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
    Wetherly, Stuart Andrew
    Chartered Accountant born in September 1977
    Individual (61 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Seaborn, Hugh Richard
    Chartered Surveyor born in May 1962
    Individual (37 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Loutit, Paul Morris
    Chartered Accountant born in February 1968
    Individual (28 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
    Loutit, Paul Morris
    Individual (28 offsprings)
    Officer
    2003-12-04 ~ now
    OF - Secretary → CIF 0
  • 4
    CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
    10, Duke Of York Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
parent relation
Company in focus

CADOGAN HOLDINGS LIMITED

Previous name
CADOGAN HOLDINGS COMPANY - 1999-12-29
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). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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
Active 2
  • 1
    First Floor, 7, High Street East, Glossop, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,850 GBP2023-12-31
    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
    CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.