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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 6
  • 1
    Shamash, Anthony David
    Born in April 1966
    Individual (28 offsprings)
    Officer
    1995-02-14 ~ now
    OF - Director → CIF 0
    Shamash, David
    Individual (28 offsprings)
    Officer
    1995-02-14 ~ 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 - Has significant influence or controlCIF 0
  • 2
    Mr Joe Shamash
    Born in May 1999
    Individual (1 offspring)
    Person with significant control
    2017-05-18 ~ now
    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
  • 3
    Miss Mia Shamash
    Born in October 2001
    Individual (1 offspring)
    Person with significant control
    2019-10-31 ~ now
    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
  • 4
    Shamash, Katherine Helen Everett
    Individual (16 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-01-30 ~ 1995-02-14
    OF - Nominee Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-01-30 ~ 1995-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COVENT GARDEN BROKERS LIMITED

Period: 1997-04-21 ~ now
Company number: 03015617
Registered names
COVENT GARDEN BROKERS LIMITED - now
MATCHIMAGE LIMITED - 1997-04-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-04-01 ~ 2023-09-30
Current Assets
187,404 GBP2024-09-30
484,791 GBP2023-09-30
Creditors
Current
-1,836 GBP2024-09-30
-68,714 GBP2023-09-30
Net Current Assets/Liabilities
185,568 GBP2024-09-30
416,077 GBP2023-09-30
Total Assets Less Current Liabilities
185,568 GBP2024-09-30
416,077 GBP2023-09-30
Equity
185,568 GBP2024-09-30
416,077 GBP2023-09-30

  • COVENT GARDEN BROKERS LIMITED
    Info
    MATCHIMAGE LIMITED - 1997-04-21
    Registered number 03015617
    C/o Coots & Boots Limited Suite 35 Unit 2 94a, Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 1995-01-30 (31 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.