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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 12
  • 1
    O'byrne, Rory
    Born in June 1948
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2011-11-18
    OF - Director → CIF 0
  • 2
    Bennison, Peter James
    Director born in January 1970
    Individual (122 offsprings)
    Officer
    2008-11-19 ~ 2010-11-12
    OF - Director → CIF 0
    Bennison, Peter James
    Born in January 1970
    Individual (122 offsprings)
    2011-11-18 ~ 2015-09-18
    OF - Director → CIF 0
    Bennison, Peter James
    Director born in January 1970
    Individual (122 offsprings)
    2015-09-21 ~ 2015-12-03
    OF - Director → CIF 0
  • 3
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (3237 offsprings)
    Officer
    2008-11-19 ~ 2008-11-19
    OF - Director → CIF 0
  • 4
    Ensoll, Shane William
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2010-11-12 ~ 2011-11-18
    OF - Director → CIF 0
  • 5
    Portlock, Andrew Clive
    Born in April 1969
    Individual (92 offsprings)
    Officer
    2011-11-18 ~ 2020-11-07
    OF - Director → CIF 0
  • 6
    Higgins, Brian Daniel
    Director born in January 1973
    Individual (85 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Higgins, Brian Daniel
    Individual (85 offsprings)
    Officer
    2016-11-02 ~ 2020-11-07
    OF - Secretary → CIF 0
  • 7
    843 Finchley Road, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2008-11-19 ~ 2008-11-19
    OF - Secretary → CIF 0
  • 9
    BELSIZE SECRETARIAL LIMITED
    06369717
    Ist Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (32 offsprings)
    Officer
    2008-11-19 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 10
    BELSIZE DIRECTORS LIMITED
    06367522
    1st Floor Flat Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (39 offsprings)
    Officer
    2008-11-19 ~ 2011-03-23
    OF - Director → CIF 0
  • 11
    NETWORK SECRETARIAL SERVICES LIMITED
    03277809
    The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (10 parents, 135 offsprings)
    Officer
    2011-11-18 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 12
    ECL PARTNERS LIMITED
    08102660
    1 Albarmarle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    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
parent relation
Company in focus

COVENT GARDEN EXCHANGE LIMITED

Period: 2012-06-22 ~ 2021-08-03
Company number: 06753224
Registered names
COVENT GARDEN EXCHANGE LIMITED - Dissolved
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
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 1
  • 1
    COVENT GARDEN EXCHANGE NOMINEES LIMITED
    09039292
    843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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