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COVE BRANDS LIMITED
Company number 10111465 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
COVE BRANDS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on COVE BRANDS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 10111465
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 April 2016
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other retail sale in non-specialised stores
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
COVE BRANDS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 April 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns COVE BRANDS LIMITED
COVE BRANDS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of COVE BRANDS LIMITED · statement of 29 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| COVE BRANDS INC. | 100% | 2,000,002 | ORDINARY |
People with significant control · 1 current
Who controls COVE BRANDS LIMITED
COVE BRANDS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Cove Brands Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 April 2021 | Company · Corporation · United States · number 6013178 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Santiago Nestares Lampo | Shares: more than 25% but not more than 50% | 7 April 2016 | 1 April 2021 |
| Mr Benedict Dohmen | Shares: more than 25% but not more than 50% | 7 April 2016 | 1 April 2021 |
Officers · 4 current
Who runs COVE BRANDS LIMITED
COVE BRANDS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 3 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARWITT, Brian Lang | Director | 2 February 2024 | American | United States |
| KAPLOWITZ, David | Director | 2 February 2024 | American | United States |
| KRYZDA, Kenneth Bryan | Director | 2 February 2024 | American | United States |
| LAWTON, Madison Christine | Director | 22 December 2025 | American | United States |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOHMEN, Benedict | Director | 7 April 2016 | 2 February 2024 |
| KOHAN, Graham | Director | 2 February 2024 | 22 December 2025 |
| NESTARES LAMPO, Santiago | Director | 6 July 2018 | 2 February 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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