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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 2
  • 1
    Tucker, Lisa Karen
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Tucker, Yann Mark
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ now
    OF - Director → CIF 0
    Tucker, Yann Mark
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ now
    OF - Secretary → CIF 0
    Mr Yann Mark Tucker
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Tucker, Ailsa Mary
    Co Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-12
    OF - Director → CIF 0
    Tucker, Ailsa Mary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-12
    OF - Secretary → CIF 0
  • 2
    Tucker, Michael Alan
    Co Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 2018-11-07
    OF - Director → CIF 0
parent relation
Company in focus

CADOGAN HOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
619 GBP2024-03-31
680 GBP2023-03-31
Investment Property
1,600,000 GBP2024-03-31
1,600,000 GBP2023-03-31
Fixed Assets
1,600,619 GBP2024-03-31
1,600,680 GBP2023-03-31
Cash at bank and in hand
17,887 GBP2024-03-31
27,970 GBP2023-03-31
Creditors
Current
99,001 GBP2024-03-31
108,293 GBP2023-03-31
Net Current Assets/Liabilities
-81,114 GBP2024-03-31
-80,323 GBP2023-03-31
Total Assets Less Current Liabilities
1,519,505 GBP2024-03-31
1,520,357 GBP2023-03-31
Creditors
Non-current
-165,180 GBP2024-03-31
-224,226 GBP2023-03-31
Net Assets/Liabilities
1,285,299 GBP2024-03-31
1,227,105 GBP2023-03-31
Equity
Called up share capital
410 GBP2024-03-31
410 GBP2023-03-31
Revaluation reserve
660,450 GBP2024-03-31
660,450 GBP2023-03-31
Retained earnings (accumulated losses)
624,439 GBP2024-03-31
566,245 GBP2023-03-31
Equity
1,285,299 GBP2024-03-31
1,227,105 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,919 GBP2024-03-31
63,581 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,300 GBP2024-03-31
62,901 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
399 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
619 GBP2024-03-31
680 GBP2023-03-31
Investment Property - Fair Value Model
1,600,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
56,975 GBP2024-03-31
57,022 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,902 GBP2024-03-31
14,347 GBP2023-03-31
Other Creditors
Current
26,124 GBP2024-03-31
36,924 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
165,180 GBP2024-03-31
224,226 GBP2023-03-31
Bank Borrowings
Secured
222,155 GBP2024-03-31
281,248 GBP2023-03-31

  • CADOGAN HOUSE LIMITED
    Info
    Registered number 00412798
    icon of addressThe Barley House, Well Lane, Devauden, Monmouthshire NP16 6PP
    PRIVATE LIMITED COMPANY incorporated on 1946-06-15 (79 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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