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
    2009-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Denness, Christopher
    Chartered Surveyor born in July 1982
    Individual (16 offsprings)
    Officer
    2021-03-26 ~ 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
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Martin, Desna Lee
    Individual (38 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 2
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (11 offsprings)
    Officer
    2011-09-14 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2007-12-12 ~ 2010-05-04
    OF - Director → CIF 0
  • 4
    Das, Soumen
    Copmany Director born in September 1976
    Individual (12 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    2009-03-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (8 offsprings)
    Officer
    2009-03-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Attree, Thomas Glenn
    Chartered Accountant born in June 1975
    Individual (4 offsprings)
    Officer
    2015-12-03 ~ 2024-03-18
    OF - Director → CIF 0
  • 9
    Ward, Christopher Peter Alan
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    OF - Director → CIF 0
  • 10
    Mccaveny, Leigh
    Individual (167 offsprings)
    Officer
    2016-04-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 11
    Folger, Susan
    Company Secretary born in November 1959
    Individual (19 offsprings)
    Officer
    2008-04-07 ~ 2009-03-19
    OF - Director → CIF 0
    Folger, Susan
    Individual (19 offsprings)
    Officer
    2007-12-12 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-12-12 ~ 2007-12-12
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-12-12 ~ 2007-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPCO COVENT GARDEN LIMITED

Previous name
LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
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 (17 years 7 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
Active 1
  • 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 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
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    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
    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 (6 parents)
    Person with significant control
    2025-03-31 ~ 2025-03-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.