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
    Higgins, Brian Daniel
    Director born in January 1973
    Individual (63 offsprings)
    Officer
    2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    843 Finchley Road, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 11
  • 1
    Higgins, Brian Daniel
    Individual (63 offsprings)
    Officer
    2016-11-02 ~ 2020-11-07
    OF - Secretary → CIF 0
  • 2
    Bennison, Peter James
    Director born in January 1970
    Individual (59 offsprings)
    Officer
    2008-11-19 ~ 2010-11-12
    OF - Director → CIF 0
    Bennison, Peter James
    Born in January 1970
    Individual (59 offsprings)
    2011-11-18 ~ 2015-09-18
    OF - Director → CIF 0
    Bennison, Peter James
    Director born in January 1970
    Individual (59 offsprings)
    2015-09-21 ~ 2015-12-03
    OF - Director → CIF 0
  • 3
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (5 offsprings)
    Officer
    2008-11-19 ~ 2008-11-19
    OF - Director → CIF 0
  • 4
    Portlock, Andrew Clive
    Born in April 1969
    Individual (50 offsprings)
    Officer
    2011-11-18 ~ 2020-11-07
    OF - Director → CIF 0
  • 5
    Ensoll, Shane William
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2010-11-12 ~ 2011-11-18
    OF - Director → CIF 0
  • 6
    O'byrne, Rory
    Born in June 1948
    Individual
    Officer
    2011-03-23 ~ 2011-11-18
    OF - Director → CIF 0
  • 7
    Ist Floor Centre Heights, 137 Finchley Road, London
    Corporate (1 offspring)
    Officer
    2008-11-19 ~ 2011-03-23
    PE - Secretary → CIF 0
  • 8
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2008-11-19 ~ 2008-11-19
    PE - Secretary → CIF 0
  • 9
    1 Albarmarle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 10
    The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-11-18 ~ 2016-11-02
    PE - Secretary → CIF 0
  • 11
    1st Floor Flat Centre Heights, 137 Finchley Road, London
    Corporate (2 offsprings)
    Officer
    2008-11-19 ~ 2011-03-23
    PE - Director → CIF 0
parent relation
Company in focus

COVENT GARDEN EXCHANGE LIMITED

Previous name
STARDUST DEVELOPMENTS LIMITED - 2012-06-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2 GBP2018-12-31
2 GBP2017-12-31
Current Assets
2 GBP2018-12-31
2 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-437 GBP2018-12-31
-437 GBP2017-12-31
Net Current Assets/Liabilities
-435 GBP2018-12-31
-435 GBP2017-12-31
Total Assets Less Current Liabilities
-433 GBP2018-12-31
-433 GBP2017-12-31
Net Assets/Liabilities
-433 GBP2018-12-31
-433 GBP2017-12-31
Equity
-433 GBP2018-12-31
-433 GBP2017-12-31
Average Number of Employees
22018-01-01 ~ 2018-12-31
22017-01-01 ~ 2017-12-31

Related profiles found in government register
  • COVENT GARDEN EXCHANGE LIMITED
    Info
    STARDUST DEVELOPMENTS LIMITED - 2012-06-22
    Registered number 06753224
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2008-11-19 and dissolved on 2021-08-03 (12 years 8 months). The company status is Dissolved.
    CIF 0
  • COVENT GARDEN EXCHANGE LIMITED
    S
    Registered number 06753224
    843 Finchley Road, London, United Kingdom, NW11 8NA
    Limited Company in Cardiff, Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.