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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2007-12-12 ~ 2010-05-04
    OF - Director → CIF 0
  • 2
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (82 offsprings)
    Officer
    2011-09-14 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (107 offsprings)
    Officer
    2007-12-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Folger, Susan
    Company Secretary born in November 1959
    Individual (245 offsprings)
    Officer
    2008-04-07 ~ 2009-03-19
    OF - Director → CIF 0
    Folger, Susan
    Individual (245 offsprings)
    Officer
    2007-12-12 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 5
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Desna Lee
    Individual (49 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 7
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (58 offsprings)
    Officer
    2016-12-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Attree, Thomas Glenn
    Chartered Accountant born in June 1975
    Individual (26 offsprings)
    Officer
    2015-12-03 ~ 2024-03-18
    OF - Director → CIF 0
  • 9
    Pavey, Ruth Elizabeth
    Individual (126 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Hawksworth, Ian David
    Born in December 1965
    Individual (141 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
  • 11
    Das, Soumen
    Copmany Director born in September 1976
    Individual (80 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (129 offsprings)
    Officer
    2009-03-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-04-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 14
    Ward, Christopher Peter Alan
    Director born in January 1968
    Individual (86 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    OF - Director → CIF 0
  • 15
    Denness, Christopher
    Born in July 1982
    Individual (18 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 16
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (110 offsprings)
    Officer
    2009-03-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    SHAFTESBURY CAPITAL PLC
    - now 07145051
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06 07145051
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (32 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2007-12-12 ~ 2007-12-12
    OF - Nominee Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2007-12-12 ~ 2007-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPCO COVENT GARDEN LIMITED

Period: 2009-03-19 ~ now
Company number: 06451207
Registered names
CAPCO COVENT GARDEN LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CAPCO COVENT GARDEN LIMITED
    Info
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Registered number 06451207
    Regal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • CAPCO COVENT GARDEN LIMITED
    S
    Registered number 6451207
    15, Grosvenor Street, London, United Kingdom, W1K 4QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CAPCO CG 2012 LIMITED
    08139401 07385608
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-21
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CAPCO COVENT GARDEN RESIDENTIAL LIMITED
    09123728
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CAPITAL & COUNTIES CG LIMITED
    - now 05860223 LP011496... (more)
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-21
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    COVENT GARDEN GROUP HOLDINGS LIMITED
    09897743
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    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
  • 5
    COVENT GARDEN REAL ESTATE HOLDINGS LIMITED
    16083517
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-11-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    SHAFTESBURY COVENT GARDEN LIMITED
    - now 03154145
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2025-03-31 ~ 2025-03-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.