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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 15
  • 1
    Bentley, Jeremy George
    Chartered Accountant born in September 1969
    Individual (35 offsprings)
    Officer
    2017-07-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2002-11-18 ~ 2003-04-10
    OF - Nominee Director → CIF 0
  • 3
    Seaborn, Hugh Richard
    Born in May 1962
    Individual (57 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Loutit, Paul Morris
    Born in February 1968
    Individual (34 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
    Loutit, Paul Morris
    Individual (34 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcmanus, Paul
    Director born in August 1944
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2006-02-04
    OF - Director → CIF 0
  • 6
    Wetherly, Stuart Andrew
    Born in September 1977
    Individual (90 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2002-11-18 ~ 2003-04-10
    OF - Nominee Director → CIF 0
  • 8
    Ruff, George
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2011-03-18
    OF - Director → CIF 0
  • 9
    Grant, Richard John
    Finance Director born in April 1954
    Individual (33 offsprings)
    Officer
    2011-03-18 ~ 2017-07-03
    OF - Director → CIF 0
  • 10
    Patel, Sanjay
    Chartered Accountant born in December 1964
    Individual (73 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2002-11-18 ~ 2009-09-16
    OF - Nominee Secretary → CIF 0
  • 12
    CADOGAN ESTATES LIMITED
    00687324
    10, Duke Of York Square, London, England
    Active Corporate (14 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2009-09-16 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 14
    CADOGAN GROUP HOLDINGS LIMITED
    12329637
    10, Duke Of York Square, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2019-11-27 ~ 2019-11-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CADOGAN HOTELS GROUP LIMITED
    12329634
    10, Duke Of York Square, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CADOGAN HOTEL PARTNERS LIMITED

Period: 2003-07-14 ~ now
Company number: 04592891
Registered names
CADOGAN HOTEL PARTNERS LIMITED - now
BONEWAY LIMITED - 2003-07-14
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • CADOGAN HOTEL PARTNERS LIMITED
    Info
    BONEWAY LIMITED - 2003-07-14
    Registered number 04592891
    10 Duke Of York Square, London SW3 4LY
    PRIVATE LIMITED COMPANY incorporated on 2002-11-18 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    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.