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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Everett, John William Deaton
    Born in May 1932
    Individual (6 offsprings)
    Officer
    1996-07-04 ~ 2013-04-12
    OF - Director → CIF 0
  • 2
    Boultbee Brooks, Clive Ensor
    Born in July 1963
    Individual (198 offsprings)
    Officer
    1996-08-13 ~ 2013-10-02
    OF - Director → CIF 0
  • 3
    Ogilvy, Diarmid James Ducas
    Born in April 1970
    Individual (26 offsprings)
    Officer
    2015-04-15 ~ 2018-07-27
    OF - Director → CIF 0
  • 4
    Gray, Ian Archie
    Born in October 1953
    Individual (95 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Boultbee Brooks, Steven John
    Born in January 1961
    Individual (114 offsprings)
    Officer
    1996-08-13 ~ 2013-10-02
    OF - Director → CIF 0
    Boultbee Brooks, Steven John
    Individual (114 offsprings)
    Officer
    1996-07-04 ~ 2013-10-02
    OF - Secretary → CIF 0
  • 6
    Woolf, Michael Asher
    Born in February 1937
    Individual (8 offsprings)
    Officer
    1996-08-13 ~ 2013-08-16
    OF - Director → CIF 0
  • 7
    Freeman, Benjamin Patrick
    Born in June 1960
    Individual (25 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Moffat, Andrew Maclean William
    Born in April 1973
    Individual (38 offsprings)
    Officer
    2013-10-02 ~ 2025-12-09
    OF - Director → CIF 0
  • 9
    King, John William, Group Captain
    Born in May 1922
    Individual (72 offsprings)
    Officer
    1996-01-22 ~ 1996-07-04
    OF - Nominee Director → CIF 0
    King, John William, Group Captain
    Individual (72 offsprings)
    Officer
    1996-01-22 ~ 1996-07-04
    OF - Nominee Secretary → CIF 0
  • 10
    Moffat, Charlotte Louise
    Born in March 1972
    Individual (35 offsprings)
    Officer
    2013-10-02 ~ 2025-12-09
    OF - Director → CIF 0
  • 11
    Falkner, Justine
    Born in March 1969
    Individual (44 offsprings)
    Officer
    1996-01-22 ~ 1996-07-04
    OF - Nominee Director → CIF 0
  • 12
    4th Floor, St Pauls's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    THAMES RIVER MOORINGS LIMITED
    - now 13748631 07706650
    TRM ACORN LIMITED - 2022-04-04 13748631
    41, Paradise Walk, London, England
    In Administration Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    THAMES RIVER INVESTMENTS LIMITED - now
    THAMES RIVER MOORINGS LIMITED
    - 2022-04-04 07706650 13748631
    MOFFAT CAPITAL LIMITED - 2016-10-14
    41, Paradise Walk, London, England
    In Administration Corporate (6 parents, 10 offsprings)
    Person with significant control
    2017-09-08 ~ 2022-03-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CADOGAN PIER LIMITED

Period: 2014-01-03 ~ now
Company number: 03149360
Registered names
CADOGAN PIER LIMITED - now
GLS 158 LIMITED - 1996-08-28 02026781... (more)
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Intangible Assets
6,317,266 GBP2024-09-30
43,763,954 GBP2023-09-30
Property, Plant & Equipment
50,789 GBP2024-09-30
50,550 GBP2023-09-30
Fixed Assets
6,368,055 GBP2024-09-30
43,814,504 GBP2023-09-30
Debtors
2,301,121 GBP2024-09-30
1,831,734 GBP2023-09-30
Cash at bank and in hand
8,266 GBP2024-09-30
1,056 GBP2023-09-30
Current Assets
2,309,387 GBP2024-09-30
1,832,790 GBP2023-09-30
Creditors
Amounts falling due within one year
-700,795 GBP2024-09-30
-641,371 GBP2023-09-30
Net Current Assets/Liabilities
1,608,592 GBP2024-09-30
1,191,419 GBP2023-09-30
Total Assets Less Current Liabilities
7,976,647 GBP2024-09-30
45,005,923 GBP2023-09-30
Creditors
Amounts falling due after one year
-4,910,533 GBP2024-09-30
-5,139,763 GBP2023-09-30
Net Assets/Liabilities
2,036,929 GBP2024-09-30
29,481,856 GBP2023-09-30
Equity
Called up share capital
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Revaluation reserve
5,288,081 GBP2024-09-30
31,205,342 GBP2023-09-30
Retained earnings (accumulated losses)
-3,253,152 GBP2024-09-30
-1,725,486 GBP2023-09-30
Equity
2,036,929 GBP2024-09-30
29,481,856 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
6,947,818 GBP2024-09-30
44,085,276 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
630,552 GBP2024-09-30
321,322 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
309,230 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
824,922 GBP2024-09-30
809,069 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
774,133 GBP2024-09-30
758,519 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,614 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-25,917,261 GBP2023-10-01 ~ 2024-09-30
  • CADOGAN PIER LIMITED
    Info
    CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
    GLS 158 LIMITED - 2014-01-03
    Registered number 03149360
    110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1996-01-22 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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.