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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 15
  • 1
    Clark, Isabelle Anne, Dr
    Accountant born in December 1963
    Individual (28 offsprings)
    Officer
    2000-06-01 ~ 2006-07-12
    OF - Director → CIF 0
    Clark, Isabelle Anne, Dr
    Individual (28 offsprings)
    Officer
    2004-01-27 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 2
    Wildman, Alexander James Franklin
    Graduate Surveyor
    Individual (28 offsprings)
    Officer
    1995-07-20 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 3
    Gardner, Kamla Devi
    Accountant
    Individual (27 offsprings)
    Officer
    2008-02-08 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 4
    Wilkes, Stephen Phillip
    Chartered Surveyor born in September 1954
    Individual (10 offsprings)
    Officer
    2003-03-11 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Williams, Peter John Marsden
    Born in October 1955
    Individual (37 offsprings)
    Officer
    1995-08-01 ~ now
    OF - Director → CIF 0
    Williams, Peter John Marsden
    Individual (37 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Rose, Douglas George
    Company Director born in June 1957
    Individual (10 offsprings)
    Officer
    1995-08-01 ~ 2002-03-18
    OF - Director → CIF 0
  • 7
    Wilson, Andrew Luis
    Company Director born in June 1954
    Individual (58 offsprings)
    Officer
    1995-08-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 8
    Jones, Stephen Douglas
    Company Director born in January 1955
    Individual (47 offsprings)
    Officer
    1995-07-20 ~ 2004-01-27
    OF - Director → CIF 0
    Jones, Stephen Douglas
    Individual (47 offsprings)
    Officer
    1995-08-01 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 9
    Tweeddale-tye, David Michael Francis
    Company Director born in August 1952
    Individual (43 offsprings)
    Officer
    1995-08-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 10
    Cass, Morris Gerald
    Company Secretary born in August 1929
    Individual (10 offsprings)
    Officer
    1995-08-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    COVENT GARDEN ESTATES HOLDINGS LIMITED 14332517
    26-28, Neal Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-06-27 ~ 1995-07-20
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-06-27 ~ 1995-07-20
    OF - Nominee Director → CIF 0
  • 14
    UNIVERSAL CONSOLIDATED GROUP HOLDINGS LIMITED 14332614
    26-28, Neal Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    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
  • 15
    UNIVERSAL CONSOLIDATED GROUP LIMITED
    - now 02368061 01643392
    NEWPORT ATLANTIC LIMITED - 1995-08-25
    TIMENEW LIMITED - 1989-05-15
    26-28, Neal Street, London, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COVENT GARDEN ESTATES LIMITED

Period: 1995-08-09 ~ now
Company number: 03072922
Registered names
COVENT GARDEN ESTATES LIMITED - now
CLASSTOWN LIMITED - 1995-08-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own 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
    26-28 Neal Street, London WC2H 9QQ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-27 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.