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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 5
  • 1
    Raban, Nicola Diana
    Director born in March 1964
    Individual (8 offsprings)
    Officer
    2022-08-04 ~ 2024-11-07
    OF - Director → CIF 0
  • 2
    Shamash, Katherine Helen Everett
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
    Shamash, Katherine Helen Everett
    Individual (16 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Shamash, Anthony David
    Born in April 1966
    Individual (28 offsprings)
    Officer
    1994-12-21 ~ now
    OF - Director → CIF 0
    Shamash, David
    Individual (28 offsprings)
    Officer
    1994-12-21 ~ 2022-07-30
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr David Shamash
    Born in June 1940
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-10-06 ~ 1994-12-21
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-10-06 ~ 1994-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COVENT GARDEN LIMITED

Period: 1997-02-27 ~ now
Company number: 02973915
Registered names
COVENT GARDEN LIMITED - now 00890532... (more)
TIMEGEM LIMITED - 1997-02-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
31,754 GBP2024-03-31
34,547 GBP2023-03-31
Current Assets
5,574,815 GBP2024-03-31
5,223,778 GBP2023-03-31
Creditors
Current
-1,410,823 GBP2024-03-31
-1,081,779 GBP2023-03-31
Net Current Assets/Liabilities
4,163,992 GBP2024-03-31
4,141,999 GBP2023-03-31
Total Assets Less Current Liabilities
4,195,746 GBP2024-03-31
4,176,546 GBP2023-03-31
Creditors
Non-current
594,134 GBP2024-03-31
652,190 GBP2023-03-31
Net Assets/Liabilities
3,601,612 GBP2024-03-31
3,524,356 GBP2023-03-31
Equity
3,601,612 GBP2024-03-31
3,524,356 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

Related profiles found in government register
  • COVENT GARDEN LIMITED
    Info
    TIMEGEM LIMITED - 1997-02-27
    Registered number 02973915
    Nore Farm, Oak Lane, Blackham, Kent TN3 9UD
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • COVENT GARDEN LIMITED
    S
    Registered number missing
    9 Mansfield Street, London, W1G 9NY
    CIF 1
  • COVENT GARDEN LIMITED
    S
    Registered number 02973915
    Nore Farm, Oak Lane, Blackham, Kent, England, TN3 9UD
    Limited Company in Companies House Uk, Uk
    CIF 2
    Private Limited Company By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED
    03920896
    20 King Street, London, England
    Active Corporate (14 parents)
    Officer
    2001-08-22 ~ 2003-02-28
    CIF 1 - Director → ME
  • 2
    COOLRACE LIMITED
    02726387
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    COVENT GARDEN LAND LIMITED
    04554981 03876842
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.