logo
explain how to read the page

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 5
  • 1
    Smith, Philip John
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Richard Gwyn
    Born in July 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 3
    De Rynck, Steven
    Born in January 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Mccarthy, Gilbert
    Born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGreenfield Business Park No2, Bagillt Road, Greenfield, Holywell, Flintshire, Wales
    Active Corporate (5 parents, 96 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Hunt, Peter Anderson
    Director born in July 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ 2025-08-29
    OF - Director → CIF 0
    Mr Peter Anderson Hunt
    Born in July 1960
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2024-08-14 ~ 2025-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COVERWORLD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COVERWORLD HOLDINGS LIMITED
    Info
    Registered number 15897451
    icon of addressMansfield Road, Bramley Vale, Chesterfield, Derbyshire S44 5GA
    PRIVATE LIMITED COMPANY incorporated on 2024-08-14 (1 year 4 months). The company status is Active.
    CIF 0
  • COVERWORLD HOLDINGS LIMITED
    S
    Registered number 15897451
    icon of addressMansfield Road, Bramley Vale, Chesterfield, Derbyshire, United Kingdom, S44 5GA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PETER HUNT ROOFING MATERIALS LIMITED - 1990-07-17
    COVERLAND (U.K.) LTD - 1991-02-06
    icon of addressMansfield Road, Bramley Vale, Chesterfield, Derbyshire
    Active Corporate (8 parents)
    Equity (Company account)
    42,279,284 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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