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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 8
  • 1
    Pilbrow, Nicholas David
    Accountant born in September 1943
    Individual (75 offsprings)
    Officer
    2013-05-16 ~ 2014-02-06
    OF - Director → CIF 0
  • 2
    Gallo, Ezio
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    2001-08-03 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Bottomley, John Michael
    Company Secretary born in November 1944
    Individual (250 offsprings)
    Officer
    2013-05-16 ~ 2014-04-01
    OF - Director → CIF 0
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    2001-07-27 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 4
    Emson, Colin Jack
    Born in July 1941
    Individual (132 offsprings)
    Officer
    2001-07-27 ~ now
    OF - Director → CIF 0
    Mr Colin Jack Emson
    Born in July 1941
    Individual (132 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Ghion, Giovanni Corino
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    2001-08-03 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Hudson, Catherine Lucy
    Personal Assistant born in January 1966
    Individual (31 offsprings)
    Officer
    2013-05-16 ~ 2015-11-01
    OF - Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-07-27 ~ 2001-07-27
    OF - Nominee Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-07-27 ~ 2001-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CADOGAN CLUB LIMITED

Period: 2003-04-06 ~ now
Company number: 04260558
Registered names
CADOGAN CLUB LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • CADOGAN CLUB LIMITED
    Info
    ST. CATHERINE HOLDINGS LIMITED - 2003-04-06
    Registered number 04260558
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-27 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 March 2026 and licensed under the Open Government Licence v3.0.