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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 4
  • 1
    Shamash, Anthony David
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2007-04-19 ~ now
    OF - Director → CIF 0
    Shamash, David
    Individual (28 offsprings)
    Officer
    2007-04-19 ~ 2022-07-30
    OF - Secretary → CIF 0
    Mr Anthony David Shamash
    Born in June 1966
    Individual (28 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
  • 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
    Mrs Alison Shamash
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COVENT GARDEN GR LIMITED

Period: 2007-04-19 ~ now
Company number: 06218868 08743820
Registered name
COVENT GARDEN GR LIMITED - now 08743820
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
3,855,408 GBP2025-03-31
3,646,938 GBP2024-03-31
Current Assets
1,709,918 GBP2025-03-31
1,732,281 GBP2024-03-31
Creditors
Current
-4,487,015 GBP2025-03-31
-4,186,848 GBP2024-03-31
Net Current Assets/Liabilities
-2,777,097 GBP2025-03-31
-2,454,567 GBP2024-03-31
Total Assets Less Current Liabilities
1,078,311 GBP2025-03-31
1,192,371 GBP2024-03-31
Creditors
Non-current
-480,518 GBP2025-03-31
-519,957 GBP2024-03-31
Net Assets/Liabilities
597,793 GBP2025-03-31
672,414 GBP2024-03-31
Equity
597,793 GBP2025-03-31
672,414 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

Related profiles found in government register
  • COVENT GARDEN GR LIMITED
    Info
    Registered number 06218868
    Nore Farm, Oak Lane, Blackham, Kent TN3 9UD
    PRIVATE LIMITED COMPANY incorporated on 2007-04-19 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • COVENT GARDEN GR LIMITED
    S
    Registered number 06218868
    Nore Farm, Oak Lane, Blackham, Kent, England, TN3 9UD
    CIF 1
  • COVENT GARDEN GR LIMITED
    S
    Registered number 06218868
    Nore Farm, Oak Lane, Blackham, Kent, England, TN3 9UD
    Limited Company in Companies House Uk, Uk
    CIF 2
    Private Limited Company By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    COVENT GARDEN FOUR LLP
    OC344181
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    COVENT GARDEN GROUND RENTS LIMITED
    04506128
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    COVENT GARDEN HOLDINGS LIMITED
    01759836
    Nore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-04 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    S P GROUND RENTS LIMITED - now
    HADHAM SECURITIES 10 LIMITED
    - 2021-11-01 06218917
    Chiddinghurst Winkhurst Green Road, Bough Beech, Edenbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.