EUROREGISTRY
GB · Company with significant control
Covelya Group Limited
Covelya Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Covelya Group Limited
- Type
- Corporate entity
- Registration number
- 12493148
- Registered in
- United Kingdom
- Significant control now
- 7 UK companies
- First notified
- 31 March 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Covelya Group Limited's companies
- Covelya Group Limited holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: other manufacturing n.e.c. (3), manufacture of electronic measuring, testing etc. equipment, not for industrial process control (2) and business and domestic software development (1).
- Registered offices in Yateley (7).
- The companies were incorporated between 1964 and 2022.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Covelya Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PROPCOV LIMITED 11713462 · Private Limited Company | Active | 5 December 2018 | Yateley | Production of electricity; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 13 July 2023 |
| FORCYS LIMITED 13988990 · Private Limited Company | Active | 19 March 2022 | Yateley | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 March 2022 |
| SONARDYNE GROUP LIMITED 13511831 · Private Limited Company | Active | 15 July 2021 | Yateley | Other manufacturing n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 July 2021 |
| COVELYA LIMITED 13506469 · Private Limited Company | Active | 12 July 2021 | Yateley | Other manufacturing n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 July 2021 |
| CHELSEA TECHNOLOGIES LTD 00832429 · Private Limited Company | Active | 24 December 1964 | Yateley | Other manufacturing n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2020 |
| SONARDYNE INTERNATIONAL LIMITED 01299452 · Private Limited Company | Active | 21 February 1977 | Yateley | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2020 |
| WAVEFRONT SYSTEMS LIMITED 05032241 · Private Limited Company | Active | 2 February 2004 | Yateley | Business and domestic software development; Other engineering activities; Other research and experimental development on natural sciences and engineering | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2020 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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