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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 2016-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Hawksworth, Ian David
    Born in December 1965
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (45 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Denness, Christopher Ian
    Born in July 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Pavey, Ruth Elizabeth
    Individual (98 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ now
    OF - Secretary → CIF 0
  • 6
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    icon of addressRegal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 24
  • 1
    Webb, Peter Douglas
    Surveyor born in November 1957
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2006-08-11
    OF - Director → CIF 0
  • 2
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Martin, Desna Lee
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 4
    Matthews, Robert John
    Surveyor born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2003-12-17
    OF - Director → CIF 0
  • 5
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Friend, Andrew Richard Charles
    Portfolio Manager born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2003-12-17
    OF - Director → CIF 0
  • 7
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Darling, Shona Mary
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 9
    Mccaveny, Leigh
    Individual (163 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 10
    Attree, Thomas Glenn
    Chartered Accountant born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2024-03-18
    OF - Director → CIF 0
  • 11
    Marcuccilli, Gary John
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ 2009-01-09
    OF - Director → CIF 0
  • 12
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Black, William Reginald
    Chartered Surveyor born in November 1950
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2009-05-06
    OF - Director → CIF 0
  • 14
    Bingham, Patrick
    Snr Portfolio Manager born in September 1970
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2006-08-11
    OF - Director → CIF 0
  • 15
    Slater, Sarah
    Surveyor born in September 1967
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2004-05-14
    OF - Director → CIF 0
  • 16
    Ward, Christopher Peter Alan
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ 2023-12-22
    OF - Director → CIF 0
  • 17
    Das, Soumen
    Company Director born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Folger, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 19
    Varnham, Neil Clive
    Property Retail born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-05 ~ 2003-12-17
    OF - Director → CIF 0
  • 20
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2010-05-04
    OF - Director → CIF 0
  • 21
    Laidlaw, Thomas Baillie
    Surveyor born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2003-12-17
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-05 ~ 2002-06-05
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-06-05 ~ 2002-06-05
    PE - Nominee Director → CIF 0
  • 24
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-06-05 ~ 2005-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COVENT GARDEN (49 WELLINGTON STREET) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • COVENT GARDEN (49 WELLINGTON STREET) LIMITED
    Info
    Registered number 04454698
    icon of addressRegal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 2002-06-05 (23 years 6 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.