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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 3
  • 1
    Powilewicz, Alexis Ludovic Charles Marie, Mr.
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Kenzo Okamoto
    Born in June 1985
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-08-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Nugent, Darran Scott
    Accountant born in September 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Hubbocks, Mark Roger
    Accountant born in January 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2012-04-03
    OF - Director → CIF 0
  • 2
    Saatchi, Charles Nathan
    Art Collector born in June 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ 2003-10-28
    OF - Director → CIF 0
  • 3
    Waterman, Peter Alan
    Music Publisher Director born in January 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-11-23 ~ 2013-02-10
    OF - Director → CIF 0
  • 4
    Powilewicz, Alexis Ludovic Charles Marie, Mr.
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2015-05-19
    OF - Director → CIF 0
  • 5
    Emery, Daniel
    Tax Consultant born in August 1956
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2008-07-03
    OF - Director → CIF 0
  • 6
    Oh, Jung Won
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2015-10-23 ~ 2016-10-07
    OF - Director → CIF 0
  • 7
    Comina, Patrice Claude
    Architect born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2007-02-20
    OF - Director → CIF 0
    icon of calendar 2007-05-15 ~ 2008-09-04
    OF - Director → CIF 0
    icon of calendar 2013-01-04 ~ 2014-12-26
    OF - Director → CIF 0
    Comina, Patrice Claude
    Architect
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 8
    Hunt, James Christopher
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 9
    Grass, Ben James
    Director born in May 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2015-08-25
    OF - Director → CIF 0
  • 10
    Bel, Benjamin Claude Francois
    Caterer born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-25 ~ 2006-04-19
    OF - Director → CIF 0
  • 11
    Mr Fumiaki Okamoto
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Castleton, Peter Anthony
    Engineer born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-14 ~ 2004-01-21
    OF - Director → CIF 0
    Caselton, Peter Anthony
    Engineer born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-30 ~ 2007-02-20
    OF - Director → CIF 0
  • 13
    Hart, Guy
    Director born in November 1929
    Individual
    Officer
    icon of calendar 2001-11-07 ~ 2002-10-18
    OF - Director → CIF 0
  • 14
    Chauhan, Jitendra
    Accountant born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2007-03-15
    OF - Director → CIF 0
    Chauhan, Jitendra Manilal
    Finance Director born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2017-02-28
    OF - Director → CIF 0
    Chauhan, Jitendra
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 15
    Gowan, Jonathon
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2013-04-17 ~ 2014-12-26
    OF - Director → CIF 0
    Gowan, Jonathon
    Individual
    Officer
    icon of calendar 2014-06-28 ~ 2014-12-26
    OF - Secretary → CIF 0
  • 16
    Matson, Jon
    Event Manager born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2002-10-14
    OF - Director → CIF 0
  • 17
    Senat, Eric Hartley
    Solicitor born in December 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2009-12-11
    OF - Director → CIF 0
  • 18
    Sands, Jonathan Joseph
    Art Director born in June 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2010-04-01
    OF - Director → CIF 0
  • 19
    Archer, Foster
    Director born in February 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-18 ~ 2005-01-06
    OF - Director → CIF 0
    Archer, Foster
    Dir born in February 1941
    Individual (2 offsprings)
    icon of calendar 2009-12-11 ~ 2019-02-01
    OF - Director → CIF 0
  • 20
    Davis, Craig
    Accountant born in January 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2007-04-26
    OF - Director → CIF 0
    icon of calendar 2009-12-11 ~ 2014-06-28
    OF - Director → CIF 0
    Davis, Craig
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2014-06-28
    OF - Secretary → CIF 0
  • 21
    Black, Olivia
    Consultant born in August 1964
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2008-01-28
    OF - Director → CIF 0
  • 22
    Toogood, Martin
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2004-06-25
    OF - Director → CIF 0
    Toogood, Martin
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 23
    Okamoto, Masakazu
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2021-09-13
    OF - Director → CIF 0
  • 24
    Summers, Audrey
    Accountant born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-03 ~ 2009-12-11
    OF - Director → CIF 0
    Summers, Audrey
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 25
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-10-04 ~ 2001-10-04
    PE - Nominee Director → CIF 0
  • 26
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-10-04 ~ 2001-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CADOGAN ENTERTAINMENT INVESTMENTS LIMITED

Previous name
CADOGAN LEISURE INVESTMENTS LIMITED - 2004-09-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-09-30
Property, Plant & Equipment
784,575 GBP2020-12-31
Debtors
1,095,729 GBP2020-12-31
Cash at bank and in hand
534,700 GBP2020-12-31
Current Assets
1,630,429 GBP2020-12-31
Creditors
Current
-975,258 GBP2020-12-31
Net Current Assets/Liabilities
655,171 GBP2020-12-31
Total Assets Less Current Liabilities
1,439,746 GBP2020-12-31
Net Assets/Liabilities
1,422,806 GBP2020-12-31
Equity
Called up share capital
1,400,100 GBP2021-09-30
1,400,100 GBP2020-12-31
Retained earnings (accumulated losses)
-1,400,100 GBP2021-09-30
22,706 GBP2020-12-31
Equity
1,422,806 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-09-30
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
317,621 GBP2021-09-30
2,227,820 GBP2020-12-31
Property, Plant & Equipment - Disposals
-1,910,199 GBP2021-01-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,621 GBP2021-09-30
1,443,245 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,130 GBP2021-01-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,141,754 GBP2021-01-01 ~ 2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
387,100 GBP2020-12-31
Between one and five year
1,548,400 GBP2020-12-31
More than five year
11,068,942 GBP2020-12-31
All periods
13,004,442 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,400,100 shares2021-09-30

Related profiles found in government register
  • CADOGAN ENTERTAINMENT INVESTMENTS LIMITED
    Info
    CADOGAN LEISURE INVESTMENTS LIMITED - 2004-09-22
    Registered number 04298784
    icon of addressRiverside Building, County Hall Westminster Bridge, Road London SE1 7PB
    PRIVATE LIMITED COMPANY incorporated on 2001-10-04 and dissolved on 2022-03-22 (20 years 5 months). The company status is Dissolved.
    CIF 0
  • CADOGAN ENTERTAINMENT INVESTMENTS LTD
    S
    Registered number 04298784
    icon of addressThe Riverside Building, County Hall, Westminster Bridge Road, London, England, SE1 7PB
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Riverside Building County Hall, Westminster Bridge Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-08-08 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    OZU LTD
    - now
    GLOBAL OZU (GO) LIMITED - 2016-05-04
    icon of addressRiverside Buildings County Hall, Westminster Bridge Road, London
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,053,682 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-12-27
    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
  • 2
    ZEN DESIGN STUDIO LIMITED - 2018-01-17
    ZEN ARTS LTD - 2023-05-05
    icon of addressThe Riverside Building County Hall, Westminster Bridge Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    71,350 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.