logo
explain how to read the page

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 5
  • 1
    Hawksworth, Ian David
    Born in December 1965
    Individual (141 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Pavey, Ruth Elizabeth
    Individual (126 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Patel, Jayesh
    Born in April 1980
    Individual (56 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 5
    CAPCO COVENT GARDEN LIMITED
    - now 06451207
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COVENT GARDEN REAL ESTATE HOLDINGS LIMITED

Period: 2024-11-15 ~ now
Company number: 16083517
Registered name
COVENT GARDEN REAL ESTATE HOLDINGS LIMITED - now 05208451
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • COVENT GARDEN REAL ESTATE HOLDINGS LIMITED
    Info
    Registered number 16083517
    Regal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 2024-11-15 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • COVENT GARDEN REAL ESTATE HOLDINGS LIMITED
    S
    Registered number 16083517
    Regal 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
    Regal 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 2
  • 1
    COVENT GARDEN GROUP HOLDINGS LIMITED
    09897743
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SHAFTESBURY COVENT GARDEN LIMITED
    - now 03154145
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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