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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
Active 3
  • 1
    Shamash, Katherine Helen Everett
    Director born in September 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Shamash, Anthony David
    Company Director born in April 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ now
    OF - Director → CIF 0
    Shamash, Anthony David
    Company Director
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Anthony David Shamash
    Born in April 1966
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Raban, Nicola Diana
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Shamash, David
    Company Director born in June 1940
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2022-07-30
    OF - Director → CIF 0
  • 2
    Shamash, Diana Rosemary
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 2022-07-30
    OF - Director → CIF 0
    Shamash, Diana Rosemary
    Individual
    Officer
    icon of calendar ~ 1995-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

COVENT GARDEN INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
205,920 GBP2024-09-30
233,089 GBP2023-09-30
Current Assets
1,150,328 GBP2024-09-30
1,456,888 GBP2023-09-30
Creditors
Current
-22,748 GBP2024-09-30
-345,596 GBP2023-09-30
Net Current Assets/Liabilities
1,127,580 GBP2024-09-30
1,111,292 GBP2023-09-30
Total Assets Less Current Liabilities
1,333,500 GBP2024-09-30
1,344,381 GBP2023-09-30
Equity
1,333,500 GBP2024-09-30
1,344,381 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30

Related profiles found in government register
  • COVENT GARDEN INVESTMENTS LIMITED
    Info
    Registered number 01759837
    icon of addressNore Farm, Oak Lane, Blackham, Kent TN3 9UD
    Private Limited Company incorporated on 1983-10-07 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • COVENT GARDEN INVESTMENTS LIMITED
    S
    Registered number 01759837
    icon of addressNore Farm, Oak Lane, Blackham, Kent, England, TN3 9UD
    Private Limited Company By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    78,939 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.