Current Assets
0 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
-1,000 GBP2024-11-30
-0 GBP2023-11-30
Total Assets Less Current Liabilities
6,000 GBP2024-11-30
6,000 GBP2023-11-30
Net Assets/Liabilities
3,000 GBP2024-11-30
4,000 GBP2023-11-30
Equity
Called up share capital
2,000 GBP2024-11-30
2,000 GBP2023-11-30
2,000 GBP2022-11-30
Share premium
0 GBP2024-11-30
0 GBP2023-11-30
0 GBP2022-11-30
Retained earnings (accumulated losses)
1,000 GBP2024-11-30
2,000 GBP2023-11-30
2,000 GBP2022-11-30
Equity
3,000 GBP2024-11-30
4,000 GBP2023-11-30
4,000 GBP2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-12-01 ~ 2024-11-30
-0 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-0 GBP2023-12-01 ~ 2024-11-30
-0 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
-0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
2552023-12-01 ~ 2024-11-30
2252022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
6,000 GBP2023-11-30
Investments in Group Undertakings
6,000 GBP2024-11-30
6,000 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-11-30
0 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
0 GBP2024-11-30
0 GBP2023-11-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-11-30
Trade Creditors/Trade Payables
Current
0 GBP2024-11-30
0 GBP2023-11-30
Amounts owed to group undertakings
Current
1,000 GBP2024-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
Other Taxation & Social Security Payable
Current
0 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
0 GBP2024-11-30
0 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-11-30
0 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-0 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-11-30
Class 2 ordinary share
1,455,445 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-12-01 ~ 2024-11-30
Profit/Loss
-0 GBP2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • THE COVENTRY GROUP TOPCO LIMITED
    Info
    Registered number 12600083
    icon of addressWoodhams Road, Siskin Drive, Coventry CV3 4FX
    PRIVATE LIMITED COMPANY incorporated on 2020-05-13 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • THE COVENTRY GROUP TOPCO LIMITED
    S
    Registered number 12600083
    icon of addressWoodhams Road, Siskin Drive, Coventry, England, CV3 4FX
    Limited Company in England & Wales
    CIF 1
  • THE COVENTRY GROUP TOPCO LTD
    S
    Registered number 12600083
    icon of addressCoventry Chemicals Ltd, Woodhams Road, Coventry, West Midlands, England, CV3 4FX
    Limited Company in The Coventry Group Topco Ltd, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCoventry Chemicals Ltd, Woodhams Road, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BILORE GB LIMITED - 2003-02-18
    icon of addressWoodhams Road, Siskin Drive, Coventry, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.