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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 9
  • 1
    Choudary, Waleed Zafar
    Born in September 1993
    Individual (53 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Rathbone, Paul
    Born in August 1973
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Hemsley, Philip John
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2020-06-03 ~ 2025-07-03
    OF - Director → CIF 0
  • 4
    Leahy, Charles Michael
    Vice President born in February 1975
    Individual (118 offsprings)
    Officer
    2021-10-08 ~ 2025-09-11
    OF - Director → CIF 0
  • 5
    Jones, Jennifer Lynn
    Vice President born in January 1972
    Individual (50 offsprings)
    Officer
    2020-06-03 ~ 2021-10-08
    OF - Director → CIF 0
  • 6
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    10721233 10722404
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 134 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 7
    COVENTRY GODIVA COVERED BONDS FINANCE (HOLDINGS) LIMITED
    12618063
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-06-03 ~ 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
  • 8
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    10722404 10721233
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 160 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 9
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 197 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COVENTRY GODIVA COVERED BONDS FINANCE LIMITED

Period: 2020-06-03 ~ now
Company number: 12641797
Registered name
COVENTRY GODIVA COVERED BONDS FINANCE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COVENTRY GODIVA COVERED BONDS FINANCE LIMITED
    Info
    Registered number 12641797
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2020-06-03 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • COVENTRY GODIVA COVERED BONDS FINANCE LIMITED
    S
    Registered number 12641797
    Level 6, Duo, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
    CIF 1
  • COVENTRY GODIVA COVERED BONDS FINANCE LIMITED
    S
    Registered number 12641797
    Level 6, Duo, 280 Bishopsgate, London, England, EC2M 4RB
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    COVENTRY GODIVA COVERED BONDS LLP
    OC432879
    Oakfield House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2020-08-06 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.