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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 6
  • 1
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (85 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Hawksworth, Ian David
    Born in December 1965
    Individual (76 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Price, Andrew James
    Born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Pavey, Ruth Elizabeth
    Individual (98 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressRegal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Quayle, Simon John
    Chartered Surveyor born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2023-03-06
    OF - Director → CIF 0
  • 2
    Martin, Desna Lee
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 3
    Thomas, Penelope Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 4
    Bickell, Brian
    Chartered Accountant born in August 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 2023-03-06
    OF - Director → CIF 0
    Bickell, Brian
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 5
    Ward, Christopher Peter Alan
    Finance Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Lane, Jonathan Stewart
    Chartered Surveyor born in November 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 2013-02-07
    OF - Director → CIF 0
  • 7
    Welton, Thomas James Chisnell
    Chartered Surveyor born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 2023-03-06
    OF - Director → CIF 0
  • 8
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1996-02-02 ~ 1996-06-28
    PE - Nominee Director → CIF 0
  • 9
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    1996-02-02 ~ 1996-06-28
    PE - Nominee Secretary → CIF 0
  • 10
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    icon of addressRegal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ 2025-03-31
    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
  • 11
    KINDCOVE LIMITED - 1986-11-04
    icon of addressRegal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 23 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
  • 12
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1996-02-02 ~ 1996-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHAFTESBURY COVENT GARDEN LIMITED

Previous names
NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
M M & S (2299) LIMITED - 1996-07-12
SHAFTESBURY (WEST END) LIMITED - 2004-09-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

  • SHAFTESBURY COVENT GARDEN LIMITED
    Info
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1997-04-17
    SHAFTESBURY (WEST END) LIMITED - 1997-04-17
    Registered number 03154145
    icon of addressRegal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 1996-02-02 (29 years 10 months). 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
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.