logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Oliver, William Charles Kenneth
    Born in February 1992
    Individual (8 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Churchill, Beverley
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2012-02-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2006-07-26 ~ 2010-05-04
    OF - Director → CIF 0
  • 4
    Saggers, John Ian
    Born in October 1946
    Individual (34 offsprings)
    Officer
    2006-07-26 ~ 2006-09-15
    OF - Director → CIF 0
  • 5
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (59 offsprings)
    Officer
    2016-12-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Hicks, Andrew
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Das, Soumen
    Born in September 1976
    Individual (96 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Folger, Susan
    Individual (287 offsprings)
    Officer
    2006-07-26 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 9
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 10
    Mitchell, Gavin James
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2012-02-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 11
    Hawksworth, Ian David
    Born in December 1965
    Individual (167 offsprings)
    Officer
    2006-09-15 ~ now
    OF - Director → CIF 0
  • 12
    Fisher, Alison Elizabeth
    Born in July 1977
    Individual (41 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 13
    Mees, Matthew Paul
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2012-02-17 ~ 2013-07-11
    OF - Director → CIF 0
  • 14
    Corbett, Sarah Anne
    Born in May 1986
    Individual (40 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 15
    Curtis, Sarah-jane
    Born in July 1963
    Individual (110 offsprings)
    Officer
    2011-09-14 ~ 2016-08-31
    OF - Director → CIF 0
  • 16
    Marcuccilli, Gary John
    Born in July 1959
    Individual (40 offsprings)
    Officer
    2006-07-26 ~ 2006-07-26
    OF - Director → CIF 0
    2006-08-17 ~ 2009-01-09
    OF - Director → CIF 0
  • 17
    Tattar, Balbinder Singh
    Born in August 1964
    Individual (136 offsprings)
    Officer
    2008-11-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Gillett, Georgina Elizabeth
    Born in September 1990
    Individual (6 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 19
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-04-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 20
    Attree, Thomas Glenn
    Chartered Accountant born in June 1975
    Individual (26 offsprings)
    Officer
    2015-07-08 ~ 2024-03-18
    OF - Director → CIF 0
  • 21
    Denness, Christopher Ian
    Born in July 1982
    Individual (28 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 22
    Pavey, Ruth Elizabeth
    Individual (138 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Secretary → CIF 0
  • 23
    Ward, Christopher Peter Alan
    Born in January 1968
    Individual (92 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    OF - Director → CIF 0
  • 24
    Yardley, Gary James
    Born in November 1965
    Individual (162 offsprings)
    Officer
    2007-06-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 25
    Martin, Desna Lee
    Individual (110 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 26
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2006-06-28 ~ 2006-07-26
    OF - Nominee Director → CIF 0
  • 27
    CAPCO COVENT GARDEN LIMITED
    - now 06451207
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    15, Grosvenor Street, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2006-06-28 ~ 2006-07-26
    OF - Nominee Secretary → CIF 0
  • 29
    COVENT GARDEN GROUP HOLDINGS LIMITED
    09897743
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CAPITAL & COUNTIES CG LIMITED

Period: 2006-07-25 ~ now
Company number: 05860223 LP011496... (more)
Registered names
CAPITAL & COUNTIES CG LIMITED - now LP011496... (more)
HACKREMCO (NO. 2395) LIMITED - 2006-07-25 05209362... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • CAPITAL & COUNTIES CG LIMITED
    Info
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Registered number 05860223
    Regal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • CAPITAL & COUNTIES CG LIMITED
    S
    Registered number missing
    15, Grosvenor Street, London, United Kingdom, W1K 4QZ
    Private Limited Company
    CIF 1
  • CAPITAL & COUNTIES CG LIMITED
    S
    Registered number missing
    Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
    Private Limited Company
    CIF 2
  • CAPITAL & COUNTIES CG LIMITED
    S
    Registered number 05860223
    15, Grosvenor Street, London, England, W1K 4QZ
    Private Limited Company in Companies House United Kingdom, England & Wales
    CIF 3
  • CAPITAL & COUNTIES CG LIMITED
    S
    Registered number 5860223
    15, Grosvenor Street, London, England, W1K 4QZ
    Private Limited Company in Companies House, England And Wales
    CIF 4
  • CAPITAL & COUNTIES CG LIMITED
    S
    Registered number 5860223
    Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
    Limited By Shares in Companies House, United Kingdom
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    20 THE PIAZZA LIMITED
    08465780
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    22 SOUTHAMPTON STREET LIMITED
    09060286
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    34 HENRIETTA STREET LIMITED
    07924580
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    CAPCO CG WELLINGTON (JAH) LIMITED
    - now 08282157 01273184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Due to be dissolved on 2020-02-06 during the appointment or period of control
    JOE ALLEN HOLDINGS LIMITED
    - 2017-08-08 08282157
    55 Baker Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-08-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    CAPITAL & COUNTIES CG NOMINEE LIMITED
    - now 05860230 06798610
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    COVENT GARDEN (43 MANAGEMENT) LIMITED
    05026969 11496905
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    COVENT GARDEN (49 WELLINGTON STREET) LIMITED
    04454698
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    FLORAL COURT COLLECTION MANAGEMENT LIMITED
    11304304
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-04-11 ~ 2019-08-14
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    FLORAL COURT LIMITED
    11303738
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    NEWINCCO 1390 LIMITED
    09760779 09905531... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Due to be dissolved on 2020-02-06 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.