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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
    Forman, George Stephen
    Fish Merchant born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ now
    OF - Director → CIF 0
    Mr George Stephen Forman
    Born in September 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Forman, Susan
    Director born in December 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ now
    OF - Director → CIF 0
    Mrs Susan Forman
    Born in December 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COVENANT (HOLDINGS) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-11 ~ 2015-05-31
Nominal value of shares issued
Class 1 ordinary share
1 GBP2014-06-11 ~ 2015-05-31
Fixed Assets - Investments
100 GBP2015-05-31
Current liabilities
-98 GBP2015-05-31
Net Current Assets/Liabilities
-98 GBP2015-05-31
Total Assets Less Current Liabilities
2 GBP2015-05-31
Called-up share capital
2 GBP2015-05-31
Shareholder's fund
2 GBP2015-05-31
Fixed Assets - Investments
Investments other than loans
100 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-05-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-05-31
Number of shares issued
Class 1 ordinary share
2 shares2014-06-11 ~ 2015-05-31

Related profiles found in government register
  • COVENANT (HOLDINGS) LIMITED
    Info
    Registered number SC479839
    icon of address28 Broad Street, Peterhead AB42 1BY
    Private Limited Company incorporated on 2014-06-11 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-06-11
    CIF 0
  • COVENANT (HOLDINGS) LIMITED
    S
    Registered number Sc479839
    icon of address28 Broad Street, Peterhead, Aberdeenshire, United Kingdom, AB42 1BY
    Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address28 Broad Street, Peterhead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    ENERGYPOWERS LIMITED - 2003-08-01
    icon of addressC/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-31 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressC/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -330,986 GBP2015-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address28 Broad Street, Peterhead, Aberdeenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-12 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.