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
    2020-05-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Martin, Desna Lee
    Individual (38 offsprings)
    Officer
    2023-04-19 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Pavey, Ruth Elizabeth
    Individual (100 offsprings)
    Officer
    2020-11-12 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Mcgrath, Michelle Veronica Athena
    Company Director born in December 1983
    Individual (45 offsprings)
    Officer
    2020-05-28 ~ dissolved
    OF - director → CIF 0
  • 5
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (85 offsprings)
    Officer
    2020-05-28 ~ dissolved
    OF - director → CIF 0
  • 6
    LILLIE SQUARE HOLDINGS LIMITED - 2020-11-24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Ward, Christopher Peter Alan
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    OF - director → CIF 0
  • 2
    Mccaveny, Leigh
    Individual (167 offsprings)
    Officer
    2020-05-28 ~ 2020-12-31
    OF - secretary → CIF 0
  • 3
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2018-05-30 ~ 2020-05-28
    OF - director → CIF 0
  • 4
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Corporate (6 parents, 224 offsprings)
    Officer
    2018-05-30 ~ 2020-05-28
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    Person with significant control
    2018-05-30 ~ 2020-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SHAFTESBURY CAPITAL PLC - now
    15, Grosvenor Street, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Person with significant control
    2020-05-28 ~ 2020-12-01
    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
parent relation
Company in focus

CAPCO INVESTMENT LONDON (NO.4) LIMITED

Previous name
COVENT GARDEN LONDON LIMITED - 2020-11-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-05-31
Net Assets/Liabilities
1 GBP2019-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-05-30 ~ 2019-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-30 ~ 2019-05-31
Equity
1 GBP2019-05-31

  • CAPCO INVESTMENT LONDON (NO.4) LIMITED
    Info
    COVENT GARDEN LONDON LIMITED - 2020-11-24
    Registered number 11389190
    Regal House, 14 James Street, London WC2E 8BU
    Private Limited Company incorporated on 2018-05-30 and dissolved on 2024-12-17 (6 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.