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 2
  • 1
    Zard, Paula William, Dr
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 2
    10, Duke Of York Square, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Warren, Michael Sturrock
    Finance born in July 1961
    Individual (3 offsprings)
    Officer
    2013-10-24 ~ 2017-03-18
    OF - Director → CIF 0
  • 2
    Kelley, Douglas
    Industrial Designer born in August 1928
    Individual
    Officer
    ~ 2022-07-27
    OF - Director → CIF 0
    Kelley, Douglas
    Designer
    Individual
    Officer
    2002-01-14 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 3
    Zard, Paula William, Dr
    Entrepreneur born in March 1962
    Individual (4 offsprings)
    Officer
    2002-07-04 ~ 2018-12-05
    OF - Director → CIF 0
    Zard, Paula William, Dr
    Entrepreneur
    Individual (4 offsprings)
    Officer
    2002-07-04 ~ 2018-12-05
    OF - Secretary → CIF 0
  • 4
    Colson, John Robin
    Farmer born in December 1928
    Individual
    Officer
    ~ 2019-12-02
    OF - Director → CIF 0
  • 5
    Lyons, Diana
    Business Woman born in March 1950
    Individual
    Officer
    ~ 2002-01-13
    OF - Director → CIF 0
    Lyons, Diana
    Individual
    Officer
    ~ 2002-01-13
    OF - Secretary → CIF 0
  • 6
    4, Panton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    500,049 GBP2024-04-30
    Officer
    2018-12-06 ~ 2025-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CADOGAN HOUSE RESIDENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-12-25 ~ 2023-12-24
02021-12-25 ~ 2022-12-24
Par Value of Share
Class 1 ordinary share
12022-12-25 ~ 2023-12-24
Debtors
8,029 GBP2023-12-24
7,001 GBP2022-12-24
Creditors
Current
1,626 GBP2023-12-24
1,167 GBP2022-12-24
Net Current Assets/Liabilities
6,403 GBP2023-12-24
5,834 GBP2022-12-24
Total Assets Less Current Liabilities
6,403 GBP2023-12-24
5,834 GBP2022-12-24
Equity
Called up share capital
15 GBP2023-12-24
15 GBP2022-12-24
Retained earnings (accumulated losses)
6,388 GBP2023-12-24
5,819 GBP2022-12-24
Equity
6,403 GBP2023-12-24
5,834 GBP2022-12-24
Other Debtors
Current
8,029 GBP2023-12-24
7,001 GBP2022-12-24
Corporation Tax Payable
Current
159 GBP2023-12-24
159 GBP2022-12-24
Accrued Liabilities
Current
1,467 GBP2023-12-24
1,008 GBP2022-12-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15 shares2023-12-24
Profit/Loss
Retained earnings (accumulated losses)
569 GBP2022-12-25 ~ 2023-12-24

  • CADOGAN HOUSE RESIDENTS LIMITED
    Info
    Registered number 01770208
    2 Tower Centre, Hoddesdon EN11 8UR
    Private Limited Company incorporated on 1983-11-15 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.