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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 4
  • 1
    Routledge, Paul George
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Routledge, Sharon Lesley
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
    Routledge, Paul George
    Individual (11 offsprings)
    Officer
    2002-02-09 ~ now
    OF - Secretary → CIF 0
    Mr Paul George Routledge
    Born in December 1957
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Topham, Christopher Ronald
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2002-02-09 ~ 2025-12-01
    OF - Director → CIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2001-07-04 ~ 2001-07-06
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2001-07-04 ~ 2001-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CADOGAN HOUSE ASSOCIATES LIMITED

Period: 2002-02-27 ~ now
Company number: 04246436
Registered names
CADOGAN HOUSE ASSOCIATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property
600,000 GBP2024-09-30
600,000 GBP2023-09-30
Debtors
Current
1,248,075 GBP2024-09-30
1,204,442 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,391,255 GBP2024-09-30
-1,386,161 GBP2023-09-30
Net Current Assets/Liabilities
-143,180 GBP2024-09-30
-181,719 GBP2023-09-30
Net Assets/Liabilities
414,513 GBP2024-09-30
375,974 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
449,910 GBP2024-09-30
449,910 GBP2023-09-30
Retained earnings (accumulated losses)
-35,497 GBP2024-09-30
-74,036 GBP2023-09-30
Equity
414,513 GBP2024-09-30
375,974 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
167 GBP2024-09-30
168 GBP2023-09-30
Bank Overdrafts
Current
134,688 GBP2024-09-30
134,688 GBP2023-09-30
Taxation/Social Security Payable
Current
13,353 GBP2024-09-30
13,353 GBP2023-09-30
Other Creditors
Current
1,240,847 GBP2024-09-30
1,125,941 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,367 GBP2024-09-30
112,179 GBP2023-09-30
Creditors
Current
1,391,255 GBP2024-09-30
1,386,161 GBP2023-09-30
Net Deferred Tax Liability/Asset
42,307 GBP2024-09-30
42,307 GBP2023-09-30
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

  • CADOGAN HOUSE ASSOCIATES LIMITED
    Info
    RETAIL TRAVEL SOLUTIONS LIMITED - 2002-02-27
    Registered number 04246436
    The Granby Building, 5 St. Margarets Terrace, Weston-super-mare, Avon BS23 1AH
    PRIVATE LIMITED COMPANY incorporated on 2001-07-04 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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