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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 3
  • 1
    Wood, John Walter
    Born in July 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Von Nagel, Sophie, Baroness
    Born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 47 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-11-19 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Tung, Chung Kwong
    Solicitor born in May 1937
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2003-11-10
    OF - Director → CIF 0
  • 2
    Wilson, Diane
    Born in April 1943
    Individual
    Officer
    icon of calendar ~ 1997-07-06
    OF - Director → CIF 0
  • 3
    Cannon, Graham Frank Wilgress
    Estate Agent born in December 1947
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    De Borchgrave Daltena, Dominique, Comtesse
    Public Relations Consultant born in February 1941
    Individual
    Officer
    icon of calendar ~ 2011-07-01
    OF - Director → CIF 0
  • 5
    Tais Shah Bais, Mariam, Doctor
    Consultant International Relat born in January 1958
    Individual
    Officer
    icon of calendar ~ 2006-07-17
    OF - Director → CIF 0
  • 6
    Morgan, John Padmore
    Retired born in October 1925
    Individual
    Officer
    icon of calendar 1999-10-10 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Traub, Anthony Paul
    Executive born in July 1944
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 2000-10-16
    OF - Director → CIF 0
  • 8
    Barnes, Laura
    Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1999-04-01
    OF - Director → CIF 0
  • 9
    Hamilton, Anne Marie
    Born in September 1946
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Gildon, Sarah Rosemary
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 11
    Shaw, Ian David
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 12
    Seaborn, Hugh Richard
    Chartered Surveyor born in May 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2015-09-14
    OF - Director → CIF 0
  • 13
    Bassett, John Anthony Seward
    Surveyor born in September 1936
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2006-07-17
    OF - Director → CIF 0
  • 14
    Childs, John Taillefer Merrick, Col(retd)
    Individual
    Officer
    icon of calendar ~ 1995-09-12
    OF - Secretary → CIF 0
  • 15
    Segre, Claudio
    Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1999-12-19
    OF - Director → CIF 0
  • 16
    WILKS SHIPPING CO. LIMITED - 2000-12-21
    EGGAR,FORRESTER(HOLDINGS)LIMITED - 1986-04-01
    icon of address1st Floor Scotia House, 33 Finsbury Square, London
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    4,522,951 GBP2024-03-31
    Officer
    2001-11-21 ~ 2009-10-02
    PE - Secretary → CIF 0
parent relation
Company in focus

67 CADOGAN SQUARE COMPANY LIMITED

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
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-10-07 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-05
    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.