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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 14
  • 1
    Treves, Jack Lewis
    Individual (22 offsprings)
    Officer
    (before 1991-08-24) ~ 2003-12-04
    OF - Secretary → CIF 0
  • 2
    Grant, Richard John
    Chartered Accountant born in April 1954
    Individual (33 offsprings)
    Officer
    1994-01-04 ~ 2017-07-03
    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
    Grant, Peter Airth
    Company Director born in November 1932
    Individual (8 offsprings)
    Officer
    1994-07-25 ~ 1998-09-24
    OF - Director → CIF 0
  • 5
    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
  • 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
    Wetherly, Stuart Andrew
    Born in September 1977
    Individual (90 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Patel, Sanjay
    Chartered Accountant born in December 1964
    Individual (72 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Corbyn, Stuart Alan
    Chartered Surveyor born in February 1945
    Individual (43 offsprings)
    Officer
    (before 1991-08-24) ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Sim, Peter Anderson
    Chartered Surveyor born in July 1939
    Individual (11 offsprings)
    Officer
    1994-01-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Seaborn, Hugh Richard
    Born in May 1962
    Individual (56 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 13
    Bentley, Jeremy George
    Chartered Accountant born in September 1969
    Individual (35 offsprings)
    Officer
    2017-07-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    CHELSEA LAND LIMITED
    - now 00693661
    CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
    10, Duke Of York Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CADOGAN HOLDINGS LIMITED

Period: 1999-12-29 ~ now
Company number: 00696317
Registered names
CADOGAN HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CADOGAN HOLDINGS LIMITED
    Info
    CADOGAN HOLDINGS COMPANY - 1999-12-29
    Registered number 00696317
    10 Duke Of York Square, London SW3 4LY
    PRIVATE LIMITED COMPANY incorporated on 1961-06-22 (64 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • CADOGAN HOLDINGS LIMITED
    S
    Registered number 00696317
    10, Duke Of York Square, London, England, SW3 4LY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CADOGAN HOLDINGS LIMITED
    S
    Registered number 00696317
    10 Duke Of York Square, London, SW3 4LY
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    63-68 CHELSEA SQUARE LIMITED
    12119815 10082016
    First Floor, 7, High Street East, Glossop, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-24 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CHELSEA LAND DEVELOPMENTS LIMITED
    - now 00802756
    CHEDGER 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 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.