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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 6
  • 1
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (85 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Hawksworth, Ian David
    Born in December 1965
    Individual (76 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (45 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Denness, Christopher
    Born in July 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Pavey, Ruth Elizabeth
    Individual (98 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressRegal House, 14 James Street, London, United Kingdom
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Martin, Desna Lee
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 3
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Mccaveny, Leigh
    Individual (163 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 6
    Attree, Thomas Glenn
    Chartered Accountant born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2024-03-18
    OF - Director → CIF 0
  • 7
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Ward, Christopher Peter Alan
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ 2023-12-22
    OF - Director → CIF 0
  • 9
    Das, Soumen
    Copmany Director born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Folger, Susan
    Company Secretary born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2009-03-19
    OF - Director → CIF 0
    Folger, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 11
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2010-05-04
    OF - Director → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-12-12 ~ 2007-12-12
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-12-12 ~ 2007-12-12
    PE - Nominee Secretary → 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
    icon of addressRegal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 (18 years). 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
    icon of address15, 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
  • icon of addressRegal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of addressRegal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-21
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRegal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    icon of addressRegal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-21
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressRegal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    icon of addressRegal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-03-31 ~ 2025-03-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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