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
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    2007-02-05 ~ now
    OF - director → CIF 0
  • 2
    Denness, Christopher Ian
    Chartered Surveyor born in July 1982
    Individual (16 offsprings)
    Officer
    2015-07-08 ~ now
    OF - director → CIF 0
  • 3
    Pavey, Ruth Elizabeth
    Individual (100 offsprings)
    Officer
    2010-05-04 ~ now
    OF - secretary → CIF 0
  • 4
    Mcgrath, Michelle Veronica Athena
    Director born in December 1983
    Individual (45 offsprings)
    Officer
    2016-12-16 ~ now
    OF - director → CIF 0
  • 5
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (85 offsprings)
    Officer
    2016-12-16 ~ now
    OF - director → CIF 0
  • 6
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 9 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 20
  • 1
    Bingham, Patrick
    Snr Portfolio Manager born in September 1970
    Individual
    Officer
    2005-02-21 ~ 2006-08-11
    OF - director → CIF 0
  • 2
    Martin, Desna Lee
    Individual (38 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    OF - secretary → CIF 0
  • 3
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (11 offsprings)
    Officer
    2011-09-14 ~ 2016-08-31
    OF - director → CIF 0
  • 4
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2006-08-11 ~ 2010-05-04
    OF - director → CIF 0
  • 5
    Das, Soumen
    Company Director born in September 1976
    Individual (12 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    OF - director → CIF 0
  • 6
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    2007-06-01 ~ 2019-06-30
    OF - director → CIF 0
  • 7
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2008-03-31
    OF - director → CIF 0
  • 8
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (8 offsprings)
    Officer
    2008-11-20 ~ 2014-07-31
    OF - director → CIF 0
  • 9
    Attree, Thomas Glenn
    Chartered Accountant born in June 1975
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ 2024-03-18
    OF - director → CIF 0
  • 10
    Black, William Reginald
    Chartered Surveyor born in November 1950
    Individual
    Officer
    2007-02-05 ~ 2009-05-06
    OF - director → CIF 0
  • 11
    Ward, Christopher Peter Alan
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    OF - director → CIF 0
  • 12
    Mccaveny, Leigh
    Individual (167 offsprings)
    Officer
    2016-04-21 ~ 2020-12-31
    OF - secretary → CIF 0
  • 13
    Webb, Peter Douglas
    Surveyor born in November 1957
    Individual
    Officer
    2004-01-27 ~ 2006-08-11
    OF - director → CIF 0
  • 14
    Marcuccilli, Gary John
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2009-01-09
    OF - director → CIF 0
  • 15
    Darling, Shona Mary
    Individual
    Officer
    2005-06-07 ~ 2006-08-11
    OF - secretary → CIF 0
  • 16
    Folger, Susan
    Individual (19 offsprings)
    Officer
    2006-08-11 ~ 2010-05-04
    OF - secretary → CIF 0
  • 17
    Slater, Sarah
    Surveyor born in September 1967
    Individual
    Officer
    2004-01-27 ~ 2004-05-14
    OF - director → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-27 ~ 2004-01-27
    PE - nominee-director → CIF 0
    2004-01-27 ~ 2004-01-27
    PE - nominee-secretary → CIF 0
  • 19
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2004-01-27 ~ 2005-06-07
    PE - nominee-secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-01-27 ~ 2004-01-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

COVENT GARDEN (43 MANAGEMENT) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • COVENT GARDEN (43 MANAGEMENT) LIMITED
    Info
    Registered number 05026969
    Regal House, 14 James Street, London WC2E 8BU
    Private Limited Company incorporated on 2004-01-27 (21 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.