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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 6
  • 1
    Morley, Harry Michael Charles
    Born in June 1965
    Individual (22 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ellingworth, Charles Vincent
    Born in February 1957
    Individual (22 offsprings)
    Officer
    2010-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Andrew John Shirley
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Anna Jane
    Individual (12 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Gordon, John David
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2000-03-16 ~ now
    OF - Director → CIF 0
  • 6
    CADOGAN SETTLED ESTATES HOLDINGS LIMITED
    12329677
    10, Duke Of York Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    De Havilland, John Anthony
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 2015-09-17
    OF - Director → CIF 0
  • 2
    Antelme, Charles Kane
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2025-03-24
    OF - Director → CIF 0
  • 3
    Bevan, James Edward Briscoe
    Asset Manager born in December 1960
    Individual
    Officer
    2020-01-01 ~ 2021-09-22
    OF - Director → CIF 0
  • 4
    Stuart, Richard Bowhill
    Solicitor born in January 1925
    Individual
    Officer
    1995-01-27 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Richards, Julia Llewellyn
    Individual (3 offsprings)
    Officer
    2015-07-27 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 6
    Bruce, James Henry Morys, The Honourable
    Born in December 1948
    Individual (10 offsprings)
    Officer
    2001-02-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Sarkis, Alexandra Ahavni
    Solicitor born in October 1957
    Individual (7 offsprings)
    Officer
    1995-01-05 ~ 2021-02-04
    OF - Director → CIF 0
  • 8
    Walsh, Christopher Phillip
    Solicitor born in June 1946
    Individual (1 offspring)
    Officer
    1995-01-05 ~ 2009-06-17
    OF - Director → CIF 0
  • 9
    Clark, Nigel Culliford
    Company Director born in November 1935
    Individual
    Officer
    1995-01-27 ~ 2007-08-25
    OF - Director → CIF 0
  • 10
    Henderson, Henry Merton
    Investment born in April 1952
    Individual (8 offsprings)
    Officer
    2002-05-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    12, South Square, Gray's Inn, London, Uk
    Corporate (1 offspring)
    Officer
    1995-01-05 ~ 2015-07-27
    PE - Secretary → CIF 0
  • 12
    CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED 00368338 03008401
    9, New Square, Lincoln's Inn, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    ST ANDREW TRUSTEES LIMITED
    05614592
    5, Fleet Place, London, England
    Active Corporate (32 parents, 8 offsprings)
    Officer
    2022-11-29 ~ 2024-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

CADOGAN SETTLED ESTATES LIMITED

Linked company numbers found in government register: 03008401, 00368338
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-322,438 GBP2024-01-01 ~ 2024-12-31
-381,588 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-319,438 GBP2024-01-01 ~ 2024-12-31
-378,588 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
304,594 GBP2024-01-01 ~ 2024-12-31
220,450 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
116,081,386 GBP2024-01-01 ~ 2024-12-31
73,550,385 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
98,675,936 GBP2024-01-01 ~ 2024-12-31
64,399,572 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
912,333,704 GBP2024-12-31
832,395,438 GBP2023-12-31
Debtors
Current
10,372,318 GBP2024-12-31
10,723,257 GBP2023-12-31
Cash at bank and in hand
9,117,391 GBP2024-12-31
4,697,143 GBP2023-12-31
Equity
Called up share capital
40,463,896 GBP2024-12-31
40,463,896 GBP2023-12-31
40,463,896 GBP2022-12-31
Capital redemption reserve
1,243,000 GBP2024-12-31
1,243,000 GBP2023-12-31
1,243,000 GBP2022-12-31
Retained earnings (accumulated losses)
794,651,156 GBP2024-12-31
726,498,270 GBP2023-12-31
674,711,294 GBP2022-12-31
Equity
836,358,052 GBP2024-12-31
768,205,166 GBP2023-12-31
716,418,190 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
98,675,936 GBP2024-01-01 ~ 2024-12-31
64,399,572 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
98,675,936 GBP2024-01-01 ~ 2024-12-31
64,399,572 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
98,675,936 GBP2024-01-01 ~ 2024-12-31
64,399,572 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-30,523,050 GBP2024-01-01 ~ 2024-12-31
-12,612,596 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-30,523,050 GBP2024-01-01 ~ 2024-12-31
-12,612,596 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
60,440 GBP2024-01-01 ~ 2024-12-31
88,880 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
143,005 GBP2024-01-01 ~ 2024-12-31
121,250 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
122,292 GBP2024-01-01 ~ 2024-12-31
121,250 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,675,806 GBP2024-01-01 ~ 2024-12-31
904,550 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,682,953 GBP2024-01-01 ~ 2024-12-31
8,246,263 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
29,020,347 GBP2024-01-01 ~ 2024-12-31
18,387,596 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
162,205,861 GBP2024-12-31
156,899,801 GBP2023-12-31
Other Investments Other Than Loans
750,127,843 GBP2024-12-31
675,495,637 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
162,205,861 GBP2024-12-31
156,899,801 GBP2023-12-31
Amounts invested in assets
750,127,843 GBP2024-12-31
675,495,637 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
708,499 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
77,875 GBP2024-12-31
64,829 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
95,224,254 GBP2024-12-31
79,541,301 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
95,224,254 GBP2024-12-31
79,541,301 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,463,896 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
40,463,896 GBP2024-01-01 ~ 2024-12-31
40,463,896 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CADOGAN SETTLED ESTATES LIMITED
    Info
    Registered number 03008401
    10 Duke Of York Square, London SW3 4LY
    PRIVATE LIMITED COMPANY incorporated on 1995-01-05 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • CADOGAN SETTLED ESTATES LIMITED
    S
    Registered number 03008401
    10, Duke Of York Square, London, England, SW3 4LY
    Private Limited Company in Companies House, England
    CIF 1
  • CADOGAN SETTLED ESTATES LIMITED
    S
    Registered number 03008401
    9, New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QN
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED
    00823770
    10 Duke Of York Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    164,974 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CADOGAN GROUP HOLDINGS LIMITED
    12329637
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    CADOGAN GROUP LIMITED
    02997357 00776620
    10 Duke Of York Square, London
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CADOGAN HOTELS GROUP LIMITED
    12329634
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-11-22 ~ 2019-12-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.