---
title: "THE COVE (TORBAY) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af87b2ce-935e-5147-a428-c55a00cfd2cd
json: https://whiteintel.dev/api/public/dossier/af87b2ce-935e-5147-a428-c55a00cfd2cd
identifier: oo:GB-COH-08777609
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE COVE (TORBAY) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08777609`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af87b2ce-935e-5147-a428-c55a00cfd2cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af87b2ce-935e-5147-a428-c55a00cfd2cd  

## Ownership & control

### Owners / controllers

- **Mr Andrew Watson Harding** (beneficial owner) — 50% — https://whiteintel.dev/entity/ba35d601-98a0-5bc3-a80d-6cc67b3c4043
- **Mr Norman Harding** (beneficial owner) — 50% — https://whiteintel.dev/entity/a64e9515-bf0b-5307-b93b-e077cccac380
- **Mr Deryck John Mills** (beneficial owner) — 50% — https://whiteintel.dev/entity/598200c5-585e-5e06-94d3-1fb9e9d79597
- **Ms Karen Louise O'Carroll** (beneficial owner) — 50% — https://whiteintel.dev/entity/1fd0a1e7-c843-5492-8e69-08224b2ce801
- **Mr Norman Harding** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/037f26cd-8de4-4a87-92cf-cadb01363598
- **Ms Karen Louise O'Carroll** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e422313c-8da0-4691-bcd2-2feb45c2694e
- **Mr Andrew Watson Harding** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4317ade0-d22d-4ee4-abad-5b364a9c5169
- **Mr Deryck John Mills** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/edbc5346-d14a-45ef-ab46-ae9233f4febd

### Holdings / subsidiaries

- **OCEAN GATE MANAGEMENT (BRIXHAM) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ea27047-048e-5758-959f-8b44235e9422
- **OCEAN GATE MANAGEMENT (BRIXHAM) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/2ea27047-048e-5758-959f-8b44235e9422

### UBO chain (walk to the ultimate owner)

1. **Mr Andrew Watson Harding** — beneficial owner 50% → *THE COVE (TORBAY) LTD*
1. **Mr Norman Harding** — beneficial owner 50% → *THE COVE (TORBAY) LTD*
1. **Mr Deryck John Mills** — beneficial owner 50% → *THE COVE (TORBAY) LTD*
1. **Ms Karen Louise O'Carroll** — beneficial owner 50% → *THE COVE (TORBAY) LTD*
1. **Mr Norman Harding** — beneficial owner 37.5% → *THE COVE (TORBAY) LTD*
1. **Ms Karen Louise O'Carroll** — beneficial owner 37.5% → *THE COVE (TORBAY) LTD*
1. **Mr Andrew Watson Harding** — beneficial owner 37.5% → *THE COVE (TORBAY) LTD*
1. **Mr Deryck John Mills** — beneficial owner 37.5% → *THE COVE (TORBAY) LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08777609`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-11-15
- **Registered office:** 33 Mary Seacole Road, The Millfields, Plymouth, PL1 3JY, England
- **SIC:** 96090

### Officers

- HARDING, Andrew Watson — director · British · appointed 2013-11-19
- HARDING, Norman — director · British · appointed 2013-11-19
- MILLS, Deryck John — director · British · appointed 2013-11-19
- HEIMAN, Osker — director · British · appointed 2013-11-15 · resigned 2013-11-15
- O'CARROLL, Karen Louise — director · British · appointed 2013-11-19 · resigned 2017-03-02

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Watson Harding — 25–50% shares · individual PSC · England — since 2016-11-01
- Mr Norman Harding — 25–50% shares · individual PSC · England — since 2016-11-01
- Mr Deryck John Mills — 25–50% shares · individual PSC · England — ceased 2024-11-01
- Ms Karen Louise O'Carroll — 25–50% shares · individual PSC · England — ceased 2017-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08777609

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE COVE (TORBAY) LTD**. Human view: https://whiteintel.dev/entity/af87b2ce-935e-5147-a428-c55a00cfd2cd · Structured JSON: https://whiteintel.dev/api/public/dossier/af87b2ce-935e-5147-a428-c55a00cfd2cd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._