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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
Active 2
  • 1
    Shamash, Katherine Helen Everett
    Born in September 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
    Shamash, Katherine Helen Everett
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Shamash, Anthony David
    Born in April 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ now
    OF - Director → CIF 0
    Mr Anthony David Shamash
    Born in June 1966
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mrs Alison Shamash
    Born in December 1964
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    Shamash, David
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2022-07-30
    OF - Secretary → CIF 0
  • 3
    Raban, Nicola Diana
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ 2024-11-07
    OF - Director → CIF 0
parent relation
Company in focus

COVENT GARDEN GR LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
3,646,938 GBP2024-03-31
2,904,107 GBP2023-03-31
Current Assets
1,732,281 GBP2024-03-31
2,168,745 GBP2023-03-31
Creditors
Current
-4,186,848 GBP2024-03-31
-4,626,439 GBP2023-03-31
Net Current Assets/Liabilities
-2,454,567 GBP2024-03-31
-2,457,694 GBP2023-03-31
Total Assets Less Current Liabilities
1,192,371 GBP2024-03-31
446,413 GBP2023-03-31
Creditors
Non-current
519,957 GBP2024-03-31
572,974 GBP2023-03-31
Net Assets/Liabilities
672,414 GBP2024-03-31
-126,561 GBP2023-03-31
Equity
672,414 GBP2024-03-31
-126,561 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

Related profiles found in government register
  • COVENT GARDEN GR LIMITED
    Info
    Registered number 06218868
    icon of addressNore Farm, Oak Lane, Blackham, Kent TN3 9UD
    PRIVATE LIMITED COMPANY incorporated on 2007-04-19 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • COVENT GARDEN GR LIMITED
    S
    Registered number 06218868
    icon of addressNore Farm, Oak Lane, Blackham, Kent, England, TN3 9UD
    CIF 1
  • COVENT GARDEN GR LIMITED
    S
    Registered number 06218868
    icon of addressNore 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
Active 3
  • 1
    icon of addressNore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    669,095 GBP2024-03-31
    Officer
    icon of calendar 2009-03-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressNore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressNore Farm, Oak Lane, Blackham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -231 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • HADHAM SECURITIES 10 LIMITED - 2021-11-01
    icon of addressChiddinghurst Winkhurst Green Road, Bough Beech, Edenbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,504 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-29
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.