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 6
  • 1
    Mr Gordon George Tso
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2019-12-19 ~ 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
  • 2
    Berry, Catherine Eleanor
    Director born in June 1998
    Individual (1 offspring)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
    Miss Catherine Eleanor Berry
    Born in June 1998
    Individual (1 offspring)
    Person with significant control
    2021-05-06 ~ 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
  • 3
    Miss Letitia Elspeth Berry
    Born in June 1995
    Individual (2 offsprings)
    Person with significant control
    2021-05-06 ~ 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
  • 4
    Chuang, Leo, Doctor
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    2003-10-13 ~ now
    OF - director → CIF 0
    Dr Leo Chuang
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Ms Tuan Yee Sze
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2019-12-19 ~ 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
  • 6
    HARTSHEAD LIMITED - 2004-06-24
    116, Seymour Place, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,188,388 GBP2024-04-30
    Officer
    2021-04-07 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Priest, Jill Margaret
    Individual
    Officer
    2001-02-21 ~ 2002-07-01
    OF - secretary → CIF 0
  • 2
    Richardson, Robbie
    Individual
    Officer
    2020-07-01 ~ 2021-04-07
    OF - secretary → CIF 0
  • 3
    Clowes, Ann Christine
    Individual
    Officer
    2002-07-01 ~ 2007-07-31
    OF - secretary → CIF 0
  • 4
    Bell, Julia Elizabeth
    Individual
    Officer
    2007-08-01 ~ 2008-08-26
    OF - secretary → CIF 0
  • 5
    Clowes, William Michael
    Actuary born in August 1939
    Individual
    Officer
    2000-01-04 ~ 2021-05-06
    OF - director → CIF 0
    Clowes, William Michael
    Actuarty
    Individual
    Officer
    2008-08-26 ~ 2009-07-21
    OF - secretary → CIF 0
    Mr William Michael Clowes
    Born in August 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Priest, Michael Grimsdell
    Interior Designer born in May 1935
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2002-07-01
    OF - director → CIF 0
  • 7
    Haines, David John
    Manager born in May 1960
    Individual
    Officer
    2007-08-15 ~ 2012-04-30
    OF - director → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-04 ~ 2000-01-04
    PE - nominee-secretary → CIF 0
  • 9
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    BELLCHIP LIMITED - 1987-11-12
    Great Western House, Station Road, Reading, Berkshire
    Corporate (3 parents, 41 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-01-04 ~ 2001-02-21
    PE - secretary → CIF 0
  • 10
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England, United Kingdom
    Corporate (3 parents, 333 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2009-10-01 ~ 2017-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

24 CADOGAN PLACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets
146,055 GBP2023-09-30
146,055 GBP2022-09-30
Current Assets
31,773 GBP2023-09-30
24,973 GBP2022-09-30
Creditors
Amounts falling due within one year
170,704 GBP2023-09-30
165,599 GBP2022-09-30
Net Current Assets/Liabilities
-138,931 GBP2023-09-30
Restated amount
-140,626 GBP2022-09-30
Total Assets Less Current Liabilities
7,124 GBP2023-09-30
Restated amount
5,429 GBP2022-09-30
Equity
6,024 GBP2023-09-30
4,329 GBP2022-09-30
Related profiles found in government register
  • 24 CADOGAN PLACE LIMITED
    Info
    Registered number 03901993
    C/o Adelaide Jones, 116 Seymour Place, London W1H 1NW
    Private Limited Company incorporated on 2000-01-04 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • ADELAIDE JONES & CO LIMITED
    S
    Registered number 03901993
    116, Seymour Place, London, England, W1H 1NW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A M P House, Dingwall Road, Croydon, England
    Corporate (4 parents)
    Person with significant control
    2023-03-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.