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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 28
  • 1
    Castleton, Peter Anthony
    Engineer born in June 1950
    Individual (6 offsprings)
    Officer
    2002-10-14 ~ 2004-01-21
    OF - Director → CIF 0
    Caselton, Peter Anthony
    Engineer born in June 1950
    Individual (6 offsprings)
    Officer
    2004-03-30 ~ 2007-02-20
    OF - Director → CIF 0
  • 2
    Hart, Guy
    Director born in November 1929
    Individual (2 offsprings)
    Officer
    2001-11-07 ~ 2002-10-18
    OF - Director → CIF 0
  • 3
    Grass, Ben James
    Director born in May 1971
    Individual (25 offsprings)
    Officer
    2015-05-19 ~ 2015-08-25
    OF - Director → CIF 0
  • 4
    Waterman, Peter Alan
    Music Publisher Director born in January 1947
    Individual (32 offsprings)
    Officer
    2002-11-23 ~ 2013-02-10
    OF - Director → CIF 0
  • 5
    Emery, Daniel
    Tax Consultant born in August 1956
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2008-07-03
    OF - Director → CIF 0
  • 6
    Davis, Craig
    Accountant born in January 1981
    Individual (27 offsprings)
    Officer
    2002-10-14 ~ 2007-04-26
    OF - Director → CIF 0
    2009-12-11 ~ 2014-06-28
    OF - Director → CIF 0
    Davis, Craig
    Individual (27 offsprings)
    Officer
    2009-12-11 ~ 2014-06-28
    OF - Secretary → CIF 0
  • 7
    Nugent, Darran Scott
    Accountant born in September 1974
    Individual (32 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Black, Olivia
    Consultant born in August 1964
    Individual (2 offsprings)
    Officer
    2007-04-25 ~ 2008-01-28
    OF - Director → CIF 0
  • 9
    Bel, Benjamin Claude Francois
    Caterer born in May 1976
    Individual (4 offsprings)
    Officer
    2005-01-25 ~ 2006-04-19
    OF - Director → CIF 0
  • 10
    Summers, Audrey
    Accountant born in December 1962
    Individual (12 offsprings)
    Officer
    2008-07-03 ~ 2009-12-11
    OF - Director → CIF 0
    Summers, Audrey
    Accountant
    Individual (12 offsprings)
    Officer
    2008-02-28 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 11
    Gowan, Jonathon
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2013-04-17 ~ 2014-12-26
    OF - Director → CIF 0
    Gowan, Jonathon
    Individual (1 offspring)
    Officer
    2014-06-28 ~ 2014-12-26
    OF - Secretary → CIF 0
  • 12
    Comina, Patrice Claude
    Architect born in June 1969
    Individual (10 offsprings)
    Officer
    2006-10-04 ~ 2007-02-20
    OF - Director → CIF 0
    2007-05-15 ~ 2008-09-04
    OF - Director → CIF 0
    2013-01-04 ~ 2014-12-26
    OF - Director → CIF 0
    Comina, Patrice Claude
    Architect
    Individual (10 offsprings)
    Officer
    2008-02-04 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 13
    Sands, Jonathan Joseph
    Art Director born in June 1972
    Individual (44 offsprings)
    Officer
    2008-02-21 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Powilewicz, Alexis Ludovic Charles Marie, Mr.
    Director born in September 1973
    Individual (12 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    2013-09-10 ~ 2015-05-19
    OF - Director → CIF 0
  • 15
    Toogood, Martin
    Director born in December 1946
    Individual (25 offsprings)
    Officer
    2001-11-07 ~ 2004-06-25
    OF - Director → CIF 0
    Toogood, Martin
    Director
    Individual (25 offsprings)
    Officer
    2001-11-07 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 16
    Oh, Jung Won
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2015-10-23 ~ 2016-10-07
    OF - Director → CIF 0
  • 17
    Okamoto, Masakazu
    Director born in March 1950
    Individual (9 offsprings)
    Officer
    2013-02-11 ~ 2021-09-13
    OF - Director → CIF 0
  • 18
    Hubbocks, Mark Roger
    Accountant born in January 1974
    Individual (21 offsprings)
    Officer
    2008-02-21 ~ 2012-04-03
    OF - Director → CIF 0
  • 19
    Hunt, James Christopher
    Individual (89 offsprings)
    Officer
    2001-11-26 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 20
    Mr Fumiaki Okamoto
    Born in July 1952
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    Mr Kenzo Okamoto
    Born in June 1985
    Individual (17 offsprings)
    Person with significant control
    2018-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    Chauhan, Jitendra
    Accountant born in March 1966
    Individual (25 offsprings)
    Officer
    2002-09-09 ~ 2007-03-15
    OF - Director → CIF 0
    Chauhan, Jitendra
    Born in March 1966
    Individual (25 offsprings)
    2015-08-25 ~ 2017-02-28
    OF - Director → CIF 0
    Chauhan, Jitendra
    Accountant
    Individual (25 offsprings)
    Officer
    2002-09-09 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 23
    Senat, Eric Hartley
    Solicitor born in December 1949
    Individual (68 offsprings)
    Officer
    2008-09-04 ~ 2009-12-11
    OF - Director → CIF 0
  • 24
    Matson, Jon
    Event Manager born in June 1972
    Individual (17 offsprings)
    Officer
    2002-07-25 ~ 2002-10-14
    OF - Director → CIF 0
  • 25
    Archer, Foster
    Director born in March 1941
    Individual (15 offsprings)
    Officer
    2003-04-18 ~ 2005-01-06
    OF - Director → CIF 0
    Archer, Foster
    Dir born in March 1941
    Individual (15 offsprings)
    2009-12-11 ~ 2019-02-01
    OF - Director → CIF 0
  • 26
    Saatchi, Charles Nathan
    Art Collector born in June 1943
    Individual (15 offsprings)
    Officer
    2003-02-06 ~ 2003-10-28
    OF - Director → CIF 0
  • 27
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2001-10-04 ~ 2001-10-04
    OF - Nominee Director → CIF 0
  • 28
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2001-10-04 ~ 2001-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CADOGAN ENTERTAINMENT INVESTMENTS LIMITED

Period: 2004-09-22 ~ 2022-03-22
Company number: 04298784
Registered names
CADOGAN ENTERTAINMENT INVESTMENTS LIMITED - Dissolved
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
    Riverside 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
    The 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 3
  • 1
    COUNTY HALL GREEN ENERGY LIMITED
    08172638
    The Riverside Building County Hall, Westminster Bridge Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    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
  • 2
    OZU LTD
    - now 06511992
    GLOBAL OZU (GO) LIMITED - 2016-05-04
    Riverside Buildings County Hall, Westminster Bridge Road, London
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-12-27
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ZEN EUROPA ARTS LTD - now
    ZEN ARTS LTD
    - 2023-05-05 07596404
    ZEN DESIGN STUDIO LIMITED
    - 2018-01-17 07596404
    The Riverside Building County Hall, Westminster Bridge Road, London
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.