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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 2
  • 1
    Cole, Stephen Mark
    Born in October 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressKingfisher House, Peel Avenue, Wakefield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • icon of address6th Floor, Capital Tower, 91, Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,005,710 GBP2023-12-31
    Person with significant control
    2023-08-29 ~ 2023-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALEDON COVER LIMITED

Previous name
COGENT COVER LIMITED - 2024-08-03
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Called-up share capital (not paid)
0 GBP2024-08-31
Intangible Assets
210,225 GBP2024-08-31
Property, Plant & Equipment
0 GBP2024-08-31
Fixed Assets - Investments
0 GBP2024-08-31
Fixed Assets
210,225 GBP2024-08-31
Total Inventories
0 GBP2024-08-31
Debtors
0 GBP2024-08-31
Cash at bank and in hand
0 GBP2024-08-31
Current assets - Investments
0 GBP2024-08-31
Current Assets
0 GBP2024-08-31
Creditors
Amounts falling due within one year
-15,120 GBP2024-08-31
Net Current Assets/Liabilities
-15,120 GBP2024-08-31
Total Assets Less Current Liabilities
195,105 GBP2024-08-31
Net Assets/Liabilities
195,105 GBP2024-08-31
Equity
Called up share capital
1 GBP2024-08-31
Share premium
0 GBP2024-08-31
Retained earnings (accumulated losses)
195,104 GBP2024-08-31
Equity
195,105 GBP2024-08-31
Average Number of Employees
02023-08-29 ~ 2024-08-31
Intangible Assets - Gross Cost
247,323 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
37,098 GBP2023-08-29 ~ 2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
37,098 GBP2024-08-31

  • CALEDON COVER LIMITED
    Info
    COGENT COVER LIMITED - 2024-08-03
    Registered number 15102120
    icon of addressKingfisher House, Peel Avenue, Wakefield WF2 7UA
    PRIVATE LIMITED COMPANY incorporated on 2023-08-29 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.