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 2
  • 1
    Kontkowski, Mark Michael
    Consultant born in January 1971
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ now
    OF - director → CIF 0
    Mr Mark Michael Kontkowski
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2020-12-02 ~ now
    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
    Bentley, Joshua Grant
    Commercial Strategy born in December 1990
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ now
    OF - director → CIF 0
    Mr Joshua Grant Bentley
    Born in December 1990
    Individual (3 offsprings)
    Person with significant control
    2020-12-02 ~ now
    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
Ceased 2
  • 1
    Cowan, Susan Edwina
    Solicitor born in March 1959
    Individual (11 offsprings)
    Officer
    2020-11-09 ~ 2020-12-02
    OF - director → CIF 0
  • 2
    Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-11-09 ~ 2020-12-02
    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
parent relation
Company in focus

COVERT VENTURE PARTNERS HOLDINGS LIMITED

Previous name
PLUTEUM 020 LIMITED - 2020-12-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2023-11-30
1 GBP2022-11-30
Current Assets
99 GBP2023-11-30
99 GBP2022-11-30
Net Current Assets/Liabilities
99 GBP2023-11-30
99 GBP2022-11-30
Total Assets Less Current Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • COVERT VENTURE PARTNERS HOLDINGS LIMITED
    Info
    PLUTEUM 020 LIMITED - 2020-12-03
    Registered number 13005120
    19 River Court Portsmouth Road, Surbiton KT6 4EY
    Private Limited Company incorporated on 2020-11-09 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • COVERT VENTURE PARTNERS HOLDINGS LIMITED
    S
    Registered number 13005120
    121 Nell Gwynn House, Sloane Avenue, London, England, SW3 3AY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLUTEUM 021 LIMITED - 2020-12-08
    19 River Court Portsmouth Road, Surbiton, England
    Corporate (3 parents)
    Equity (Company account)
    60,623 GBP2023-11-30
    Person with significant control
    2020-12-07 ~ 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.