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

Ms Bryone Louise Andree Cove

    Related profiles found in government register
  • Ms Bryone Louise Andree Cove
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

      IIF 1
  • Mr Bryony Louise Andree Cove
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 66, Lincoln's Inn Fields, London, WC2A 3LH, England

      IIF 2
    • icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 3 IIF 4
  • Mr Bryony Louise Andree Cove
    British born in September 1971

    Registered addresses and corresponding companies
    • icon of address Chetwode House, 1 Samworth Way, Melton Mowbary, Leicestershire, LE13 1GA, England

      IIF 5
  • Cove, Bryony Louise Andree
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 66 Lincolns Inn Fields, London, WC2A 3LH

      IIF 6
    • icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, England

      IIF 7
    • icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

      IIF 8
    • icon of address Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

      IIF 9 IIF 10
  • Cove, Bryony Louise Andree
    born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 66 Lincoln's Inn Fields, London, WC2A 3LH

      IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    320,509 GBP2024-12-31
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address Chetwode House,1, Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address 66 Lincoln's Inn Fields, London
    Active Corporate (101 parents, 3 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ now
    IIF 11 - LLP Member → ME
  • 4
    icon of address 66 Lincolns Inn Fields, London
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    250,000 GBP2024-04-30
    Officer
    icon of calendar 2015-03-19 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    33,949 GBP2023-12-31
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address 47 Esplanade, St Helier, Jersey, Jersey, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2020-08-12 ~ now
    IIF 5 - Ownership of shares - More than 25%OE
    IIF 5 - Has significant influence or controlOE
    IIF 5 - Ownership of voting rights - More than 25%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 7
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 8 - Director → ME
Ceased 3
  • 1
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-07-04 ~ 2024-10-01
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    icon of calendar 2017-03-18 ~ 2017-04-01
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 2
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-27 ~ 2024-10-01
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    CONSOLIDATED PLASTICS LIMITED - 2019-04-05
    icon of address 23 Shefford Road, Meppershall, Shefford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-09 ~ 2017-06-20
    IIF 2 - Ownership of shares – 75% or more OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.