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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 6
  • 1
    Shamash, Anthony David
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2002-10-07 ~ now
    OF - Director → CIF 0
    Shamash, David
    Company Director born in June 1940
    Individual (28 offsprings)
    Officer
    2002-10-07 ~ 2022-07-30
    OF - Director → CIF 0
    Shamash, David
    Individual (28 offsprings)
    Officer
    2002-10-07 ~ 2022-07-30
    OF - Secretary → CIF 0
  • 2
    Shamash, Katherine Helen Everett
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
    Shamash, Katherine Helen Everett
    Individual (16 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Raban, Nicola Diana
    Director born in March 1964
    Individual (8 offsprings)
    Officer
    2022-08-04 ~ 2024-11-07
    OF - Director → CIF 0
  • 4
    COVENT GARDEN LIMITED
    - now 02973915 00890532... (more)
    TIMEGEM LIMITED - 1997-02-27
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-10-07 ~ 2002-10-07
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-10-07 ~ 2002-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COVENT GARDEN LAND LIMITED

Period: 2002-10-07 ~ now
Company number: 04554981 03876842
Registered name
COVENT GARDEN LAND LIMITED - now 03876842
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • COVENT GARDEN LAND LIMITED
    Info
    Registered number 04554981
    Nore Farm, Oak Lane, Blackham, Kent TN3 9UD
    PRIVATE LIMITED COMPANY incorporated on 2002-10-07 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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.