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
    Company Director born in October 1955
    Individual (32 offsprings)
    Officer
    1995-08-01 ~ now
    OF - Director → CIF 0
    Williams, Peter John Marsden
    Individual (32 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    COVENT GARDEN ESTATES HOLDINGS LIMITED
    26-28, Neal Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    57,714 GBP2022-09-02 ~ 2023-08-31
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 13
  • 1
    Rose, Douglas George
    Company Director born in June 1957
    Individual
    Officer
    1995-08-01 ~ 2002-03-18
    OF - Director → CIF 0
  • 2
    Gardner, Kamla Devi
    Accountant
    Individual
    Officer
    2008-02-08 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 3
    Wildman, Alexander James Franklin
    Graduate Surveyor
    Individual (6 offsprings)
    Officer
    1995-07-20 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 4
    Wilson, Andrew Luis
    Company Director born in June 1954
    Individual (32 offsprings)
    Officer
    1995-08-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 5
    Wilkes, Stephen Phillip
    Chartered Surveyor born in September 1954
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    Tweeddale-tye, David Michael Francis
    Company Director born in August 1952
    Individual (20 offsprings)
    Officer
    1995-08-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 7
    Clark, Isabelle Anne, Dr
    Accountant born in December 1963
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2006-07-12
    OF - Director → CIF 0
    Clark, Isabelle Anne, Dr
    Individual (3 offsprings)
    Officer
    2004-01-27 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 8
    Cass, Morris Gerald
    Company Secretary born in August 1929
    Individual
    Officer
    1995-08-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 9
    Jones, Stephen Douglas
    Company Director born in January 1955
    Individual (15 offsprings)
    Officer
    1995-07-20 ~ 2004-01-27
    OF - Director → CIF 0
    Jones, Stephen Douglas
    Individual (15 offsprings)
    Officer
    1995-08-01 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 10
    NEWPORT ATLANTIC LIMITED - 1995-08-25
    TIMENEW LIMITED - 1989-05-15
    26-28, Neal Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    15,952,811 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2023-02-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-06-27 ~ 1995-07-20
    PE - Nominee Secretary → CIF 0
  • 12
    UNIVERSAL CONSOLIDATED GROUP HOLDINGS LIMITED
    26-28, Neal Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    740,000 GBP2022-09-02 ~ 2023-08-31
    Person with significant control
    2023-02-09 ~ 2023-02-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-06-27 ~ 1995-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COVENT GARDEN ESTATES LIMITED

Previous name
CLASSTOWN LIMITED - 1995-08-09
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Total Inventories
5,832,074 GBP2023-08-31
5,832,074 GBP2022-08-31
Debtors
Current
2,357,235 GBP2023-08-31
2,126,105 GBP2022-08-31
Current assets - Investments
500,000 GBP2023-08-31
Cash at bank and in hand
243,994 GBP2023-08-31
274,171 GBP2022-08-31
Current Assets
8,933,303 GBP2023-08-31
8,232,350 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-496,924 GBP2023-08-31
-375,012 GBP2022-08-31
Net Current Assets/Liabilities
8,436,379 GBP2023-08-31
7,857,338 GBP2022-08-31
Net Assets/Liabilities
8,436,379 GBP2023-08-31
7,857,338 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
8,436,377 GBP2023-08-31
7,857,336 GBP2022-08-31
Equity
8,436,379 GBP2023-08-31
7,857,338 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,999 GBP2023-08-31
19,999 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
19,999 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,999 GBP2023-08-31
Finished Goods/Goods for Resale
5,832,074 GBP2023-08-31
5,832,074 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
554 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
950,000 GBP2023-08-31
2,126,105 GBP2022-08-31
Other Debtors
Current
1,403,983 GBP2023-08-31
Prepayments/Accrued Income
Current
2,698 GBP2023-08-31
Trade Creditors/Trade Payables
Current
15,956 GBP2023-08-31
9,892 GBP2022-08-31
Corporation Tax Payable
Current
143,877 GBP2023-08-31
51,171 GBP2022-08-31
Taxation/Social Security Payable
Current
44,304 GBP2023-08-31
45,909 GBP2022-08-31
Other Creditors
Current
226,368 GBP2023-08-31
213,704 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
66,419 GBP2023-08-31
54,336 GBP2022-08-31
Creditors
Current
496,924 GBP2023-08-31
375,012 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-08-31
2 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
  • COVENT GARDEN ESTATES LIMITED
    Info
    CLASSTOWN LIMITED - 1995-08-09
    Registered number 03072922
    26-28 Neal Street, London WC2H 9QQ
    Private Limited Company incorporated on 1995-06-27 (30 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.