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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 5
  • 1
    Jackson, Helen
    Born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Kathryn Anna Christine
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Knighton, Nigel Anthony
    Born in June 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Delouche, Frederic Christian
    Born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    M91 PROPERTY GROUP LTD - 2024-07-03
    icon of address174, Battersea Park Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    9,352 GBP2024-01-31
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Hovenden, Audrey Joyce
    Secretary born in January 1934
    Individual
    Officer
    icon of calendar ~ 1995-08-29
    OF - Director → CIF 0
  • 2
    Busse, Monica
    Born in March 1944
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2013-06-22
    OF - Director → CIF 0
  • 3
    Beckman, Johan Bengt Yngve
    Management Consult born in March 1947
    Individual
    Officer
    icon of calendar ~ 2007-02-07
    OF - Director → CIF 0
  • 4
    Dolby, John
    Director born in September 1938
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 5
    Brown, Melanie
    Investment Banker born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2014-07-17
    OF - Director → CIF 0
    Brown, Melanie
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-09 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 6
    Warner, Mark Douglas
    Banker born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-08-29 ~ 2000-09-14
    OF - Director → CIF 0
  • 7
    Garton, Anthony Charles
    Property Manager born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
    Garton, Anthony Gavin Charles
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 1999-05-28
    OF - Director → CIF 0
    Garton, Anthony Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-01
    OF - Secretary → CIF 0
  • 8
    Baird, Miles
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 9
    Rasetta, Giulio Lorenzo
    Banker born in July 1968
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2006-07-03
    OF - Director → CIF 0
  • 10
    Olthof, Pieter Joop
    Born in November 1967
    Individual
    Officer
    icon of calendar 2013-06-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Battaglia, Carlo
    Banker born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 12
    ATLANTIS INVESTMENTS LTD
    icon of addressPo Box 707, Grand Cayman, Cayman Island, West Indies
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-08-01
    PE - Director → CIF 0
  • 13
    DOUGLAS & GORDON LIMITED - now
    DOUGLAS & GORDON (2) LIMITED - 2002-07-16
    ZINCREST LIMITED - 2002-03-21
    icon of address21 Milner Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,387,520 GBP2018-03-31
    Officer
    1996-02-20 ~ 2001-05-09
    PE - Secretary → CIF 0
  • 14
    icon of addressComoso Building, Samuel Lewis Avenue, Panama, Republic Of Panama
    Corporate
    Officer
    ~ 1998-05-28
    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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 40 CADOGAN SQUARE (MANAGEMENT) LIMITED
    Info
    Registered number 01389881
    icon of address174 Battersea Park Road, London SW11 4ND
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1978-09-19 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.