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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
Active 5
  • 1
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Hawksworth, Ian David
    Born in December 1965
    Individual (76 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Jayesh
    Born in April 1980
    Individual (54 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Pavey, Ruth Elizabeth
    Individual (98 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    icon of addressRegal House, 14 James Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-15 ~ 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
parent relation
Company in focus

COVENT GARDEN REAL ESTATE HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • COVENT GARDEN REAL ESTATE HOLDINGS LIMITED
    Info
    Registered number 16083517
    icon of addressRegal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 2024-11-15 (1 year 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • COVENT GARDEN REAL ESTATE HOLDINGS LIMITED
    S
    Registered number 16083517
    icon of addressRegal House, 14 James Street, London, England, WC2E 8BU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • COVENT GARDEN REAL ESTATE HOLDINGS LIMITED
    S
    Registered number 16083517
    icon of addressRegal House, 14 James Street, London, United Kingdom, WC2E 8BU
    Limtied By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRegal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    icon of addressRegal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.