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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 6
  • 1
    Chuang, Leo, Doctor
    Born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-13 ~ now
    OF - Director → CIF 0
    Dr Leo Chuang
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Berry, Catherine Eleanor
    Born in June 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
    Miss Catherine Eleanor Berry
    Born in June 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
    icon of calendar 2021-05-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Gordon George Tso
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ms Tuan Yee Sze
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HARTSHEAD LIMITED - 2004-06-24
    icon of address116, Seymour Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,188,388 GBP2024-04-30
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Richardson, Robbie
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 2
    Clowes, William Michael
    Actuary born in August 1939
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2021-05-06
    OF - Director → CIF 0
    Clowes, William Michael
    Actuarty
    Individual
    Officer
    icon of calendar 2008-08-26 ~ 2009-07-21
    OF - Secretary → CIF 0
    Mr William Michael Clowes
    Born in August 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Haines, David John
    Manager born in May 1960
    Individual
    Officer
    icon of calendar 2007-08-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Priest, Jill Margaret
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 5
    Clowes, Ann Christine
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 6
    Bell, Julia Elizabeth
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 7
    Priest, Michael Grimsdell
    Interior Designer born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-04 ~ 2002-07-01
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-04 ~ 2000-01-04
    PE - Nominee Secretary → CIF 0
  • 9
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, England, United Kingdom
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2009-10-01 ~ 2017-01-01
    PE - Secretary → CIF 0
  • 10
    BELLCHIP LIMITED - 1987-11-12
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    icon of addressGreat Western House, Station Road, Reading, Berkshire
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-01-04 ~ 2001-02-21
    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
02023-10-01 ~ 2024-09-30
Fixed Assets
146,055 GBP2024-09-30
146,055 GBP2023-09-30
Current Assets
35,439 GBP2024-09-30
31,773 GBP2023-09-30
Creditors
Amounts falling due within one year
172,589 GBP2024-09-30
170,704 GBP2023-09-30
Net Current Assets/Liabilities
-137,150 GBP2024-09-30
-138,931 GBP2023-09-30
Total Assets Less Current Liabilities
8,905 GBP2024-09-30
7,124 GBP2023-09-30
Equity
7,805 GBP2024-09-30
6,024 GBP2023-09-30

  • 24 CADOGAN PLACE LIMITED
    Info
    Registered number 03901993
    icon of addressC/o Adelaide Jones, 116 Seymour Place, London W1H 1NW
    PRIVATE LIMITED COMPANY incorporated on 2000-01-04 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.