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 3
  • 1
    Perch-nielsen, Niklaus
    Stockbroker born in August 1973
    Individual (1 offspring)
    Officer
    2002-06-01 ~ now
    OF - director → CIF 0
  • 2
    Young, Anna Zette
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2019-06-26 ~ now
    OF - director → CIF 0
  • 3
    227, West George Street, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    604,935 GBP2024-06-30
    Person with significant control
    2019-06-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Barber Fleming, Anthony John
    Solicitor
    Individual
    Officer
    1998-07-10 ~ 1999-04-23
    OF - secretary → CIF 0
  • 2
    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
    Perch-nielsen, Lynda Zette
    Housewife born in August 1945
    Individual
    Officer
    ~ 2019-06-26
    OF - director → CIF 0
    Lynda Zette Perch-nielsen
    Born in August 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Perch-nielsen, Klaus
    Company Director born in August 1937
    Individual (1 offspring)
    Officer
    ~ 2018-03-15
    OF - director → CIF 0
    Mr Klaus Perch-nielsen
    Born in August 1937
    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
  • 5
    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
  • 6
    Ingrid Mulholland
    Born in April 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    50 Castle Street, Dundee, Tayside
    Corporate (1 offspring)
    Officer
    ~ 1998-07-10
    PE - nominee-secretary → CIF 0
  • 8
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    12 Hope Street, Edinburgh, Midlothian
    Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    1999-04-23 ~ 2000-08-17
    PE - secretary → CIF 0
    2000-08-17 ~ 2015-09-16
    PE - secretary → CIF 0
parent relation
Company in focus

COVEN-SA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
388 GBP2024-06-30
106 GBP2023-06-30
Current assets - Investments
1,099,329 GBP2024-06-30
831,704 GBP2023-06-30
Cash at bank and in hand
8,136 GBP2024-06-30
62,064 GBP2023-06-30
Net Assets/Liabilities
1,026,429 GBP2024-06-30
837,535 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
524,443 GBP2024-06-30
322,343 GBP2023-06-30
Retained earnings (accumulated losses)
501,886 GBP2024-06-30
515,092 GBP2023-06-30
Equity
1,026,429 GBP2024-06-30
837,535 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Bank Borrowings/Overdrafts
Current
127 GBP2024-06-30
127 GBP2023-06-30
Other Creditors
Current
7,475 GBP2024-06-30
6,817 GBP2023-06-30
Net Deferred Tax Liability/Asset
-53,822 GBP2024-06-30
-29,395 GBP2023-06-30
-54,352 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-24,427 GBP2023-07-01 ~ 2024-06-30
24,957 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-07-01 ~ 2024-06-30
100 GBP2022-07-01 ~ 2023-06-30
  • COVEN-SA LIMITED
    Info
    Registered number SC063213
    C/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 1977-10-05 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.