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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 4
  • 1
    Shamash, Katherine Helen Everett
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 2
    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) ~ 1995-04-01
    OF - Secretary → CIF 0
  • 3
    Raban, Nicola Diana
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Shamash, Anthony David
    Born in April 1966
    Individual (28 offsprings)
    Officer
    1995-04-01 ~ 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
    Shamash, Anthony David
    Company Director
    Individual (28 offsprings)
    Officer
    1995-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Anthony David Shamash
    Born in April 1966
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COVENT GARDEN INVESTMENTS LIMITED

Period: 1983-10-07 ~ now
Company number: 01759837
Registered name
COVENT GARDEN INVESTMENTS LIMITED - now
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
    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 INVESTMENTS LIMITED
    S
    Registered number 01759837
    Nore 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 1
  • 1
    ALTONQUILL LIMITED
    01941974
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (10 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.