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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 7
  • 1
    Bruce, James Henry Morys, The Honourable
    Born in December 1948
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Ellingworth, Charles Vincent
    Born in February 1957
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, John David
    Born in February 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Morley, Harry Michael Charles
    Born in June 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Anna Jane
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address10, Duke Of York Square, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-05-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    TRYCHRUG LIMITED
    icon of address10, Duke Of York Square, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-05-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Richards, Julia Llewellyn
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 2
    Barrett, Robert Assheton
    Solicitor born in December 1927
    Individual
    Officer
    icon of calendar ~ 1993-10-12
    OF - Director → CIF 0
  • 3
    Walsh, Christopher Phillip
    Solicitor born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-09-14
    OF - Director → CIF 0
  • 4
    The Honourable James Henry Morys Bruce
    Born in December 1948
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-07
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Gostwick, Antony Giles
    Solicitor born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-12 ~ 2009-09-14
    OF - Director → CIF 0
  • 6
    De Havilland, John Anthony
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2015-09-17
    OF - Director → CIF 0
  • 7
    Antelme, Charles Kane
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2025-03-24
    OF - Director → CIF 0
    Mr Charles Kane Antelme
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-22 ~ 2025-03-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Mr Charles Vincent Ellingworth
    Born in February 1957
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-07
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Mr John David Gordon
    Born in February 1962
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-07
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Sarkis, Alexandra Ahavni
    Solicitor born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2021-02-04
    OF - Director → CIF 0
  • 11
    Stuart, Richard Bowhill
    Solicitor born in January 1925
    Individual
    Officer
    icon of calendar ~ 2001-03-15
    OF - Director → CIF 0
  • 12
    The Right Honourable Charles Gerald John Eighth Earl Cadogan Kbe Dl
    Born in March 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    icon of address5, Fleet Place, London, England
    Active Corporate (32 parents, 8 offsprings)
    Officer
    2022-11-29 ~ 2024-11-26
    PE - Secretary → CIF 0
  • 14
    icon of address12 South Square, Grays Inn, London
    Corporate (1 offspring)
    Officer
    ~ 2015-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2015-12-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31
Related profiles found in government register
  • CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
    Info
    Registered number 00368338
    icon of address10 Duke Of York Square, London SW3 4LY
    PRIVATE LIMITED COMPANY incorporated on 1941-07-24 (84 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
    S
    Registered number 00368338
    icon of address10, Duke Of York Square, London, England, SW3 4LY
    Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address10 Duke Of York Square, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SNAIGOW ADVENTURE CENTRE LTD - 2015-10-21
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    23,670 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address10 Duke Of York Square, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of address5 Fleet Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-22 ~ 2025-05-07
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address10 Duke Of York Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-22 ~ 2025-05-07
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address10 Duke Of York Square, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    836,358,052 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-22
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address10 Duke Of York Square, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,248,700 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-07
    CIF 1 - Ownership of shares – 75% or more → OE

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