The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Sargeant, Marlene Stella
    Finance Director born in December 1944
    Individual (5 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
    Sargeant, Marlene Stella
    Bar Manager
    Individual (5 offsprings)
    Officer
    1997-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Kingfisher Caravan Park, Browndown Road, Stokes Bay, Gosport, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,104,925 GBP2024-01-31
    Officer
    2000-04-05 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Davies, Ronald John
    Managing Director born in August 1951
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 2
    Sargeant, Stephen
    Born in March 1922
    Individual
    Officer
    ~ 1991-02-28
    OF - Director → CIF 0
  • 3
    Sargeant, Stephen Dennis
    Managing Director born in April 1946
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
    Sargeant, Stephen Dennis
    Manager born in April 1946
    Individual
    1997-08-01 ~ 1997-09-04
    OF - Director → CIF 0
    Sargeant, Stephen Dennis
    Company Director born in April 1946
    Individual
    1997-10-31 ~ 2002-10-01
    OF - Director → CIF 0
  • 4
    Nichol, Zena May Hilda
    Company Director born in November 1951
    Individual
    Officer
    1997-08-01 ~ 1997-09-04
    OF - Director → CIF 0
    Nichol, Zena May Hilda
    Housewife born in November 1951
    Individual
    1997-10-31 ~ 2002-10-01
    OF - Director → CIF 0
  • 5
    Sargeant, Christopher James
    Managing Director born in August 1950
    Individual
    Officer
    ~ 1997-12-05
    OF - Director → CIF 0
    Sargeant, Christopher James
    Individual
    Officer
    ~ 1997-10-24
    OF - Secretary → CIF 0
    Mr Christopher James Sargeant
    Born in August 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Goodchild, Marlene Stella
    Bar Manageress born in December 1944
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 1997-09-04
    OF - Director → CIF 0
    Davies, Marlene Stella
    Bar Manager born in December 1944
    Individual (5 offsprings)
    Officer
    1997-10-31 ~ 2002-10-01
    OF - Director → CIF 0
  • 7
    Sargeant, Beryl Edna
    Director born in September 1926
    Individual
    Officer
    ~ 2002-10-01
    OF - Director → CIF 0
  • 8
    Sargeant, Gean Elizabeth
    Director born in November 1945
    Individual
    Officer
    1991-08-01 ~ 1993-01-31
    OF - Director → CIF 0
    Sargent, Gean Elizabeth
    Catering Assistant born in November 1945
    Individual
    Officer
    1997-08-01 ~ 1997-09-04
    OF - Director → CIF 0
    Sargeant, Gean Elizabeth
    Finance Dir born in November 1945
    Individual
    Officer
    1997-10-31 ~ 2002-10-01
    OF - Director → CIF 0
parent relation
Company in focus

COVENT GARDEN PRODUCE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1,471,372 GBP2024-01-31
1,472,335 GBP2023-01-31
Creditors
Amounts falling due within one year
-950 GBP2023-01-31
Net Current Assets/Liabilities
1,471,372 GBP2024-01-31
1,471,385 GBP2023-01-31
Total Assets Less Current Liabilities
1,471,372 GBP2024-01-31
1,471,385 GBP2023-01-31
Net Assets/Liabilities
1,471,372 GBP2024-01-31
1,471,385 GBP2023-01-31
Equity
1,471,372 GBP2024-01-31
1,471,385 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • COVENT GARDEN PRODUCE LIMITED
    Info
    Registered number 00380859
    Kingfisher Caravan Park Browndown Road, Stokes Bay, Gosport, Hampshire PO13 9BE
    Private Limited Company incorporated on 1943-05-28 (82 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.