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.
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Williams, Peter John Marsden
Born in October 1955Individual (32 offsprings)Officer
2022-09-02 ~ nowOF - Director → CIF 0Williams, Peter John Marsden
Individual (32 offsprings)Officer 2022-09-02 ~ nowOF - Secretary → CIF 0Mr Peter John Marsden Williams
Born in October 1955Individual (32 offsprings)Person with significant control 2022-09-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Yeadon, Mark Howard
Born in September 1963Individual (8 offsprings)Officer 2022-12-06 ~ nowOF - Director → CIF 0 - 3
27, 27, Jersey, JerseyCorporate (2 offsprings)Person with significant control 2023-02-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
COVENT GARDEN ESTATES HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
Fixed Assets
Debtors
Current Assets
Creditors
Net Current Assets/Liabilities
Net Assets/Liabilities
Equity
Equity
Profit/Loss
Profit/Loss
Issue of Equity Instruments
Issue of Equity Instruments
Amounts Owed by Group Undertakings
Prepayments/Accrued Income
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Corporation Tax Payable
Other Creditors
Accrued Liabilities/Deferred Income
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Number of Shares Issued (Fully Paid)
Par Value of Share
- Registered number 14332517
COVENT GARDEN ESTATES HOLDINGS LIMITED
Info26-28 Neal Street, London WC2H 9QQPRIVATE LIMITED COMPANY incorporated on 2022-09-02 (3 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-01CIF 0 COVENT GARDEN ESTATES HOLDINGS LIMITED
SRegistered number 1433251726-28, Neal Street, London, WC2H 9QQLimited By Shares in Companies House, England & WalesCIF 1COVENT GARDEN ESTATES HOLDINGS LTD
SRegistered number 1433251726-28, Neal Street, London, England, WC2H 9QQLimited Company in England And Wales Companies House, EnglandCIF 2
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BIOREN LIMITED
- nowAGHOCO 2255 LIMITED - 2023-04-2026-28 Neal Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,161,147 GBP2024-08-31Person with significant control 2023-07-19 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2CLASSTOWN LIMITED - 1995-08-0926-28 Neal Street, LondonActive Corporate (2 parents)Equity (Company account)9,248,779 GBP2024-08-31Person with significant control 2023-02-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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