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 3
  • 1
    Yeadon, Mark Howard
    Chartered Surveyor born in September 1963
    Individual (8 offsprings)
    Officer
    2022-12-06 ~ now
    OF - director → CIF 0
  • 2
    Williams, Peter John Marsden
    Chartered Surveyor born in October 1955
    Individual (32 offsprings)
    Officer
    2022-09-02 ~ now
    OF - director → CIF 0
    Williams, Peter John Marsden
    Individual (32 offsprings)
    Officer
    2022-09-02 ~ now
    OF - secretary → CIF 0
    Mr Peter John Marsden Williams
    Born in October 1955
    Individual (32 offsprings)
    Person with significant control
    2022-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    27, 27, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COVENT GARDEN ESTATES HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-09-02 ~ 2023-08-31
02021-09-01 ~ 2022-09-01
Fixed Assets - Investments
99,901 GBP2023-08-31
Fixed Assets
99,901 GBP2023-08-31
Debtors
Current
1,423,540 GBP2023-08-31
Current Assets
1,423,540 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,365,827 GBP2023-08-31
Net Current Assets/Liabilities
57,713 GBP2023-08-31
Net Assets/Liabilities
157,614 GBP2023-08-31
Equity
Called up share capital
99,900 GBP2023-08-31
Retained earnings (accumulated losses)
57,714 GBP2023-08-31
Equity
157,614 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
57,714 GBP2022-09-02 ~ 2023-08-31
Profit/Loss
57,714 GBP2022-09-02 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
99,900 GBP2022-09-02 ~ 2023-08-31
Issue of Equity Instruments
99,900 GBP2022-09-02 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
Called up share capital
99,900 GBP2022-09-02 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
99,900 GBP2022-09-02 ~ 2023-08-31
Amounts Owed by Group Undertakings
Current
1,349,999 GBP2023-08-31
Prepayments/Accrued Income
Current
73,541 GBP2023-08-31
Amounts owed to group undertakings
Current
950,000 GBP2023-08-31
Corporation Tax Payable
Current
15,827 GBP2023-08-31
Other Creditors
Current
400,000 GBP2023-08-31
Creditors
Current
1,365,827 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,900 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-02 ~ 2023-08-31

Related profiles found in government register
  • COVENT GARDEN ESTATES HOLDINGS LIMITED
    Info
    Registered number 14332517
    26-28 Neal Street, London WC2H 9QQ
    Private Limited Company incorporated on 2022-09-02 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • COVENT GARDEN ESTATES HOLDINGS LIMITED
    S
    Registered number 14332517
    26-28, Neal Street, London, WC2H 9QQ
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • COVENT GARDEN ESTATES HOLDINGS LTD
    S
    Registered number 14332517
    26-28, Neal Street, London, England, WC2H 9QQ
    Limited Company in England And Wales Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AGHOCO 2255 LIMITED - 2023-04-20
    26-28 Neal Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -920,714 GBP2023-08-26
    Person with significant control
    2023-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CLASSTOWN LIMITED - 1995-08-09
    26-28 Neal Street, London
    Corporate (2 parents)
    Equity (Company account)
    8,436,379 GBP2023-08-31
    Person with significant control
    2023-02-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.