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 5
  • 1
    Knighton, Nigel Anthony
    Commercial Property Surveyor born in June 1959
    Individual (12 offsprings)
    Officer
    1998-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Delouche, Frederic Christian
    Merchant Banker born in December 1938
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Allen, Kathryn Anna Christine
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    2006-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Helen
    Travel Afent born in January 1959
    Individual (1 offspring)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 5
    M91 PROPERTY GROUP LTD - 2024-07-03
    174, Battersea Park Road, London, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    9,352 GBP2024-01-31
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Olthof, Pieter Joop
    Born in November 1967
    Individual
    Officer
    2013-06-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Garton, Anthony Charles
    Property Manager born in May 1949
    Individual (1 offspring)
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
    Garton, Anthony Gavin Charles
    Director born in May 1949
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1999-05-28
    OF - Director → CIF 0
    Garton, Anthony Charles
    Individual (1 offspring)
    Officer
    ~ 1996-02-01
    OF - Secretary → CIF 0
  • 3
    Brown, Melanie
    Investment Banker born in August 1961
    Individual (10 offsprings)
    Officer
    2000-12-18 ~ 2014-07-17
    OF - Director → CIF 0
    Brown, Melanie
    Individual (10 offsprings)
    Officer
    2001-05-09 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 4
    Beckman, Johan Bengt Yngve
    Management Consult born in March 1947
    Individual
    Officer
    ~ 2007-02-07
    OF - Director → CIF 0
  • 5
    Baird, Miles
    Individual (7 offsprings)
    Officer
    2014-12-03 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 6
    Warner, Mark Douglas
    Banker born in November 1957
    Individual (6 offsprings)
    Officer
    1995-08-29 ~ 2000-09-14
    OF - Director → CIF 0
  • 7
    Rasetta, Giulio Lorenzo
    Banker born in July 1968
    Individual
    Officer
    2000-05-24 ~ 2006-07-03
    OF - Director → CIF 0
  • 8
    Busse, Monica
    Born in March 1944
    Individual
    Officer
    2007-05-03 ~ 2013-06-22
    OF - Director → CIF 0
  • 9
    Battaglia, Carlo
    Banker born in April 1968
    Individual (10 offsprings)
    Officer
    1996-08-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 10
    Hovenden, Audrey Joyce
    Secretary born in January 1934
    Individual
    Officer
    ~ 1995-08-29
    OF - Director → CIF 0
  • 11
    Dolby, John
    Director born in September 1938
    Individual
    Officer
    1999-06-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 12
    Comoso Building, Samuel Lewis Avenue, Panama, Republic Of Panama
    Corporate
    Officer
    ~ 1998-05-28
    PE - Director → CIF 0
  • 13
    21 Milner Street, London
    Corporate
    Officer
    1996-02-20 ~ 2001-05-09
    PE - Secretary → CIF 0
  • 14
    Po Box 707, Grand Cayman, Cayman Island, West Indies
    Corporate
    Officer
    ~ 1996-08-01
    PE - Director → CIF 0
parent relation
Company in focus

40 CADOGAN SQUARE (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • 40 CADOGAN SQUARE (MANAGEMENT) LIMITED
    Info
    Registered number 01389881
    174 Battersea Park Road, London SW11 4ND
    Private Company Limited By Guarantee Without Share Capital incorporated on 1978-09-19 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.