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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 4
  • 1
    Loutit, Paul Morris
    Born in February 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
    Loutit, Paul Morris
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Seaborn, Hugh Richard
    Born in May 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Wetherly, Stuart Andrew
    Born in September 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Duke Of York Square, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
parent relation
Company in focus

CADOGAN ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • CADOGAN ESTATES LIMITED
    Info
    Registered number 00687324
    icon of address10 Duke Of York Square, London SW3 4LY
    PRIVATE LIMITED COMPANY incorporated on 1961-03-22 (64 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • CADOGAN ESTATES LIMITED
    S
    Registered number missing
    icon of address18, Cadogan Gardens, London, England, SW3 2RP
    CIF 1
  • CADOGAN ESTATES LIMITED
    S
    Registered number 687324
    icon of address10 Duke Of York Square, 10 Duke Of York Square, London, United Kingdom, SW3 4LY
    CIF 2
  • CADOGAN ESTATES LIMITED
    S
    Registered number 00687324
    icon of address10, Duke Of York Square, London, England, SW3 4LY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-04-14 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressOffice Suite 1, Haslemere House, Lower Street, Haslemere, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,278 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    SLOANE REWARDS LIMITED - 2022-10-19
    icon of address10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    icon of address10 Duke Of York Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
    icon of address10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of address10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    icon of address10 Duke Of York Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14
    CADOGAN GROUP LIMITED - 1994-11-28
    icon of address10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 10
    icon of address10 Duke Of York Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    icon of address2 Tower Centre, Hoddesdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,930 GBP2024-12-24
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-29 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 14
    DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-16
    5 REDBURN STREET LIMITED - 2003-03-03
    icon of address10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressHugo House, 178 -180 Sloane Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-03-24
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    icon of address19 Cadogan Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2023-03-24
    Person with significant control
    icon of calendar 2024-02-06 ~ dissolved
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GOLDEN TASSEL (INVESTMENTS) LIMITED - 2016-01-22
    icon of address10 Duke Of York Square, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -21,897 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address10 Duke Of York Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 20
    THE CHELSEA TOWN HOUSE LLP - 2003-09-15
    icon of address25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2022-11-28 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 7
  • 1
    icon of address15 Redburn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address13 Crescent Place, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,083 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-14 ~ 2019-05-13
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SUITRADE LIMITED - 1995-11-27
    icon of address30 Thurloe Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ 2008-02-27
    CIF 1 - Director → ME
  • 4
    BONEWAY LIMITED - 2003-07-14
    icon of address10 Duke Of York Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-27
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    CADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10
    PERAZZI LIMITED - 2009-09-28
    CADOGAN HOTLE (CHELSEA) LIMITED - 2009-09-29
    icon of address10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-27
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    icon of address19 Cadogan Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2023-03-24
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-06
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    THE CHELSEA TOWN HOUSE LLP - 2003-09-15
    icon of address25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2022-11-28 ~ 2023-10-31
    CIF 3 - LLP Designated Member → ME

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