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 2
  • 1
    Shamash, Katherine Helen Everett
    Director 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
  • 2
    Shamash, Anthony David
    Company Director born in April 1966
    Individual (21 offsprings)
    Officer
    1994-12-21 ~ now
    OF - Director → CIF 0
    Mr Anthony David Shamash
    Born in April 1966
    Individual (21 offsprings)
    Person with significant control
    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
Ceased 4
  • 1
    Raban, Nicola Diana
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2022-08-04 ~ 2024-11-07
    OF - Director → CIF 0
  • 2
    Shamash, David
    Individual (21 offsprings)
    Officer
    1994-12-21 ~ 2022-07-30
    OF - Secretary → CIF 0
    Mr David Shamash
    Born in June 1940
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-12-21
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COVENT GARDEN LIMITED

Previous name
TIMEGEM LIMITED - 1997-02-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

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 (30 years 9 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
Active 2
  • 1
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    450,462 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.