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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 6
  • 1
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (85 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Hawksworth, Ian David
    Born in December 1965
    Individual (76 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Price, Andrew James
    Born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Pavey, Ruth Elizabeth
    Individual (98 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 6
    SHAFTESBURY PLC - now
    KINDCOVE LIMITED - 1986-11-04
    icon of addressRegal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-06-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Levy, Peter Lawrence
    Born in November 1939
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2004-09-06
    OF - Director → CIF 0
  • 2
    Quayle, Simon John
    Born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Martin, Desna Lee
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 4
    Thomas, Penelope Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 5
    Bickell, Brian
    Born in August 1954
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2023-03-06
    OF - Director → CIF 0
    Bickell, Brian
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2006-06-07
    OF - Secretary → CIF 0
  • 6
    Ward, Christopher Peter Alan
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    Lane, Jonathan Stewart
    Born in November 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2013-02-07
    OF - Director → CIF 0
  • 8
    Welton, Thomas James Chisnell
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2023-03-06
    OF - Director → CIF 0
parent relation
Company in focus

SHAFTESBURY CARNABY PLC

Previous names
HAVENHOVE LIMITED - 1986-11-04
SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
SHAFTESBURY CARNABY LIMITED - 2016-09-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • SHAFTESBURY CARNABY PLC
    Info
    HAVENHOVE LIMITED - 1986-11-04
    SHAFTESBURY DEVELOPMENTS LIMITED - 1986-11-04
    SHAFTESBURY CARNABY LIMITED - 1986-11-04
    Registered number 02038836
    icon of addressRegal House, 14 James Street, London WC2E 8BU
    PUBLIC LIMITED COMPANY incorporated on 1986-07-18 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • SHAFTESBURY CARNABY LIMITED
    S
    Registered number 2038836
    icon of address37 To 43, Sackville Street, Pegasus House, London, W1S 3DL
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1b Silver Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2011-10-03 ~ 2014-02-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.