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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 3
  • 1
    Beresford-peirse, Jadranka, Lady
    Born in August 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Deighton, Paul Clive, Lord
    Born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address48, Par-la-ville-road, Suite 616, Hamilton Hm11, Bermuda
    Corporate (1 offspring)
    Officer
    icon of calendar 2013-11-19 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Barnfather, Philip
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Secretary → CIF 0
  • 2
    Ivanovic, Ivan Bozidar
    Shipbroker born in September 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2013-06-14
    OF - Director → CIF 0
  • 3
    Thompson, Anthony John
    Solicitor born in May 1943
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 2001-09-14
    OF - Director → CIF 0
  • 4
    Collins, Arthur, Sir (knight)
    Retired Solicitor born in July 1911
    Individual
    Officer
    icon of calendar ~ 1997-01-27
    OF - Director → CIF 0
  • 5
    Willcox, Gary John
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2016-06-09
    OF - Director → CIF 0
  • 6
    Carsley, Philippa
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1998-11-24 ~ 2013-11-19
    OF - Director → CIF 0
  • 7
    Ivanovic, Ivan Stevan
    Retired born in June 1913
    Individual
    Officer
    icon of calendar ~ 1999-04-04
    OF - Director → CIF 0
  • 8
    Villalba, Jeronimo
    Investment Banker Retired born in April 1936
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2011-10-11
    OF - Director → CIF 0
  • 9
    Beresford-peirse, Henry Grant, Sir (baronet)
    Company Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 2013-01-24
    OF - Director → CIF 0
    Beresford-peirse, Henry Grant, Sir (baronet)
    Company Director
    Individual
    Officer
    icon of calendar 1993-01-21 ~ 2013-01-24
    OF - Secretary → CIF 0
  • 10
    Ivanovic, June Veronica
    Retired born in June 1917
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2006-06-05
    OF - Director → CIF 0
  • 11
    icon of addressMartlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-02-19 ~ 2020-07-14
    PE - Secretary → CIF 0
  • 12
    icon of addressPo Box 119, Martello Court, Admiral Park, St Peter Port, Guernsey
    Corporate
    Officer
    2014-05-02 ~ 2015-03-03
    PE - Director → CIF 0
  • 13
    icon of addressMartello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Corporate
    Officer
    2013-11-19 ~ 2014-05-02
    PE - Director → CIF 0
parent relation
Company in focus

34 CADOGAN SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
10,316 GBP2024-03-31
10,517 GBP2023-03-31
Debtors
5,082 GBP2024-03-31
3,976 GBP2023-03-31
Cash at bank and in hand
10,980 GBP2024-03-31
2,086 GBP2023-03-31
Current Assets
16,062 GBP2024-03-31
6,062 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,883 GBP2023-03-31
Net Current Assets/Liabilities
1,179 GBP2024-03-31
1,179 GBP2023-03-31
Total Assets Less Current Liabilities
11,495 GBP2024-03-31
11,696 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
11,495 GBP2024-03-31
11,696 GBP2023-03-31
Equity
11,495 GBP2024-03-31
11,696 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,866 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,550 GBP2024-03-31
8,349 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
201 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
10,316 GBP2024-03-31
10,517 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,824 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,258 GBP2024-03-31
3,976 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
5,082 GBP2024-03-31
Current, Amounts falling due within one year
3,976 GBP2023-03-31
Other Creditors
Current
14,883 GBP2024-03-31
4,883 GBP2023-03-31

  • 34 CADOGAN SQUARE LIMITED
    Info
    Registered number 01092255
    icon of address18 Hyde Gardens, Eastbourne, East Sussex BN21 4PT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1973-01-24 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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