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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 14
  • 1
    Denness, Christopher
    Born in July 1982
    Individual (18 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-04-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Martin, Desna Lee
    Individual (100 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 4
    Das, Soumen
    Company Director born in September 1976
    Individual (80 offsprings)
    Officer
    2015-12-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Attree, Thomas Glenn
    Chartered Accountant born in June 1975
    Individual (26 offsprings)
    Officer
    2015-12-03 ~ 2024-03-18
    OF - Director → CIF 0
  • 6
    Hawksworth, Ian David
    Born in December 1965
    Individual (141 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (129 offsprings)
    Officer
    2015-12-02 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Pavey, Ruth Elizabeth
    Individual (126 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Ward, Christopher Peter Alan
    Director born in January 1968
    Individual (86 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    OF - Director → CIF 0
  • 11
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (59 offsprings)
    Officer
    2016-12-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (82 offsprings)
    Officer
    2015-12-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    COVENT GARDEN REAL ESTATE HOLDINGS LIMITED
    16083517 05208451
    Regal House, 14 James Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    CAPCO COVENT GARDEN LIMITED
    - now 06451207
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COVENT GARDEN GROUP HOLDINGS LIMITED

Period: 2015-12-02 ~ now
Company number: 09897743
Registered name
COVENT GARDEN GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COVENT GARDEN GROUP HOLDINGS LIMITED
    Info
    Registered number 09897743
    Regal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 2015-12-02 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • COVENT GARDEN GROUP HOLDINGS LIMITED
    S
    Registered number 09897743
    Regal House, 14 James Street, London, England, WC2E 8BU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • COVENT GARDEN GROUP HOLDINGS LIMITED
    S
    Registered number 9897743
    Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 7
  • 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
    2016-06-21 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    CAPCO COVENT GARDEN RESIDENTIAL LIMITED
    09123728
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-06-21 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more 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
    2016-06-21 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    CG INVESTMENTS 2016 GP LIMITED
    10351546 LP017563
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-08-30 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    COVENT GARDEN HOLDINGS (NO.1) LIMITED
    13419320 13419676... (more)
    Regal House, 14 James Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-05-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    COVENT GARDEN HOLDINGS (NO.2) LIMITED
    13419676 13419320... (more)
    Regal House, 14 James Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-05-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    COVENT GARDEN HOLDINGS (NO.3) LIMITED
    - now 11556773 13419676... (more)
    CG TREASURY LIMITED
    - 2024-01-22 11556773
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-01-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.