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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 5
  • 1
    Routledge, Barbara
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 2
    Routledge, Sharon Lesley
    Born in December 1960
    Individual (11 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
    Routledge, Paul George
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Routledge, Paul George
    Individual (11 offsprings)
    Officer
    1999-07-23 ~ now
    OF - Secretary → CIF 0
    Mrs Sharon Lesley Routledge
    Born in December 1960
    Individual (11 offsprings)
    Person with significant control
    2025-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Paul George Routledge
    Born in December 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Shakespeare, Sarah Elizabeth
    Data Controller born in January 1988
    Individual (1 offspring)
    Officer
    2010-09-19 ~ 2010-10-10
    OF - Director → CIF 0
  • 4
    BLACKFRIARS ASSET MANAGEMENT LIMITED - now
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03 03173991
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17
    WESTLB QUORUM LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-05-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (37 parents, 1335 offsprings)
    Officer
    1999-02-01 ~ 1999-02-01
    OF - Nominee Secretary → CIF 0
  • 5
    EPM BRANDS LIMITED - now
    LIQUID EVOLUTION LIMITED - 2005-10-07
    BLACKFRIARS (MERCHANT CITY) LTD. - 2000-12-12
    ESSENTIAL EUROPEAN EVENTS LIMITED - 1999-06-02 SC187626
    GOLDLEDGE LIMITED - 1998-11-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (11 parents, 1328 offsprings)
    Officer
    1999-02-01 ~ 1999-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CADOGAN HOUSE INVESTMENT PROPERTIES LIMITED

Period: 1999-05-14 ~ now
Company number: 03705652 04048332
Registered names
CADOGAN HOUSE INVESTMENT PROPERTIES LIMITED - now 04048332
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment
309,407 GBP2024-09-30
40,403 GBP2023-09-30
Fixed Assets - Investments
45,050 GBP2024-09-30
50,550 GBP2023-09-30
Investment Property
4,595,000 GBP2024-09-30
4,595,000 GBP2023-09-30
Fixed Assets
4,949,457 GBP2024-09-30
4,685,953 GBP2023-09-30
Debtors
Current
27,771 GBP2024-09-30
23,242 GBP2023-09-30
Current assets - Investments
70,000 GBP2023-09-30
Cash at bank and in hand
52,351 GBP2024-09-30
20,824 GBP2023-09-30
Current Assets
80,122 GBP2024-09-30
114,066 GBP2023-09-30
Net Current Assets/Liabilities
-1,272,290 GBP2024-09-30
-1,207,103 GBP2023-09-30
Total Assets Less Current Liabilities
3,677,167 GBP2024-09-30
3,478,850 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-2,593,380 GBP2024-09-30
-2,385,554 GBP2023-09-30
Net Assets/Liabilities
797,710 GBP2024-09-30
807,219 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-10-01
Revaluation reserve
1,723,560 GBP2024-09-30
1,723,560 GBP2023-09-30
1,718,942 GBP2022-10-01
Retained earnings (accumulated losses)
-885,452 GBP2024-09-30
-881,443 GBP2023-09-30
-836,715 GBP2022-10-01
Equity
797,710 GBP2024-09-30
807,219 GBP2023-09-30
852,329 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-9,509 GBP2023-10-01 ~ 2024-09-30
-45,110 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-9,509 GBP2023-10-01 ~ 2024-09-30
-45,110 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,044 GBP2024-09-30
1,044 GBP2023-09-30
Furniture and fittings
28,851 GBP2024-09-30
28,851 GBP2023-09-30
Office equipment
10,126 GBP2024-09-30
10,126 GBP2023-09-30
Other
453,004 GBP2024-09-30
183,554 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
513,025 GBP2024-09-30
243,575 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
796 GBP2023-09-30
Furniture and fittings
28,848 GBP2023-09-30
Office equipment
8,330 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
203,172 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
62 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
446 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
858 GBP2024-09-30
Furniture and fittings
28,848 GBP2024-09-30
Office equipment
8,714 GBP2024-09-30
Other
165,198 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,618 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
186 GBP2024-09-30
248 GBP2023-09-30
Furniture and fittings
3 GBP2024-09-30
3 GBP2023-09-30
Office equipment
1,412 GBP2024-09-30
1,796 GBP2023-09-30
Other
287,806 GBP2024-09-30
18,356 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,203 GBP2024-09-30
3,660 GBP2023-09-30
Other Debtors
Current
13,651 GBP2024-09-30
4,505 GBP2023-09-30
Prepayments/Accrued Income
Current
11,917 GBP2024-09-30
15,077 GBP2023-09-30
Bank Borrowings
Current
39,860 GBP2024-09-30
36,242 GBP2023-09-30
Trade Creditors/Trade Payables
Current
24,533 GBP2024-09-30
28,248 GBP2023-09-30
Other Creditors
Current
33,159 GBP2024-09-30
45,723 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
7,238 GBP2024-09-30
6,967 GBP2023-09-30
Creditors
Current
1,352,412 GBP2024-09-30
1,321,169 GBP2023-09-30
Bank Borrowings
Non-current
2,593,380 GBP2024-09-30
2,385,554 GBP2023-09-30
Net Deferred Tax Liability/Asset
286,077 GBP2024-09-30
286,077 GBP2023-09-30
286,077 GBP2022-10-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Amounts owed to directors
7,969 GBP2024-09-30
7,969 GBP2023-09-30
Amounts Owed to Related Parties
1,247,622 GBP2024-09-30
1,203,989 GBP2023-09-30
Related profiles found in government register
  • CADOGAN HOUSE INVESTMENT PROPERTIES LIMITED
    Info
    MUDDY PUDDLE FARM LIMITED - 1999-05-14
    Registered number 03705652
    The Granby Building, 5 St. Margarets Terrace, Weston-super-mare, Avon BS23 1AH
    PRIVATE LIMITED COMPANY incorporated on 1999-02-01 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • CADOGAN HOUSE INVESTMENT PROPERTIES LIMITED
    S
    Registered number 03705652
    The Granby Building, 5 St Margarets Terrace, Weston-super-mare, Avon, Uk, BS23 1AH
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LRS LANDLORD REFERENCING SERVICES LLP
    OC363703
    The Granby Building, 5 St Margarets Terrace, Weston-super-mare, Avon
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.