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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 16
  • 1
    Martin, Desna Lee
    Individual (100 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 2
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (59 offsprings)
    Officer
    2018-09-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Corbett, Sarah Anne
    Born in May 1986
    Individual (40 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Denness, Christopher Ian
    Born in July 1982
    Individual (27 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Fisher, Alison Elizabeth
    Born in July 1977
    Individual (41 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Pavey, Ruth Elizabeth
    Individual (138 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Gillett, Georgina Elizabeth
    Born in September 1990
    Individual (6 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2020-09-02 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 9
    Ward, Christopher Peter Alan
    Director born in January 1968
    Individual (91 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    OF - Director → CIF 0
  • 10
    Attree, Thomas Glenn
    Chartered Accountant born in June 1975
    Individual (26 offsprings)
    Officer
    2018-09-06 ~ 2024-03-18
    OF - Director → CIF 0
  • 11
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 12
    Hawksworth, Ian David
    Born in December 1965
    Individual (167 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 13
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (154 offsprings)
    Officer
    2018-09-06 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Oliver, William Charles Kenneth
    Born in March 1992
    Individual (8 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 15
    COVENT GARDEN GROUP HOLDINGS LIMITED
    09897743
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2024-01-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SHAFTESBURY CAPITAL PLC
    - now 07145051
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06 07145051 07130485
    Regal House, 14 James Street, London, England
    Active Corporate (32 parents, 20 offsprings)
    Person with significant control
    2018-09-06 ~ 2024-01-20
    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

COVENT GARDEN HOLDINGS (NO.3) LIMITED

Period: 2024-01-22 ~ now
Company number: 11556773 13419676... (more)
Registered names
COVENT GARDEN HOLDINGS (NO.3) LIMITED - now 13419676... (more)
CG TREASURY LIMITED - 2024-01-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • COVENT GARDEN HOLDINGS (NO.3) LIMITED
    Info
    CG TREASURY LIMITED - 2024-01-22
    Registered number 11556773
    Regal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 2018-09-06 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.