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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 5
  • 1
    Freeman, Benjamin Patrick
    Born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Ian Archie
    Born in October 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Moffat, Andrew Maclean William
    Born in April 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Moffat, Charlotte Louise
    Born in March 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ now
    OF - Director → CIF 0
  • 5
    TRM ACORN LIMITED - 2022-04-04
    icon of address41, Paradise Walk, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    King, John William, Group Captain
    Born in May 1922
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1996-07-04
    OF - Nominee Director → CIF 0
    King, John William, Group Captain
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1996-07-04
    OF - Nominee Secretary → CIF 0
  • 2
    Everett, John William Deaton
    Chartered Surveyor born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-04 ~ 2013-04-12
    OF - Director → CIF 0
  • 3
    Falkner, Justine
    Born in March 1969
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1996-07-04
    OF - Nominee Director → CIF 0
  • 4
    Boultbee Brooks, Clive Ensor
    Company Director born in July 1963
    Individual (163 offsprings)
    Officer
    icon of calendar 1996-08-13 ~ 2013-10-02
    OF - Director → CIF 0
  • 5
    Boultbee Brooks, Steven John
    Company Director born in January 1961
    Individual (66 offsprings)
    Officer
    icon of calendar 1996-08-13 ~ 2013-10-02
    OF - Director → CIF 0
    Boultbee Brooks, Steven John
    Individual (66 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ 2013-10-02
    OF - Secretary → CIF 0
  • 6
    Ogilvy, Diarmid James Ducas
    Non-Executive Director born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2018-07-27
    OF - Director → CIF 0
  • 7
    Woolf, Michael Asher
    Chartered Surveyor born in February 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-13 ~ 2013-08-16
    OF - Director → CIF 0
  • 8
    THAMES RIVER INVESTMENTS LIMITED - now
    MOFFAT CAPITAL LIMITED - 2016-10-14
    icon of address41, Paradise Walk, London, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -7,291,108 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2017-09-08 ~ 2022-03-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of address4th 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
GLS 158 LIMITED - 1996-08-28
CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
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
  • CADOGAN PIER LIMITED
    Info
    GLS 158 LIMITED - 1996-08-28
    CADOGAN PIER (CHELSEA) LIMITED - 1996-08-28
    Registered number 03149360
    icon of address41 Paradise Walk, London SW3 4JL
    PRIVATE LIMITED COMPANY incorporated on 1996-01-22 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.