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 6
  • 1
    Gordon, John David
    Fund Manager born in February 1962
    Individual (16 offsprings)
    Officer
    2003-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Anna Jane
    Individual (12 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Morley, Harry Michael Charles
    Director born in June 1965
    Individual (23 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, James Henry Morys, The Honourable
    Company Director born in December 1948
    Individual (25 offsprings)
    Officer
    2003-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Ellingworth, Charles Vincent
    Company Director born in February 1957
    Individual (23 offsprings)
    Officer
    2010-04-27 ~ now
    OF - Director → CIF 0
  • 6
    CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED
    10, Duke Of York Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,680,042 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Richards, Julia Llewellyn
    Individual (3 offsprings)
    Officer
    2015-07-27 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 2
    De Havilland, John Anthony
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2015-09-17
    OF - Director → CIF 0
  • 3
    Antelme, Charles Kane
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2020-01-28 ~ 2025-03-24
    OF - Director → CIF 0
  • 4
    Corbyn, Stuart Alan
    Chartered Surveyor born in February 1945
    Individual (3 offsprings)
    Officer
    1992-09-29 ~ 2003-11-25
    OF - Director → CIF 0
  • 5
    Staughton, Simon David Howard Ladd
    Solicitor born in January 1931
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 6
    Grant, Richard John
    Chartered Accountant born in April 1954
    Individual (4 offsprings)
    Officer
    1998-09-24 ~ 2003-11-25
    OF - Director → CIF 0
  • 7
    Clark, Nigel Culliford
    Company Director born in November 1935
    Individual
    Officer
    2003-11-25 ~ 2007-08-25
    OF - Director → CIF 0
  • 8
    Cadogan, Charles Gerald John, The Rt Hon The Earl
    Landowner born in March 1937
    Individual (7 offsprings)
    Officer
    ~ 2023-06-12
    OF - Director → CIF 0
  • 9
    Treves, Jack Lewis
    Chartered Accountant born in December 1943
    Individual (1 offspring)
    Officer
    1998-09-24 ~ 2003-11-25
    OF - Director → CIF 0
    Treves, Jack Lewis
    Individual (1 offspring)
    Officer
    ~ 2003-11-25
    OF - Secretary → CIF 0
  • 10
    5, Fleet Place, London, England
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2022-11-29 ~ 2024-11-26
    PE - Secretary → CIF 0
  • 11
    MAY,MAY, & MERRIMANS
    12, South Square, Grays Inn, London, United Kingdom
    Active Corporate
    Officer
    2003-11-25 ~ 2015-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED

Standard Industrial Classification
01450 - Raising Of Sheep And Goats
Brief company account
Profit/Loss
631,689 GBP2023-01-01 ~ 2023-12-31
210,062 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
297,011 GBP2023-12-31
173,438 GBP2022-12-31
Investment Property
9,450,000 GBP2023-12-31
9,550,000 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Total Inventories
448,100 GBP2023-12-31
384,405 GBP2022-12-31
Debtors
Current
1,266,777 GBP2023-12-31
1,341,784 GBP2022-12-31
Cash at bank and in hand
381,626 GBP2023-12-31
140,962 GBP2022-12-31
Net Assets/Liabilities
1,680,042 GBP2023-12-31
2,311,733 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,675,042 GBP2023-12-31
2,306,733 GBP2022-12-31
Equity
1,680,042 GBP2023-12-31
2,311,733 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
685,141 GBP2023-12-31
569,221 GBP2022-12-31
Furniture and fittings
44,449 GBP2023-12-31
44,449 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
729,590 GBP2023-12-31
613,670 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-66,355 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-66,355 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
393,596 GBP2023-12-31
401,593 GBP2022-12-31
Furniture and fittings
38,983 GBP2023-12-31
38,639 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
432,579 GBP2023-12-31
440,232 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,620 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
344 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,964 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-47,617 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,617 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
291,545 GBP2023-12-31
167,628 GBP2022-12-31
Furniture and fittings
5,466 GBP2023-12-31
5,810 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
100 GBP2023-12-31
100 GBP2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
55,611 GBP2023-12-31
10,677 GBP2022-12-31
Other Debtors
Current
196,371 GBP2023-12-31
177,626 GBP2022-12-31
Trade Creditors/Trade Payables
Current
62,938 GBP2023-12-31
92,055 GBP2022-12-31
Other Creditors
Current
77,433 GBP2023-12-31
83,903 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,443 GBP2023-12-31
0 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
6,443 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
5,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED
    Info
    Registered number 00823770
    10 Duke Of York Square, London SW3 4LY
    Private Limited Company incorporated on 1964-10-20 (60 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED
    S
    Registered number 00823770
    10, Duke Of York Square, London, England, SW3 4LY
    Company Limited By Shares in Companies House, England
    CIF 1
  • CADOGAN SETTLED ESTATES LIMITED
    S
    Registered number 03008401
    10, Duke Of York Square, London, England, SW3 4LY
    Private Limited Company in Companies House, England
    CIF 2
  • CADOGAN SETTLED ESTATES LIMITED
    S
    Registered number 03008401
    9, New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QN
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Duke Of York Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,680,042 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    10 Duke Of York Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    603,901 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    10 Duke Of York Square, London
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-11-22 ~ 2019-12-02
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.