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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
    Tung, Chung Kwong
    Born in May 1937
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2003-11-10
    OF - Director → CIF 0
  • 2
    Barnes, Laura
    Born in April 1940
    Individual (1 offspring)
    Officer
    (before 1992-02-07) ~ 1999-04-01
    OF - Director → CIF 0
  • 3
    Childs, John Taillefer Merrick, Col(retd)
    Individual (2 offsprings)
    Officer
    (before 1992-02-07) ~ 1995-09-12
    OF - Secretary → CIF 0
  • 4
    Wood, John Walter
    Born in July 1941
    Individual (10 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Director → CIF 0
  • 5
    De Borchgrave Daltena, Dominique, Comtesse
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1992-02-07) ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Cannon, Graham Frank Wilgress
    Born in December 1947
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Bassett, John Anthony Seward
    Born in September 1936
    Individual (16 offsprings)
    Officer
    2004-05-18 ~ 2006-07-17
    OF - Director → CIF 0
  • 8
    Traub, Anthony Paul
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1997-07-07 ~ 2000-10-16
    OF - Director → CIF 0
  • 9
    Von Nagel, Sophie, Baroness
    Born in May 1951
    Individual (1 offspring)
    Officer
    (before 1992-02-07) ~ now
    OF - Director → CIF 0
  • 10
    Gildon, Sarah Rosemary
    Individual (2 offsprings)
    Officer
    1995-09-12 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 11
    Shaw, Ian David
    Individual (9 offsprings)
    Officer
    2009-09-04 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 12
    Tais Shah Bais, Mariam, Doctor
    Born in January 1958
    Individual (1 offspring)
    Officer
    (before 1992-02-07) ~ 2006-07-17
    OF - Director → CIF 0
  • 13
    Hamilton, Anne Marie
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Seaborn, Hugh Richard
    Born in May 1962
    Individual (56 offsprings)
    Officer
    2011-07-20 ~ 2015-09-14
    OF - Director → CIF 0
  • 15
    Wilson, Diane
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-02-07) ~ 1997-07-06
    OF - Director → CIF 0
  • 16
    Segre, Claudio
    Born in February 1932
    Individual (2 offsprings)
    Officer
    (before 1992-02-07) ~ 1999-12-19
    OF - Director → CIF 0
  • 17
    Morgan, John Padmore
    Born in October 1925
    Individual (1 offspring)
    Officer
    1999-10-10 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    THE EGGAR FORRESTER GROUP LIMITED
    - now 00465334
    WILKS SHIPPING CO. LIMITED - 2000-12-21
    EGGAR,FORRESTER(HOLDINGS)LIMITED - 1986-04-01
    1st Floor Scotia House, 33 Finsbury Square, London
    Active Corporate (20 parents, 24 offsprings)
    Officer
    2001-11-21 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 19
    H S (NOMINEES) LIMITED
    02589823
    35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 343 offsprings)
    Officer
    2010-11-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

67 CADOGAN SQUARE COMPANY LIMITED

Period: 1986-10-07 ~ 2026-01-13
Company number: 02062172
Registered name
67 CADOGAN SQUARE COMPANY LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
45,368 GBP2024-09-30
43,875 GBP2023-09-30
Creditors
Amounts falling due within one year
-45,268 GBP2024-09-30
-43,775 GBP2023-09-30
Net Current Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 67 CADOGAN SQUARE COMPANY LIMITED
    Info
    Registered number 02062172
    35 Ballards Lane, London N3 1XW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-10-07 and dissolved on 2026-01-13 (39 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.