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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 30
  • 1
    Bingham, Patrick
    Snr Portfolio Manager born in September 1970
    Individual (3 offsprings)
    Officer
    2005-02-21 ~ 2006-08-11
    OF - Director → CIF 0
  • 2
    Denness, Christopher Ian
    Born in July 1982
    Individual (18 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Folger, Susan
    Individual (245 offsprings)
    Officer
    2006-08-11 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 4
    Laidlaw, Thomas Baillie
    Surveyor born in September 1958
    Individual (34 offsprings)
    Officer
    2002-06-05 ~ 2003-12-17
    OF - Director → CIF 0
  • 5
    Webb, Peter Douglas
    Surveyor born in November 1957
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ 2006-08-11
    OF - Director → CIF 0
  • 6
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-04-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    Martin, Desna Lee
    Individual (100 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 8
    Marcuccilli, Gary John
    Director born in July 1959
    Individual (27 offsprings)
    Officer
    2006-08-11 ~ 2009-01-09
    OF - Director → CIF 0
  • 9
    Das, Soumen
    Company Director born in September 1976
    Individual (80 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Friend, Andrew Richard Charles
    Portfolio Manager born in December 1965
    Individual (5 offsprings)
    Officer
    2002-06-05 ~ 2003-12-17
    OF - Director → CIF 0
  • 11
    Attree, Thomas Glenn
    Chartered Accountant born in June 1975
    Individual (26 offsprings)
    Officer
    2015-07-08 ~ 2024-03-18
    OF - Director → CIF 0
  • 12
    Hawksworth, Ian David
    Born in December 1965
    Individual (141 offsprings)
    Officer
    2007-02-05 ~ now
    OF - Director → CIF 0
  • 13
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 14
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2006-08-11 ~ 2010-05-04
    OF - Director → CIF 0
  • 15
    Black, William Reginald
    Chartered Surveyor born in November 1950
    Individual (43 offsprings)
    Officer
    2007-02-05 ~ 2009-05-06
    OF - Director → CIF 0
  • 16
    Slater, Sarah
    Surveyor born in September 1967
    Individual (18 offsprings)
    Officer
    2003-12-17 ~ 2004-05-14
    OF - Director → CIF 0
  • 17
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (129 offsprings)
    Officer
    2007-06-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (107 offsprings)
    Officer
    2007-02-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Matthews, Robert John
    Surveyor born in February 1963
    Individual (21 offsprings)
    Officer
    2002-06-05 ~ 2003-12-17
    OF - Director → CIF 0
  • 20
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (110 offsprings)
    Officer
    2008-11-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 21
    Pavey, Ruth Elizabeth
    Individual (126 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Secretary → CIF 0
  • 22
    Ward, Christopher Peter Alan
    Director born in January 1968
    Individual (86 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    OF - Director → CIF 0
  • 23
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (59 offsprings)
    Officer
    2016-12-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 24
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (82 offsprings)
    Officer
    2011-09-14 ~ 2016-08-31
    OF - Director → CIF 0
  • 25
    Darling, Shona Mary
    Individual (16 offsprings)
    Officer
    2005-06-07 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 26
    Varnham, Neil Clive
    Property Retail born in February 1957
    Individual (49 offsprings)
    Officer
    2002-06-05 ~ 2003-12-17
    OF - Director → CIF 0
  • 27
    CAPITAL & COUNTIES CG LIMITED
    - now 05860223 LP011496... (more)
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 28
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2002-06-05 ~ 2005-06-07
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COVENT GARDEN (49 WELLINGTON STREET) LIMITED

Period: 2002-06-05 ~ now
Company number: 04454698
Registered name
COVENT GARDEN (49 WELLINGTON STREET) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • COVENT GARDEN (49 WELLINGTON STREET) LIMITED
    Info
    Registered number 04454698
    Regal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 2002-06-05 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.