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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 2
  • 1
    Williams, Peter John Marsden
    Born in October 1955
    Individual (32 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ now
    OF - Director → CIF 0
    Williams, Peter John Marsden
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    COVENT GARDEN ESTATES HOLDINGS LIMITED
    icon of address26-28, Neal Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    220,627 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Cass, Morris Gerald
    Company Secretary born in August 1929
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Rose, Douglas George
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2002-03-18
    OF - Director → CIF 0
  • 3
    Wilkes, Stephen Phillip
    Chartered Surveyor born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-11 ~ 2011-01-01
    OF - Director → CIF 0
  • 4
    Jones, Stephen Douglas
    Company Director born in January 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-07-20 ~ 2004-01-27
    OF - Director → CIF 0
    Jones, Stephen Douglas
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 5
    Wildman, Alexander James Franklin
    Graduate Surveyor
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-07-20 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 6
    Gardner, Kamla Devi
    Accountant
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 7
    Wilson, Andrew Luis
    Company Director born in June 1954
    Individual (32 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 8
    Tweeddale-tye, David Michael Francis
    Company Director born in August 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 9
    Clark, Isabelle Anne, Dr
    Accountant born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2006-07-12
    OF - Director → CIF 0
    Clark, Isabelle Anne, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-06-27 ~ 1995-07-20
    PE - Nominee Director → CIF 0
  • 11
    UNIVERSAL CONSOLIDATED GROUP HOLDINGS LIMITED
    icon of address26-28, Neal Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,894,366 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2023-02-09 ~ 2023-02-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    NEWPORT ATLANTIC LIMITED - 1995-08-25
    TIMENEW LIMITED - 1989-05-15
    icon of address26-28, Neal Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    15,235,754 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2023-02-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-06-27 ~ 1995-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COVENT GARDEN ESTATES LIMITED

Previous name
CLASSTOWN LIMITED - 1995-08-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Total Inventories
5,832,074 GBP2024-08-31
5,832,074 GBP2023-08-31
Debtors
Current
3,201,877 GBP2024-08-31
2,357,235 GBP2023-08-31
Current assets - Investments
500,000 GBP2023-08-31
Cash at bank and in hand
624,476 GBP2024-08-31
243,994 GBP2023-08-31
Current Assets
9,658,427 GBP2024-08-31
8,933,303 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-409,648 GBP2024-08-31
-496,924 GBP2023-08-31
Net Current Assets/Liabilities
9,248,779 GBP2024-08-31
8,436,379 GBP2023-08-31
Net Assets/Liabilities
9,248,779 GBP2024-08-31
8,436,379 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
9,248,777 GBP2024-08-31
8,436,377 GBP2023-08-31
Equity
9,248,779 GBP2024-08-31
8,436,379 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,650 GBP2024-08-31
19,999 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,349 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
19,999 GBP2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,349 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,650 GBP2024-08-31
Finished Goods/Goods for Resale
5,832,074 GBP2024-08-31
5,832,074 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,443 GBP2024-08-31
554 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,316,895 GBP2024-08-31
950,000 GBP2023-08-31
Other Debtors
Current
1,883,539 GBP2024-08-31
1,403,983 GBP2023-08-31
Prepayments/Accrued Income
Current
2,698 GBP2023-08-31
Trade Creditors/Trade Payables
Current
11,837 GBP2024-08-31
15,956 GBP2023-08-31
Corporation Tax Payable
Current
143,877 GBP2023-08-31
Taxation/Social Security Payable
Current
41,808 GBP2024-08-31
44,304 GBP2023-08-31
Other Creditors
Current
289,583 GBP2024-08-31
226,368 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
66,420 GBP2024-08-31
66,419 GBP2023-08-31
Creditors
Current
409,648 GBP2024-08-31
496,924 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
2 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31

  • COVENT GARDEN ESTATES LIMITED
    Info
    CLASSTOWN LIMITED - 1995-08-09
    Registered number 03072922
    icon of address26-28 Neal Street, London WC2H 9QQ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-27 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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