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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 6
  • 1
    Shamash, Katherine Helen Everett
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2022-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Tim Bucher
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-04
    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
  • 3
    Shamash, Diana Rosemary
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    (before 1991-02-18) ~ 2022-07-30
    OF - Director → CIF 0
    Shamash, Diana Rosemary
    Individual (3 offsprings)
    Officer
    (before 1991-02-18) ~ 2022-07-30
    OF - Secretary → CIF 0
    Mrs Diana Rosemary Shamash
    Born in April 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-30
    PE - Has significant influence or controlCIF 0
  • 4
    Raban, Nicola Diana
    Individual (8 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Shamash, Anthony David
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2022-07-30 ~ now
    OF - Director → CIF 0
    Shamash, David
    Company Director born in June 1940
    Individual (28 offsprings)
    Officer
    (before 1991-02-18) ~ 2022-07-30
    OF - Director → CIF 0
    Mr David Shamash
    Born in June 1940
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-30
    PE - Has significant influence or controlCIF 0
    Mr Anthony David Shamash
    Born in April 1966
    Individual (28 offsprings)
    Person with significant control
    2022-07-30 ~ 2023-08-09
    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
    COVENT GARDEN GR LIMITED
    06218868 08743820
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-12-04 ~ now
    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
parent relation
Company in focus

COVENT GARDEN HOLDINGS LIMITED

Period: 1983-10-07 ~ now
Company number: 01759836
Registered name
COVENT GARDEN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets
100 GBP2024-09-30
100 GBP2023-09-30
Creditors
Current
-331 GBP2024-09-30
-331 GBP2023-09-30
Net Current Assets/Liabilities
-331 GBP2024-09-30
-331 GBP2023-09-30
Total Assets Less Current Liabilities
-231 GBP2024-09-30
-231 GBP2023-09-30
Equity
-231 GBP2024-09-30
-231 GBP2023-09-30

Related profiles found in government register
  • COVENT GARDEN HOLDINGS LIMITED
    Info
    Registered number 01759836
    Nore Farm, Oak Lane, Blackham, Kent TN3 9UD
    PRIVATE LIMITED COMPANY incorporated on 1983-10-07 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • COVENT GARDEN HOLDINGS LIMITED
    S
    Registered number 01759836
    Nore Farm, Oak Lane, Blackham, Kent, England, TN3 9UD
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COVENT GARDEN GROUP LIMITED(THE)
    01759835
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.