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 4
  • 1
    Gazagne, Alix Elile
    Personal Assistant born in August 1948
    Individual (1 offspring)
    Officer
    2006-02-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Giancarlo Giametti
    Born in February 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Thomas, Michael David
    Retired, Queen'S Counsel born in September 1933
    Individual (1 offspring)
    Officer
    2016-04-15 ~ dissolved
    OF - director → CIF 0
  • 4
    CADOGAN ESTATES LIMITED
    10, Duke Of York Sqaure, London, England
    Corporate (4 parents, 20 offsprings)
    Person with significant control
    2024-02-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Anderson, Lars Carl Albert
    Company Director born in March 1932
    Individual
    Officer
    ~ 1994-08-01
    OF - director → CIF 0
    Anderson, Lars Carl Albert
    Director born in March 1932
    Individual
    1997-05-20 ~ 2004-09-08
    OF - director → CIF 0
  • 2
    Laivi, Farideh
    Housewife born in October 1948
    Individual
    Officer
    1992-09-30 ~ 2004-09-08
    OF - director → CIF 0
  • 3
    Davies, Margareta
    Retired born in May 1920
    Individual
    Officer
    ~ 1996-05-08
    OF - director → CIF 0
  • 4
    Magisretti, Filippo, Dr
    Banker born in July 1956
    Individual
    Officer
    2003-05-20 ~ 2010-08-31
    OF - director → CIF 0
  • 5
    Elliott-blake, Mary Violet
    Company Director born in February 1904
    Individual
    Officer
    ~ 1995-08-22
    OF - director → CIF 0
  • 6
    Wake, Adam
    Self Employed born in June 1972
    Individual (5 offsprings)
    Officer
    2006-01-09 ~ 2007-11-27
    OF - director → CIF 0
  • 7
    Graphet Limited
    Individual
    Officer
    ~ 1994-10-04
    OF - secretary → CIF 0
  • 8
    Rumsey, Guy Anthony
    Consultant born in May 1951
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 1994-02-15
    OF - director → CIF 0
  • 9
    Haywards Property Services Limited
    Individual
    Officer
    2004-04-01 ~ 2005-10-03
    OF - secretary → CIF 0
  • 10
    Steratzias, Nicos
    Construction Lawyer born in June 1967
    Individual
    Officer
    2007-12-12 ~ 2015-12-18
    OF - director → CIF 0
  • 11
    Jssp Limited
    Individual
    Officer
    1994-10-05 ~ 2002-06-28
    OF - secretary → CIF 0
    2002-06-28 ~ 2004-04-02
    OF - secretary → CIF 0
  • 12
    Woodward Fisher, William Richard
    Chartered Surveyor born in March 1956
    Individual (28 offsprings)
    Officer
    1994-10-05 ~ 1995-08-02
    OF - director → CIF 0
  • 13
    Taylor, Cynthia
    Consultant born in April 1960
    Individual
    Officer
    2004-09-08 ~ 2006-11-13
    OF - director → CIF 0
  • 14
    18 Cadogan Gardens, London, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 15
    NORTHWOOD REGISTRARS (LLCA) LTD - now
    136 Pinner Road, Northwood, Middlesex
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    28 GBP2024-03-31
    Officer
    2006-06-23 ~ 2010-07-07
    PE - secretary → CIF 0
parent relation
Company in focus

SEVENTEEN CADOGAN SQUARE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3,000 GBP2023-03-24
3,000 GBP2022-03-24
Net Assets/Liabilities
3,000 GBP2023-03-24
3,000 GBP2022-03-24
Number of shares allotted
Class 1 ordinary share
3,000 shares2022-03-25 ~ 2023-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-03-25 ~ 2023-03-24
Equity
3,000 GBP2023-03-24
3,000 GBP2022-03-24

  • SEVENTEEN CADOGAN SQUARE MANAGEMENT LIMITED
    Info
    Registered number 00520060
    19 Cadogan Square, London SW1X 0HU
    Private Limited Company incorporated on 1953-05-27 and dissolved on 2025-02-18 (71 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.