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
    Moffat, Andrew Maclean William
    Director born in April 1973
    Individual (35 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Moffat, Charlotte Louise
    Director born in March 1972
    Individual (30 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
  • 3
    TRM ACORN LIMITED - 2022-04-04
    41, Paradise Walk, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6 GBP2023-11-30
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Boultbee Brooks, Steven John
    Company Director born in January 1961
    Individual (68 offsprings)
    Officer
    1996-08-13 ~ 2013-10-02
    OF - Director → CIF 0
    Boultbee Brooks, Steven John
    Individual (68 offsprings)
    Officer
    1996-07-04 ~ 2013-10-02
    OF - Secretary → CIF 0
  • 2
    Boultbee Brooks, Clive Ensor
    Company Director born in July 1963
    Individual (163 offsprings)
    Officer
    1996-08-13 ~ 2013-10-02
    OF - Director → CIF 0
  • 3
    Everett, John William Deaton
    Chartered Surveyor born in May 1932
    Individual (1 offspring)
    Officer
    1996-07-04 ~ 2013-04-12
    OF - Director → CIF 0
  • 4
    Woolf, Michael Asher
    Chartered Surveyor born in February 1937
    Individual (1 offspring)
    Officer
    1996-08-13 ~ 2013-08-16
    OF - Director → CIF 0
  • 5
    Ogilvy, Diarmid James Ducas
    Non-Executive Director born in April 1970
    Individual (6 offsprings)
    Officer
    2015-04-15 ~ 2018-07-27
    OF - Director → CIF 0
  • 6
    Falkner, Justine
    Born in March 1969
    Individual
    Officer
    1996-01-22 ~ 1996-07-04
    OF - Nominee Director → CIF 0
  • 7
    King, John William, Group Captain
    Born in May 1922
    Individual
    Officer
    1996-01-22 ~ 1996-07-04
    OF - Nominee Director → CIF 0
    King, John William, Group Captain
    Individual
    Officer
    1996-01-22 ~ 1996-07-04
    OF - Nominee Secretary → CIF 0
  • 8
    CADOGAN PIER LIMITED - now
    CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
    GLS 158 LIMITED - 1996-08-28
    41, Paradise Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    27,160,243 GBP2022-09-30
    Person with significant control
    2017-09-08 ~ 2022-03-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    4th Floor, St Pauls's Gate, 22-24 New Street, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-09-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CADOGAN PIER LIMITED

Previous names
CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
GLS 158 LIMITED - 1996-08-28
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Intangible Assets
43,066,424 GBP2023-09-30
40,744,065 GBP2022-09-30
Property, Plant & Equipment
50,550 GBP2023-09-30
74,197 GBP2022-09-30
Fixed Assets
43,116,974 GBP2023-09-30
40,818,262 GBP2022-09-30
Debtors
2,427,556 GBP2023-09-30
1,336,197 GBP2022-09-30
Cash at bank and in hand
833 GBP2023-09-30
3,508 GBP2022-09-30
Current Assets
2,428,389 GBP2023-09-30
1,339,705 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,740,840 GBP2023-09-30
-751,966 GBP2022-09-30
Net Current Assets/Liabilities
687,549 GBP2023-09-30
587,739 GBP2022-09-30
Total Assets Less Current Liabilities
43,804,523 GBP2023-09-30
41,406,001 GBP2022-09-30
Creditors
Amounts falling due after one year
-4,054,233 GBP2023-09-30
-4,609,873 GBP2022-09-30
Net Assets/Liabilities
29,282,091 GBP2023-09-30
27,160,243 GBP2022-09-30
Equity
Called up share capital
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Revaluation reserve
30,669,088 GBP2023-09-30
28,907,657 GBP2022-09-30
Retained earnings (accumulated losses)
-1,388,997 GBP2023-09-30
-1,749,414 GBP2022-09-30
Equity
29,282,091 GBP2023-09-30
27,160,243 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
43,387,746 GBP2023-09-30
41,039,172 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
321,322 GBP2023-09-30
295,107 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
26,215 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
809,069 GBP2023-09-30
805,569 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
758,519 GBP2023-09-30
731,372 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,147 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,761,431 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • CADOGAN PIER LIMITED
    Info
    CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
    GLS 158 LIMITED - 1996-08-28
    Registered number 03149360
    41 Paradise Walk, London SW3 4JL
    Private Limited Company incorporated on 1996-01-22 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • THAMES RIVER MOORINGS LIMITED
    S
    Registered number 07706650
    41, 41 Paradise Walk, London, United Kingdom, SW3 4JL
    Limited Company in England, United Kingdom
    CIF 1
  • THAMES RIVER MOORINGS LIMITED
    S
    Registered number 07706650
    41, Paradise Walk, London, England, SW3 4JL
    Limited Company in England & Wales, England
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    41 Paradise Walk, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2018-11-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    41 Paradise Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-08 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    TRM ACORN LIMITED - 2022-04-04
    41 Paradise Walk, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6 GBP2023-11-30
    Person with significant control
    2021-11-17 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
    GLS 158 LIMITED - 1996-08-28
    41 Paradise Walk, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    27,160,243 GBP2022-09-30
    Person with significant control
    2017-09-08 ~ 2022-03-17
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    41 Paradise Walk, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -299,414 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2018-10-31 ~ 2022-03-17
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-04-15 ~ 2022-11-25
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    41 Paradise Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -190,815 GBP2022-09-30
    Person with significant control
    2020-10-27 ~ 2022-03-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    41 Paradise Walk London, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -185,064 GBP2022-09-30
    Person with significant control
    2019-02-11 ~ 2022-03-17
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    41 Paradise Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,482 GBP2022-09-30
    Person with significant control
    2021-03-22 ~ 2022-03-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    BOYD STREET LIMITED - 2020-02-07
    41 Paradise Walk, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -59,194 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2018-06-21 ~ 2022-03-17
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.