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 3
  • 1
    Shamash, Katherine Helen Everett
    Director 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
  • 2
    Shamash, Anthony David
    Company Director born in April 1966
    Individual (21 offsprings)
    Officer
    2002-10-07 ~ now
    OF - Director → CIF 0
  • 3
    TIMEGEM LIMITED - 1997-02-27
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Raban, Nicola Diana
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2022-08-04 ~ 2024-11-07
    OF - Director → CIF 0
  • 2
    Shamash, David
    Company Director born in June 1940
    Individual (21 offsprings)
    Officer
    2002-10-07 ~ 2022-07-30
    OF - Director → CIF 0
    Shamash, David
    Individual (21 offsprings)
    Officer
    2002-10-07 ~ 2022-07-30
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-07 ~ 2002-10-07
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-10-07 ~ 2002-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COVENT GARDEN LAND LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • COVENT GARDEN LAND LIMITED
    Info
    Registered number 04554981
    Nore Farm, Oak Lane, Blackham, Kent TN3 9UD
    Private Limited Company incorporated on 2002-10-07 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.