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 7
  • 1
    Gordon, John David
    Fund Manager born in February 1962
    Individual (16 offsprings)
    Officer
    2000-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Andrew John Shirley
    Company Director born in September 1959
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Anna Jane
    Individual (12 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Morley, Harry Michael Charles
    Director born in June 1965
    Individual (23 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Bruce, James Henry Morys, The Honourable
    Company Director born in December 1948
    Individual (25 offsprings)
    Officer
    2001-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Ellingworth, Charles Vincent
    Company Director born in February 1957
    Individual (23 offsprings)
    Officer
    2010-04-27 ~ now
    OF - Director → CIF 0
  • 7
    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 12
  • 1
    Stuart, Richard Bowhill
    Solicitor born in January 1925
    Individual
    Officer
    1995-01-27 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Richards, Julia Llewellyn
    Individual (3 offsprings)
    Officer
    2015-07-27 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 3
    De Havilland, John Anthony
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 2015-09-17
    OF - Director → CIF 0
  • 4
    Sarkis, Alexandra Ahavni
    Solicitor born in October 1957
    Individual (7 offsprings)
    Officer
    1995-01-05 ~ 2021-02-04
    OF - Director → CIF 0
  • 5
    Antelme, Charles Kane
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2025-03-24
    OF - Director → CIF 0
  • 6
    Clark, Nigel Culliford
    Company Director born in November 1935
    Individual
    Officer
    1995-01-27 ~ 2007-08-25
    OF - Director → CIF 0
  • 7
    Bevan, James Edward Briscoe
    Asset Manager born in December 1960
    Individual
    Officer
    2020-01-01 ~ 2021-09-22
    OF - Director → CIF 0
  • 8
    Henderson, Henry Merton
    Investment born in April 1952
    Individual (8 offsprings)
    Officer
    2002-05-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Walsh, Christopher Phillip
    Solicitor born in June 1946
    Individual (1 offspring)
    Officer
    1995-01-05 ~ 2009-06-17
    OF - Director → CIF 0
  • 10
    5, Fleet Place, London, England
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2022-11-29 ~ 2024-11-26
    PE - Secretary → CIF 0
  • 11
    CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
    9, New Square, Lincoln's Inn, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    12, South Square, Gray's Inn, London, Uk
    Corporate (1 offspring)
    Officer
    1995-01-05 ~ 2015-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CADOGAN SETTLED ESTATES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-381,588 GBP2023-01-01 ~ 2023-12-31
-269,212 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-378,588 GBP2023-01-01 ~ 2023-12-31
-266,212 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
220,450 GBP2023-01-01 ~ 2023-12-31
152,249 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-276,293 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
73,550,385 GBP2023-01-01 ~ 2023-12-31
31,912,031 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
64,399,572 GBP2023-01-01 ~ 2023-12-31
41,928,446 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
64,399,572 GBP2023-01-01 ~ 2023-12-31
41,928,446 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
832,395,438 GBP2023-12-31
769,265,180 GBP2022-12-31
Debtors
Current
10,723,257 GBP2023-12-31
9,475,329 GBP2022-12-31
Cash at bank and in hand
4,697,143 GBP2023-12-31
9,008,580 GBP2022-12-31
Equity
Called up share capital
40,463,896 GBP2023-12-31
40,463,896 GBP2022-12-31
40,463,896 GBP2021-12-31
Capital redemption reserve
1,243,000 GBP2023-12-31
1,243,000 GBP2022-12-31
1,243,000 GBP2021-12-31
Retained earnings (accumulated losses)
726,498,270 GBP2023-12-31
674,711,294 GBP2022-12-31
644,780,393 GBP2021-12-31
Equity
768,205,166 GBP2023-12-31
716,418,190 GBP2022-12-31
686,487,289 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
64,399,572 GBP2023-01-01 ~ 2023-12-31
41,928,446 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
64,399,572 GBP2023-01-01 ~ 2023-12-31
41,928,446 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-12,612,596 GBP2023-01-01 ~ 2023-12-31
-11,997,545 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-12,612,596 GBP2023-01-01 ~ 2023-12-31
-11,997,545 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
88,880 GBP2023-01-01 ~ 2023-12-31
14,964 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
121,250 GBP2023-01-01 ~ 2023-12-31
118,750 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
121,250 GBP2023-01-01 ~ 2023-12-31
118,750 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
904,550 GBP2023-01-01 ~ 2023-12-31
1,428,669 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,246,263 GBP2023-01-01 ~ 2023-12-31
-11,445,084 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
18,387,596 GBP2023-01-01 ~ 2023-12-31
6,063,286 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
156,899,801 GBP2023-12-31
151,550,139 GBP2022-12-31
Other Investments Other Than Loans
675,495,637 GBP2023-12-31
617,715,041 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
156,899,801 GBP2023-12-31
151,550,139 GBP2022-12-31
Amounts invested in assets
675,495,637 GBP2023-12-31
617,715,041 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
708,499 GBP2023-12-31
382,921 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
10,139 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
64,829 GBP2023-12-31
21,180 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
79,541,301 GBP2023-12-31
71,295,038 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
79,541,301 GBP2023-12-31
71,295,038 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,463,896 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
40,463,896 GBP2023-01-01 ~ 2023-12-31
40,463,896 GBP2022-01-01 ~ 2022-12-31
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 (30 years 6 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 3
  • 1
    10 Duke Of York Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,680,042 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    10 Duke Of York Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    603,901 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    10 Duke Of York Square, London
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    10 Duke Of York Square, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-11-22 ~ 2019-12-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.