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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 4
  • 1
    Bishop, William Robert
    Born in May 1994
    Individual (5 offsprings)
    Officer
    2024-03-16 ~ 2024-10-17
    OF - Director → CIF 0
    Mr William Robert Bishop
    Born in May 1994
    Individual (5 offsprings)
    Person with significant control
    2024-03-16 ~ 2024-10-17
    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
    Chandresinghe, Lankendra
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2024-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Jasper Roland Every Stephens
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2025-02-18 ~ 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
  • 4
    UNDERCOVER SPECIAL PROJECTS LTD
    08229062
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-16 ~ 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
parent relation
Company in focus

UNDERCOVER SPECIAL PROJECTS COTSWOLDS LTD

Period: 2024-03-16 ~ now
Company number: 15569506
Registered name
UNDERCOVER SPECIAL PROJECTS COTSWOLDS LTD - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Investment Property
521,579 GBP2025-03-31
Debtors
200 GBP2025-03-31
Net Current Assets/Liabilities
-557,439 GBP2025-03-31
Total Assets Less Current Liabilities
-35,860 GBP2025-03-31
Equity
Called up share capital
200 GBP2025-03-31
Retained earnings (accumulated losses)
-36,060 GBP2025-03-31
Equity
-35,860 GBP2025-03-31
Average Number of Employees
22024-03-16 ~ 2025-03-31
Investment Property - Fair Value Model
521,579 GBP2025-03-31
0 GBP2024-03-15
Other Debtors
Amounts falling due within one year
200 GBP2025-03-31
Trade Creditors/Trade Payables
Current
1,349 GBP2025-03-31
Other Creditors
Current
556,290 GBP2025-03-31
Creditors
Current
557,639 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-16 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-16 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
Equity
Called up share capital
200 GBP2025-03-31

  • UNDERCOVER SPECIAL PROJECTS COTSWOLDS LTD
    Info
    Registered number 15569506
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2024-03-16 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.