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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 6
  • 1
    Jefferies, Neil Stewart
    Director born in March 1977
    Individual (18 offsprings)
    Officer
    2023-12-05 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Potter, Luke Daniel
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Rudd, Adam James
    Born in December 1982
    Individual (37 offsprings)
    Officer
    2023-07-10 ~ 2023-08-04
    OF - Director → CIF 0
  • 4
    Reeves, Anders
    Born in January 1980
    Individual (9 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Dibbern, Nicholas
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 6
    COVERTSWARM MIDCO LIMITED
    - now 14987974 14992173
    PROJECT DELTA MIDCO LIMITED - 2023-09-07 14987974 14992173
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-07-10 ~ 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
parent relation
Company in focus

COVERTSWARM BIDCO LIMITED

Period: 2023-09-07 ~ now
Company number: 14992173
Registered names
COVERTSWARM BIDCO LIMITED - now 14987974
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
32023-07-10 ~ 2024-03-31
02022-07-10 ~ 2023-07-09
Fixed Assets - Investments
29,108,523 GBP2024-03-31
Fixed Assets
29,108,523 GBP2024-03-31
Debtors
Current
11,534 GBP2024-03-31
Current Assets
11,534 GBP2024-03-31
Net Current Assets/Liabilities
-29,166,193 GBP2024-03-31
Total Assets Less Current Liabilities
-57,670 GBP2024-03-31
Net Assets/Liabilities
-57,670 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
-57,670 GBP2024-03-31
Equity
-57,670 GBP2024-03-31
Other Debtors
Current
11,534 GBP2024-03-31
Amounts owed to group undertakings
Current
29,177,727 GBP2024-03-31
Creditors
Current
29,177,727 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012023-07-10 ~ 2024-03-31

Related profiles found in government register
  • COVERTSWARM BIDCO LIMITED
    Info
    PROJECT DELTA BIDCO LIMITED - 2023-09-07
    Registered number 14992173
    International House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 2023-07-10 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • COVERTSWARM BIDCO LIMITED
    S
    Registered number 14992173
    International House, 36-38 Cornhill, London, England, EC3V 3NG
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COVERTSWARM LIMITED
    12564314
    International House, 36-38 Cornhill, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-08-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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