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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 18
  • 1
    Bickell, Brian
    Chartered Accountant born in August 1954
    Individual (44 offsprings)
    Officer
    1996-06-28 ~ 2023-03-06
    OF - Director → CIF 0
    Bickell, Brian
    Individual (44 offsprings)
    Officer
    1996-06-28 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 2
    Price, Andrew James
    Born in October 1975
    Individual (24 offsprings)
    Officer
    2024-01-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Desna Lee
    Individual (49 offsprings)
    Officer
    2020-02-14 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 5
    Thomas, Penelope Ruth
    Individual (35 offsprings)
    Officer
    2006-06-07 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 6
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (58 offsprings)
    Officer
    2023-03-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Pavey, Ruth Elizabeth
    Individual (126 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Welton, Thomas James Chisnell
    Chartered Surveyor born in February 1961
    Individual (35 offsprings)
    Officer
    1996-06-28 ~ 2023-03-06
    OF - Director → CIF 0
  • 9
    Lane, Jonathan Stewart
    Chartered Surveyor born in November 1945
    Individual (35 offsprings)
    Officer
    1996-06-28 ~ 2013-02-07
    OF - Director → CIF 0
  • 10
    Hawksworth, Ian David
    Born in December 1965
    Individual (141 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 11
    Quayle, Simon John
    Chartered Surveyor born in April 1958
    Individual (39 offsprings)
    Officer
    2004-09-06 ~ 2023-03-06
    OF - Director → CIF 0
  • 12
    Ward, Christopher Peter Alan
    Finance Director born in January 1968
    Individual (86 offsprings)
    Officer
    2012-01-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 13
    CAPCO COVENT GARDEN LIMITED
    - now 06451207
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2025-03-31 ~ 2025-03-31
    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
  • 14
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    1996-02-02 ~ 1996-06-28
    OF - Nominee Secretary → CIF 0
  • 15
    SHAFTESBURY PLC
    - now 01999238
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (31 parents, 25 offsprings)
    Person with significant control
    2016-06-27 ~ 2025-03-31
    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
  • 16
    COVENT GARDEN REAL ESTATE HOLDINGS LIMITED
    16083517
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1996-02-02 ~ 1996-06-28
    OF - Nominee Director → CIF 0
  • 18
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    1996-02-02 ~ 1996-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHAFTESBURY COVENT GARDEN LIMITED

Period: 2004-09-15 ~ now
Company number: 03154145
Registered names
SHAFTESBURY COVENT GARDEN LIMITED - now
M M & S (2299) LIMITED - 1996-07-12 SC150665... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SHAFTESBURY COVENT GARDEN LIMITED
    Info
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 2004-09-15
    M M & S (2299) LIMITED - 2004-09-15
    Registered number 03154145
    Regal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 1996-02-02 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.