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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 8
  • 1
    Mr Mohamed Khaled Mohamed Mohamed Medra
    Born in July 1990
    Individual (37 offsprings)
    Person with significant control
    2024-01-29 ~ 2024-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sadat, Mir Ahmad Sear
    Born in September 1989
    Individual (14 offsprings)
    Officer
    2024-04-01 ~ 2024-09-13
    OF - Director → CIF 0
    Mr Mir Ahmad Sear Sadat
    Born in September 1989
    Individual (14 offsprings)
    Person with significant control
    2024-04-01 ~ 2024-09-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Azizi, Khyber
    Born in January 1990
    Individual (12 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
    Mr Khyber Azizi
    Born in January 1990
    Individual (12 offsprings)
    Person with significant control
    2024-09-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Campbell, Nicholas
    Born in April 1987
    Individual (85 offsprings)
    Officer
    2021-12-21 ~ 2024-01-29
    OF - Director → CIF 0
  • 5
    Sadat, Rafi Ullah
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-02-21
    OF - Director → CIF 0
    Mr Rafi Ullah Sadat
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2024-02-01 ~ 2024-02-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Almasri, Mohammad
    Born in December 1982
    Individual (119 offsprings)
    Officer
    2024-02-21 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Henry, Thomas Rhys
    Born in December 1983
    Individual (53 offsprings)
    Officer
    2021-12-21 ~ 2024-01-29
    OF - Director → CIF 0
  • 8
    NIGHTLIGHT LEISURE LTD
    09501471
    120 Charing Cross Road 3rd Floor, London, United Kingdom
    In Administration Corporate (9 parents, 39 offsprings)
    Person with significant control
    2021-12-21 ~ 2024-01-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEWCO COVENT GARDEN LIMITED

Period: 2024-01-26 ~ now
Company number: 13811528
Registered names
NEWCO COVENT GARDEN LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31

  • NEWCO COVENT GARDEN LIMITED
    Info
    SIMMONS COVENT GARDEN LIMITED - 2024-01-26
    Registered number 13811528
    C/o Cater Pearson Limited 373, High Street North, London E12 6PG
    PRIVATE LIMITED COMPANY incorporated on 2021-12-21 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-13
    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 March 2026 and licensed under the Open Government Licence v3.0.