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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cove, Toby Stuart

    Related profiles found in government register
  • Cove, Toby Stuart
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cove, Toby Stuart
    British company director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 18
  • Cove, Toby Stuart
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 19 IIF 20
    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 21
    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 22
    • The Rosewood, 36 Beechwaye, Gerrards Cross, SL9 8BL, United Kingdom

      IIF 23
    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS

      IIF 24
    • Suite A 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England

      IIF 25 IIF 26
    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, Herts, EN6 5BS, United Kingdom

      IIF 27
  • Cove, Toby Stuart
    British salesman born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

      IIF 28
  • Cove, Toby
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Wycombe End, Beaconsfield, HP9 1NB, United Kingdom

      IIF 29
  • Mr Toby Stuart Cove
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 30 IIF 31
    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 32
    • 28, Carnoustie, Bracknell, RG12 8ZW, United Kingdom

      IIF 33 IIF 34 IIF 35
    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 37
    • The Rosewood, 36 Beechwaye, Gerrards Cross, SL9 8BL, United Kingdom

      IIF 38
    • Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 39 IIF 40
    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS

      IIF 41
    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

      IIF 42
  • Cove, Toby Stuart
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 43
  • Cove, Toby
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

      IIF 44
    • Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 45
  • Cove, Toby
    British company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 46
    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, Herts, EN6 5BS, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Cove, Toby
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 228, Manor Road, High Street, Harlington, Middlesex, UB3 5DS, United Kingdom

      IIF 50
  • Cove, Toby Stuart
    British

    Registered addresses and corresponding companies
    • Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 51
  • Mr Toby Cove
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

      IIF 52
    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 53
    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

      IIF 54
    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, Herts, EN6 5BS, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 37
  • 1
    27ELEVEN LTD
    10030168
    Suite A, 10th Floor Maple House, High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-27 ~ dissolved
    IIF 27 - Director → ME
  • 2
    BEECHWOOD ROAD SOUTH LTD
    - now 12407765
    ROSEWOOD AND KNIGHT LIMITED
    - 2023-05-24 12407765
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    133,093 GBP2023-01-31
    Officer
    2020-01-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-01-16 ~ 2021-03-09
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CALVIN TRADING LIMITED
    08176327
    228 High Street, Harlington, Hayes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    521,932 GBP2024-08-31
    Officer
    2012-08-13 ~ 2022-01-06
    IIF 50 - Director → ME
    Person with significant control
    2016-08-13 ~ 2017-08-12
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    COBRO INVESTMENTS LIMITED
    11500253
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,007 GBP2024-08-31
    Officer
    2018-08-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    DISTINCTIVE DEVELOPMENTS LONDON LIMITED
    10866348 16472628
    Suite A, 10th Floor, Maple House, High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more OE
  • 6
    EXTINGWISH FIRE PROTECTION LIMITED
    12134829
    Suite C, Victoria House, Bramhall, Cheshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,046 GBP2023-08-31
    Officer
    2019-08-01 ~ 2021-04-23
    IIF 23 - Director → ME
    Person with significant control
    2019-08-01 ~ 2021-04-23
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    HACKETT TRADING LIMITED
    06494735
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,521,582 GBP2024-02-29
    Officer
    2008-02-06 ~ now
    IIF 43 - Director → ME
    2008-02-06 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 2023-03-01
    IIF 39 - Has significant influence or control OE
  • 8
    HOPKINS & CO CONSTRUCTION LTD
    09497410 13426694
    Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -34,437 GBP2016-03-31
    Officer
    2015-03-19 ~ 2017-02-22
    IIF 26 - Director → ME
  • 9
    I-HOME EXTERIORS LIMITED
    12046753
    Suite A, 10th Floor Maple House, High Street, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-12 ~ dissolved
    IIF 47 - Director → ME
  • 10
    KOOPLES PROPERTIES LTD
    - now 08607391
    KOOPLES INVESTMENTS LIMITED - 2014-07-23
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,053,478 GBP2024-07-31
    Officer
    2022-11-01 ~ 2024-09-09
    IIF 46 - Director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 40 - Has significant influence or control OE
  • 11
    MANOR HOUSE LEDBOROUGH LANE MANAGEMENT COMPANY LTD
    14614422
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 1 - Director → ME
  • 12
    ONE STOP ALLTERRAIN SHOP LIMITED
    11403143
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,754 GBP2024-06-30
    Officer
    2018-06-07 ~ 2020-08-24
    IIF 48 - Director → ME
  • 13
    PAUL ALEXANDER KITCHENS LIMITED
    12103986
    Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-05-12 ~ 2021-10-26
    IIF 17 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    PAUL ALEXANDER LUXURY KITCHENS LTD - now
    I-HOME INTERIORS LTD
    - 2024-02-14 06935145
    C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    32,131 GBP2023-10-31
    Officer
    2019-06-11 ~ 2024-02-14
    IIF 7 - Director → ME
    Person with significant control
    2019-01-20 ~ 2021-01-01
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    RAK 70 LEDBOROUGH LANE LIMITED
    - now 12768629
    70 LEDBOROUGH LANE LIMITED
    - 2021-03-28 12768629
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    136,970 GBP2022-08-01 ~ 2023-03-31
    Officer
    2020-07-27 ~ now
    IIF 5 - Director → ME
  • 16
    RAK KILN LANE LIMITED
    - now 12994299
    KILN LANE LIMITED
    - 2021-03-26 12994299
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    169,112 GBP2022-12-01 ~ 2023-11-30
    Officer
    2020-11-03 ~ now
    IIF 4 - Director → ME
  • 17
    RAK RECTORY HILL LIMITED
    13476871
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    599,446 GBP2023-03-31
    Officer
    2021-06-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-11-15
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 37 - Right to appoint or remove directors as a member of a firm OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 37 - Right to appoint or remove directors OE
  • 18
    RAWLINGS BOUTIQUE LIMITED
    10598418
    Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    RK DLP LTD
    13056961
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -929 GBP2021-12-31
    Officer
    2020-12-02 ~ dissolved
    IIF 22 - Director → ME
  • 20
    ROSEWOOD AND KNIGHT DEVELOPMENTS LIMITED
    14239097
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2022-07-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-07-18 ~ 2022-08-01
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    ROSEWOOD AUTOMOBILES LIMITED
    13415621
    22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,710 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-05-24 ~ 2021-05-24
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 22
    ROSEWOOD BESPOKE LIMITED
    13836678
    22 Wycombe End, Beaconsfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,204 GBP2025-01-31
    Officer
    2022-01-10 ~ now
    IIF 29 - Director → ME
  • 23
    ROSEWOOD COMMERCIAL LIMITED
    14868703
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,971 GBP2024-10-10
    Officer
    2023-05-15 ~ dissolved
    IIF 18 - Director → ME
  • 24
    ROSEWOOD DRY LINING AND PLASTERING LIMITED
    13463863
    22 Wycombe End, Beaconsfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,286 GBP2024-06-30
    Officer
    2021-06-18 ~ 2024-02-13
    IIF 21 - Director → ME
    Person with significant control
    2021-06-18 ~ 2021-06-18
    IIF 34 - Ownership of shares – More than 50% but less than 75% OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 34 - Right to appoint or remove directors OE
  • 25
    ROSEWOOD HOLDINGS & INVESTMENTS LIMITED
    - now 12436727
    ROSEWOOD NEW HOMES LIMITED
    - 2021-01-08 12436727 13472379
    22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    659,442 GBP2024-12-31
    Officer
    2020-02-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% OE
  • 26
    ROSEWOOD LUXURY DEVELOPMENTS LTD
    13472080
    22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2021-06-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-23 ~ 2021-06-23
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 27
    ROSEWOOD NEW HOMES LIMITED
    13472379 12436727
    22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2021-06-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-06-23 ~ 2021-06-23
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 28
    ROYCE POWER TRANSMISSIONS LIMITED
    01863432
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,028,122 GBP2024-02-29
    Officer
    2016-05-01 ~ 2019-11-07
    IIF 24 - Director → ME
  • 29
    ROYCE SALES LIMITED
    10461000
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-11-30
    Officer
    2016-11-03 ~ 2025-11-11
    IIF 45 - Director → ME
  • 30
    RW 10 WYCOMBE END LIMITED
    13781003
    22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,262,724 GBP2024-12-31
    Officer
    2021-12-03 ~ now
    IIF 10 - Director → ME
  • 31
    RW 49 MARSHAM WAY LTD
    14278543
    22 Wycombe End, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,078 GBP2024-12-31
    Officer
    2022-08-05 ~ now
    IIF 13 - Director → ME
  • 32
    RW 7 KINGSWAY LTD
    14256150
    22 Wycombe End, Beaconsfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -447,775 GBP2024-12-31
    Officer
    2022-07-26 ~ now
    IIF 14 - Director → ME
  • 33
    RW 98 PACKHORSE ROAD LIMITED
    - now 14400364
    RW HEDSOR LTD
    - 2022-11-10 14400364
    22 Wycombe End, Beaconsfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,272 GBP2024-12-31
    Officer
    2022-10-05 ~ now
    IIF 15 - Director → ME
  • 34
    RW LOCKSLEY LIMITED
    15846839
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 3 - Director → ME
  • 35
    RW MILL BARN LIMITED
    - now 13829026
    ROSEWOOD FLOORING LIMITED
    - 2022-12-19 13829026
    22 Wycombe End, Beaconsfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,317 GBP2025-01-31
    Officer
    2022-01-05 ~ now
    IIF 8 - Director → ME
  • 36
    SALISBURY TRANSMISSIONS LIMITED
    10000674 07525518
    Ste A 10th Floor Maple House, High Street, Potters Bar, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,138 GBP2017-07-31
    Officer
    2016-05-24 ~ 2017-07-31
    IIF 25 - Director → ME
  • 37
    THE WHITE COTTAGE BULSTRODE LTD
    15707831
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-08 ~ now
    IIF 2 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.