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 9
  • 1
    Ingrid Mulholland
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Perch-nielsen, Niklaus
    Born in August 1973
    Individual (1 offspring)
    Officer
    2002-06-01 ~ now
    OF - Director → CIF 0
    Niklaus Perch-nielsen
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Barber Fleming, Anthony John
    Solicitor
    Individual (5 offsprings)
    Officer
    1998-07-10 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 4
    Perch-nielsen, Klaus
    Company Director born in August 1937
    Individual (9 offsprings)
    Officer
    (before 1989-06-23) ~ 2018-03-15
    OF - Director → CIF 0
    Mr Klaus Perch-nielsen
    Born in August 1937
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Perch-nielsen, Lynda Zette
    Housewife born in August 1945
    Individual (1 offspring)
    Officer
    (before 1989-06-23) ~ 2019-06-26
    OF - Director → CIF 0
    Lynda Zette Perch-nielsen
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Young, Anna Zette
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
    Anna Zette Young
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    - 2019-05-01 SC201105
    12 Hope Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 336 offsprings)
    Officer
    1999-04-23 ~ 2000-08-17
    OF - Secretary → CIF 0
    2000-08-17 ~ 2015-09-16
    OF - Secretary → CIF 0
  • 8
    THORNTONS TRUSTEES LTD. - now SC150062
    CASTLELAW (NO.126) LIMITED - 1994-05-03 SC150062 SC150724... (more)
    50 Castle Street, Dundee, Tayside
    Active Corporate (55 parents, 280 offsprings)
    Officer
    (before 1989-06-23) ~ 1998-07-10
    OF - Nominee Secretary → CIF 0
  • 9
    TAIJO LIMITED
    SC631200
    C/o Rennie Welch Llp, Academy House, Shedden Park Road, Kelso, Roxburghshire, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-06-26 ~ now
    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

COVEN-SA LIMITED

Period: 1977-10-05 ~ now
Company number: SC063213
Registered name
COVEN-SA LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
907 GBP2025-06-30
388 GBP2024-06-30
Current assets - Investments
1,159,323 GBP2025-06-30
1,099,329 GBP2024-06-30
Cash at bank and in hand
7,358 GBP2025-06-30
8,136 GBP2024-06-30
Net Assets/Liabilities
1,094,786 GBP2025-06-30
1,026,429 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
548,355 GBP2025-06-30
470,621 GBP2024-06-30
Retained earnings (accumulated losses)
546,331 GBP2025-06-30
555,708 GBP2024-06-30
Equity
1,094,786 GBP2025-06-30
1,026,429 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Amount of corporation tax that is recoverable
Current
35 GBP2025-06-30
388 GBP2024-06-30
Other Debtors
Current
872 GBP2025-06-30
0 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
127 GBP2024-06-30
Other Creditors
Current
6,838 GBP2025-06-30
7,475 GBP2024-06-30
Net Deferred Tax Liability/Asset
-45,964 GBP2025-06-30
-53,822 GBP2024-06-30
-29,395 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,858 GBP2024-07-01 ~ 2025-06-30
-24,427 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-07-01 ~ 2025-06-30
100 GBP2023-07-01 ~ 2024-06-30

  • COVEN-SA LIMITED
    Info
    Registered number SC063213
    C/o Rennie Welch Llp Academy House, Shedden Park Road, Kelso, Roxburghshire TD5 7AL
    PRIVATE LIMITED COMPANY incorporated on 1977-10-05 (48 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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