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 2
  • 1
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (338 offsprings)
    Officer
    2003-07-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    10, Upper Berkeley Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Leaver, Brian Ivan
    Estate Agent born in March 1936
    Individual (7 offsprings)
    Officer
    ~ 2003-07-08
    OF - Director → CIF 0
  • 2
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (326 offsprings)
    Officer
    2003-09-04 ~ 2023-06-30
    OF - Director → CIF 0
    Cole, Niki Maxine
    Director born in February 1943
    Individual (326 offsprings)
    Officer
    2023-06-30 ~ 2024-01-16
    OF - Director → CIF 0
  • 3
    Mellish, Richard Paul
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 4
    Leaver, Katherine Sally
    Born in August 1969
    Individual (1 offspring)
    Officer
    ~ 1995-06-26
    OF - Director → CIF 0
  • 5
    Collins, Steven Ross
    Company Director born in December 1952
    Individual (220 offsprings)
    Officer
    2003-07-14 ~ 2024-01-16
    OF - Director → CIF 0
  • 6
    Ross, Nigel Keith
    Estate Agent born in February 1951
    Individual (11 offsprings)
    Officer
    ~ 2003-07-08
    OF - Director → CIF 0
  • 7
    Nadler, Robert Arthur
    Company Director born in December 1953
    Individual (14 offsprings)
    Officer
    1995-06-27 ~ 2003-07-08
    OF - Director → CIF 0
  • 8
    Jaye, Andrew Ian
    Estate Agent born in August 1954
    Individual (24 offsprings)
    Officer
    ~ 2003-07-08
    OF - Director → CIF 0
    Jaye, Andrew Ian
    Individual (24 offsprings)
    Officer
    ~ 1995-06-26
    OF - Secretary → CIF 0
  • 9
    De Barr, Richard Jeremy
    Individual (10 offsprings)
    Officer
    1995-06-27 ~ 2017-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CADOGAN PROPERTIES LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CADOGAN PROPERTIES LIMITED
    Info
    Registered number 00347812
    10 Upper Berkeley Street, London W1H 7PE
    Private Limited Company incorporated on 1938-12-30 and dissolved on 2024-08-13 (85 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-21
    CIF 0
  • CADOGAN PROPERTIES LIMITED
    S
    Registered number missing
    10, Upper Berkeley Street, London, England, W1H 7PE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.