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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 16
  • 1
    Lane, Jonathan Stewart
    Born in November 1945
    Individual (36 offsprings)
    Officer
    (before 1991-03-01) ~ 2013-02-07
    OF - Director → CIF 0
  • 2
    Thomas, Penelope Ruth
    Individual (36 offsprings)
    Officer
    2006-06-07 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 3
    Martin, Desna Lee
    Individual (100 offsprings)
    Officer
    2020-02-14 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 4
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (59 offsprings)
    Officer
    2024-01-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Welton, Thomas James Chisnell
    Born in February 1961
    Individual (36 offsprings)
    Officer
    2004-09-06 ~ 2023-03-06
    OF - Director → CIF 0
  • 6
    Corbett, Sarah Anne
    Born in May 1986
    Individual (40 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Fisher, Alison Elizabeth
    Born in July 1977
    Individual (41 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Levy, Peter Lawrence
    Born in November 1939
    Individual (28 offsprings)
    Officer
    (before 1991-03-01) ~ 2004-09-06
    OF - Director → CIF 0
  • 9
    Pavey, Ruth Elizabeth
    Individual (138 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Quayle, Simon John
    Born in April 1958
    Individual (39 offsprings)
    Officer
    2004-09-06 ~ 2023-03-06
    OF - Director → CIF 0
  • 11
    Ward, Christopher Peter Alan
    Born in January 1968
    Individual (91 offsprings)
    Officer
    2012-01-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 12
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 13
    Hawksworth, Ian David
    Born in December 1965
    Individual (167 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 14
    Price, Andrew James
    Born in October 1975
    Individual (24 offsprings)
    Officer
    2023-03-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Bickell, Brian
    Born in August 1954
    Individual (45 offsprings)
    Officer
    (before 1991-03-01) ~ 2023-03-06
    OF - Director → CIF 0
    Bickell, Brian
    Individual (45 offsprings)
    Officer
    (before 1991-03-01) ~ 2006-06-07
    OF - Secretary → CIF 0
  • 16
    SHAFTESBURY LIMITED
    - now 01999238
    SHAFTESBURY PLC - 2025-09-18 01999238
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (33 parents, 26 offsprings)
    Person with significant control
    2016-06-27 ~ 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
parent relation
Company in focus

SHAFTESBURY CARNABY LIMITED

Period: 2025-11-06 ~ now
Company number: 02038836
Registered names
SHAFTESBURY CARNABY LIMITED - now
HAVENHOVE LIMITED - 1986-11-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • SHAFTESBURY CARNABY LIMITED
    Info
    SHAFTESBURY CARNABY PLC - 2025-11-06
    SHAFTESBURY CARNABY LIMITED - 2025-11-06
    SHAFTESBURY DEVELOPMENTS LIMITED - 2025-11-06
    HAVENHOVE LIMITED - 2025-11-06
    Registered number 02038836
    Regal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 1986-07-18 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • SHAFTESBURY CARNABY LIMITED
    S
    Registered number 2038836
    37 To 43, Sackville Street, Pegasus House, London, W1S 3DL
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    1B SILVER PLACE LIMITED
    03265650
    1b Silver Place, London
    Active Corporate (10 parents)
    Officer
    2011-10-03 ~ 2014-02-13
    CIF 1 - Director → ME

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