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
    Hodgson, Christine Mary
    Company Director born in November 1964
    Individual (7 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 2
    Higham, Gabrielle
    Business Executive born in April 1997
    Individual (1 offspring)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
  • 3
    30, Thurloe Street, London, England
    Corporate (1 parent, 26 offsprings)
    Equity (Company account)
    327,028 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Brown, Roger Garrett
    Accountant born in February 1943
    Individual (2 offsprings)
    Officer
    2000-06-20 ~ 2005-05-03
    OF - director → CIF 0
  • 2
    Seaman, Thomas Wylie
    Bursar born in November 1952
    Individual
    Officer
    2000-06-19 ~ 2008-02-29
    OF - director → CIF 0
  • 3
    Brooks, Jonathan Paul
    Solicitor born in July 1963
    Individual (5 offsprings)
    Officer
    1999-03-12 ~ 2004-02-26
    OF - director → CIF 0
  • 4
    Kroger, Andrew John
    Retired born in November 1955
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2024-04-08
    OF - director → CIF 0
    Mr Andrew John Kruger
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2018-05-16 ~ 2024-04-09
    PE - Has significant influence or controlCIF 0
  • 5
    Mitchell-thomson, Malcolm Mceacharn, Lord Selsdon
    Merchant Banker born in October 1937
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2018-11-07
    OF - director → CIF 0
    Lord Malcolm Mceacharn Mitchell-thomson
    Born in October 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-08
    PE - Has significant influence or controlCIF 0
  • 6
    CHELSEA PROPERTY MANAGEMENT LIMITED - now
    MERGETASK LIMITED - 1991-10-23
    30, Thurloe Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    206 GBP2020-04-30
    Officer
    2001-01-01 ~ 2018-03-08
    PE - secretary → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-03-12 ~ 1999-03-12
    PE - nominee-director → CIF 0
    1999-03-12 ~ 1999-03-12
    PE - nominee-secretary → CIF 0
  • 8
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-03-12 ~ 1999-03-12
    PE - nominee-director → CIF 0
  • 9
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Corporate (4 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-03-12 ~ 2001-03-27
    PE - secretary → CIF 0
parent relation
Company in focus

66/67 CADOGAN PLACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-03-31
8 GBP2023-03-31
Current Assets
124 GBP2024-03-31
124 GBP2023-03-31
Net Current Assets/Liabilities
124 GBP2024-03-31
124 GBP2023-03-31
Total Assets Less Current Liabilities
132 GBP2024-03-31
132 GBP2023-03-31
Net Assets/Liabilities
132 GBP2024-03-31
132 GBP2023-03-31
Equity
132 GBP2024-03-31
132 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 66/67 CADOGAN PLACE LIMITED
    Info
    Registered number 03733503
    30 Thurloe Street, London SW7 2LT
    Private Limited Company incorporated on 1999-03-12 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.