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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    The Right Honourable Charles Gerald John Eighth Earl Cadogan Kbe Dl
    Born in March 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Gordon, John David
    Born in February 1962
    Individual (20 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
    Mr John David Gordon
    Born in February 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-07
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Bruce, James Henry Morys, The Honourable
    Born in December 1948
    Individual (38 offsprings)
    Officer
    2009-09-14 ~ 2025-12-31
    OF - Director → CIF 0
    The Honourable James Henry Morys Bruce
    Born in December 1948
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-07
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Gostwick, Antony Giles
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1993-10-12 ~ 2009-09-14
    OF - Director → CIF 0
  • 5
    Antelme, Charles Kane
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2020-01-28 ~ 2025-03-24
    OF - Director → CIF 0
    Mr Charles Kane Antelme
    Born in June 1970
    Individual (14 offsprings)
    Person with significant control
    2020-01-22 ~ 2025-03-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Richards, Julia Llewellyn
    Individual (10 offsprings)
    Officer
    2015-07-27 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 7
    Barrett, Robert Assheton
    Born in December 1927
    Individual (4 offsprings)
    Officer
    (before 1991-10-15) ~ 1993-10-12
    OF - Director → CIF 0
  • 8
    Ellingworth, Charles Vincent
    Born in February 1957
    Individual (28 offsprings)
    Officer
    2010-04-27 ~ now
    OF - Director → CIF 0
    Mr Charles Vincent Ellingworth
    Born in February 1957
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-07
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Sarkis, Alexandra Ahavni
    Born in October 1957
    Individual (15 offsprings)
    Officer
    (before 1991-10-15) ~ 2021-02-04
    OF - Director → CIF 0
  • 10
    Walsh, Christopher Phillip
    Born in June 1946
    Individual (11 offsprings)
    Officer
    (before 1991-10-15) ~ 2009-09-14
    OF - Director → CIF 0
  • 11
    Lewis, Anna Jane
    Individual (21 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Stuart, Richard Bowhill
    Born in January 1925
    Individual (2 offsprings)
    Officer
    (before 1991-10-15) ~ 2001-03-15
    OF - Director → CIF 0
  • 13
    Morley, Harry Michael Charles
    Born in June 1965
    Individual (82 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 14
    De Havilland, John Anthony
    Born in April 1938
    Individual (16 offsprings)
    Officer
    2001-03-15 ~ 2015-09-17
    OF - Director → CIF 0
  • 15
    CYFRWY LIMITED
    16380096
    10, Duke Of York Square, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2025-05-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    ST ANDREW TRUSTEES LIMITED
    05614592
    5, Fleet Place, London, England
    Active Corporate (53 parents, 20 offsprings)
    Officer
    2022-11-29 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 17
    12 South Square, Grays Inn, London
    Corporate (10 offsprings)
    Officer
    (before 1991-10-15) ~ 2015-07-27
    OF - Secretary → CIF 0
  • 18
    TRYCHRUG LIMITED 16380097
    10, Duke Of York Square, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED

Period: 1941-07-24 ~ now
Company number: 00368338 03008401... (more)
Registered name
CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED - now 03008401... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
2 GBP2025-12-31
0 GBP2024-12-31
Cash at bank and in hand
100 GBP2025-12-31
100 GBP2024-12-31
Creditors
Current
-2 GBP2025-12-31
0 GBP2024-12-31
Net Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Equity
100 GBP2025-12-31
100 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
2 GBP2025-12-31
0 GBP2024-12-31
Investments in Subsidiaries
2 GBP2025-12-31
0 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2025-01-01 ~ 2025-12-31
100 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
    Info
    Registered number 00368338
    10 Duke Of York Square, London SW3 4LY
    PRIVATE LIMITED COMPANY incorporated on 1941-07-24 (84 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
    S
    Registered number 00368338
    10, 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 7
  • 1
    CADOGAN HOTELS HOLDING LIMITED
    12329681
    10 Duke Of York Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ 2025-05-07
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CADOGAN SETTLED ESTATES HOLDINGS LIMITED
    12329677 09073806
    10 Duke Of York Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ 2025-05-07
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CADOGAN SETTLED ESTATES LIMITED
    03008401 15854748... (more)
    10 Duke Of York Square, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-22
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    CHELSEA SECURITIES "B" LIMITED
    00670040
    10 Duke Of York Square, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-07
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    CYFRWY LIMITED
    16380096
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2025-04-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    SNAIGOW RURAL ACTIVITIES LTD
    - now SC515304
    SNAIGOW ADVENTURE CENTRE LTD - 2015-10-21
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    TRYCHRUG LIMITED
    16380097
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2025-04-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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