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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 19
  • 1
    Baird, Miles
    Individual (28 offsprings)
    Officer
    2014-12-03 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 2
    Hovenden, Audrey Joyce
    Secretary born in January 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1995-08-29
    OF - Director → CIF 0
  • 3
    Knighton, Nigel Anthony
    Born in June 1959
    Individual (15 offsprings)
    Officer
    1998-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Kathryn Anna Christine
    Born in March 1971
    Individual (1 offspring)
    Officer
    2006-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Battaglia, Carlo
    Banker born in April 1968
    Individual (20 offsprings)
    Officer
    1996-08-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 6
    Dolby, John
    Director born in September 1938
    Individual (5 offsprings)
    Officer
    1999-06-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 7
    Warner, Mark Douglas
    Banker born in November 1957
    Individual (12 offsprings)
    Officer
    1995-08-29 ~ 2000-09-14
    OF - Director → CIF 0
  • 8
    Brown, Melanie
    Investment Banker born in August 1961
    Individual (9 offsprings)
    Officer
    2000-12-18 ~ 2014-07-17
    OF - Director → CIF 0
    Brown, Melanie
    Individual (9 offsprings)
    Officer
    2001-05-09 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 9
    Rasetta, Giulio Lorenzo
    Banker born in July 1968
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2006-07-03
    OF - Director → CIF 0
  • 10
    Beckman, Johan Bengt Yngve
    Management Consult born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 2007-02-07
    OF - Director → CIF 0
  • 11
    Garton, Anthony Charles
    Property Manager born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-02-01
    OF - Director → CIF 0
    Garton, Anthony Gavin Charles
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 1999-05-28
    OF - Director → CIF 0
    Garton, Anthony Charles
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-02-01
    OF - Secretary → CIF 0
  • 12
    Olthof, Pieter Joop
    Born in November 1967
    Individual (1 offspring)
    Officer
    2013-06-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Busse, Monica
    Born in March 1944
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2013-06-22
    OF - Director → CIF 0
  • 14
    Jackson, Helen
    Born in January 1959
    Individual (1 offspring)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 15
    Delouche, Frederic Christian
    Born in December 1938
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ now
    OF - Director → CIF 0
  • 16
    Comoso Building, Samuel Lewis Avenue, Panama, Republic Of Panama
    Corporate (1 offspring)
    Officer
    (before 1992-05-30) ~ 1998-05-28
    OF - Director → CIF 0
  • 17
    DOUGLAS & GORDON LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-02-24
    Administration ended on 2026-02-26
    DOUGLAS & GORDON (2) LIMITED - 2002-07-16
    ZINCREST LIMITED - 2002-03-21
    21 Milner Street, London
    Insolvency Proceedings Corporate (30 parents, 4 offsprings)
    Officer
    1996-02-20 ~ 2001-05-09
    OF - Secretary → CIF 0
  • 18
    MAHNE & MAHNE LTD
    - now 12394591
    M91 PROPERTY GROUP LTD - 2024-07-03
    174, Battersea Park Road, London, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 19
    ATLANTIS INVESTMENTS LTD
    Po Box 707, Grand Cayman, Cayman Island, West Indies
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    (before 1992-05-30) ~ 1996-08-01
    OF - Director → CIF 0
parent relation
Company in focus

40 CADOGAN SQUARE (MANAGEMENT) LIMITED

Period: 1978-09-19 ~ now
Company number: 01389881
Registered name
40 CADOGAN SQUARE (MANAGEMENT) LIMITED - now
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
    174 Battersea Park Road, London SW11 4ND
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1978-09-19 (47 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.