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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 14
  • 1
    Wetherly, Stuart Andrew
    Born in September 1977
    Individual (90 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Sim, Peter Anderson
    Chartered Surveyor born in July 1939
    Individual (11 offsprings)
    Officer
    1994-01-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Cadogan, Charles Gerald John, The Rt Hon The Earl
    Landowner born in March 1937
    Individual (27 offsprings)
    Officer
    (before 1991-08-24) ~ 1998-09-24
    OF - Director → CIF 0
  • 4
    Treves, Jack Lewis
    Individual (22 offsprings)
    Officer
    (before 1991-08-24) ~ 2003-12-04
    OF - Secretary → CIF 0
  • 5
    Patel, Sanjay
    Chartered Accountant born in December 1964
    Individual (72 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Cadogan, William Gerald Charles, The Rt Hon The Earl Cadogan
    Peer Of The Realm born in February 1914
    Individual (7 offsprings)
    Officer
    (before 1991-08-24) ~ 1997-07-04
    OF - Director → CIF 0
  • 7
    Grant, Richard John
    Chartered Accountant born in April 1954
    Individual (33 offsprings)
    Officer
    1994-01-04 ~ 2017-07-03
    OF - Director → CIF 0
  • 8
    Bentley, Jeremy George
    Chartered Accountant born in September 1969
    Individual (35 offsprings)
    Officer
    2017-07-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Staughton, Simon David Howard Ladd
    Solicitor born in January 1931
    Individual (5 offsprings)
    Officer
    (before 1991-08-24) ~ 1996-04-30
    OF - Director → CIF 0
  • 10
    Loutit, Paul Morris
    Born in February 1968
    Individual (34 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
    Loutit, Paul Morris
    Individual (34 offsprings)
    Officer
    2003-12-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Corbyn, Stuart Alan
    Chartered Surveyor born in February 1945
    Individual (43 offsprings)
    Officer
    (before 1991-08-24) ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Grant, Peter Airth
    Director born in November 1932
    Individual (8 offsprings)
    Officer
    1993-05-05 ~ 1998-09-24
    OF - Director → CIF 0
  • 13
    Seaborn, Hugh Richard
    Born in May 1962
    Individual (56 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 14
    CADOGAN GROUP LIMITED
    02997357 00776620
    10, Duke Of York Square, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CADOGAN ESTATES LIMITED

Period: 1961-03-22 ~ now
Company number: 00687324
Registered name
CADOGAN ESTATES LIMITED - now
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
    10 Duke Of York Square, London SW3 4LY
    PRIVATE LIMITED COMPANY incorporated on 1961-03-22 (65 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • CADOGAN ESTATES LIMITED
    S
    Registered number missing
    18, Cadogan Gardens, London, England, SW3 2RP
    CIF 1
  • CADOGAN ESTATES LIMITED
    S
    Registered number 687324
    10 Duke Of York Square, 10 Duke Of York Square, London, United Kingdom, SW3 4LY
    CIF 2
  • CADOGAN ESTATES LIMITED
    S
    Registered number 00687324
    10, Duke Of York Square, London, England, SW3 4LY
    CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    115 SLOANE STREET HOTEL LIMITED
    12554173
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
    13/14 HERBERT CRESCENT RESIDENTS LIMITED
    01412735
    Office Suite 1, Haslemere House, Lower Street, Haslemere, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    15 REDBURN STREET LIMITED
    04108510 04189735... (more)
    15 Redburn Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2 SLOANE TERRACE LIMITED
    03229996
    13 Crescent Place, London, Greater London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-14 ~ 2019-05-13
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    26 CADOGAN GARDENS LIMITED
    - now 11440626
    SLOANE REWARDS LIMITED
    - 2022-10-19 11440626
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 6
    38 CADOGAN SQUARE LIMITED
    - now 03114344
    SUITRADE LIMITED - 1995-11-27
    30 Thurloe Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-02-26 ~ 2008-02-27
    CIF 1 - Director → ME
  • 7
    7 REDBURN STREET LIMITED
    04189716 04189735... (more)
    10 Duke Of York Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CADOGAN DEVELOPMENTS LIMITED
    - now 00784866
    CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    CADOGAN ESTATES MANAGEMENT LIMITED
    00687979
    10 Duke Of York Square, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED
    05661584
    10 Duke Of York Square, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    CADOGAN ESTATES RESIDENTIAL HOLDINGS LIMITED
    09073806 12329677
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    CADOGAN GROUP MANAGEMENT LIMITED
    - now 00776620
    CADOGAN GROUP LIMITED - 1994-11-28
    LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14
    10 Duke Of York Square, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 13
    CADOGAN HALL LIMITED
    05036968
    10 Duke Of York Square, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    CADOGAN HOTEL PARTNERS LIMITED
    - now 04592891
    BONEWAY LIMITED - 2003-07-14
    10 Duke Of York Square, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    CADOGAN HOUSE RESIDENTS LIMITED
    01770208
    2 Tower Centre, Hoddesdon, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CADOGAN INCOME PROPERTIES LIMITED
    11088801
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-11-29 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 17
    CADOGAN RETAIL LIMITED
    16286925
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 18
    FREDERICK COURT LIMITED
    - now 04189735
    DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-16
    5 REDBURN STREET LIMITED - 2003-03-03
    10 Duke Of York Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 19
    HUGO HOUSE LIMITED
    04328617
    Hugo House, 178 -180 Sloane Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 20
    LEDA HOTELS LIMITED
    - now 07022492
    CADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10
    PERAZZI LIMITED - 2009-09-28
    10 Duke Of York Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    CIF 18 - Ownership of shares – 75% or more → OE
  • 21
    SEVENTEEN CADOGAN SQUARE MANAGEMENT LIMITED
    00520060
    19 Cadogan Square, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    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
    Person with significant control
    2016-04-06 ~ 2024-02-06
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 22
    SIDNEY SMITH CHELSEA LIMITED
    - now 00655497 00271687
    GOLDEN TASSEL (INVESTMENTS) LIMITED - 2016-01-22
    10 Duke Of York Square, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    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
  • 23
    SLOANE COURT EAST GARDEN LIMITED
    03905178
    10 Duke Of York Square, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    SLOANE GARDENS HOTEL LIMITED
    09297082
    10 Duke Of York Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 25
    THE DRAYCOTT HOTEL LLP
    - now OC303901
    THE CHELSEA TOWN HOUSE LLP - 2003-09-15
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2022-11-28 ~ dissolved
    CIF 2 - LLP Designated Member → ME
    2022-11-28 ~ 2023-10-31
    CIF 3 - LLP Designated Member → ME

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