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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 9
  • 1
    Tar, Mehmet Ali
    Born in July 1992
    Individual (3 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
    Mr Mehmet Ali Tar
    Born in July 1992
    Individual (3 offsprings)
    Person with significant control
    2022-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allsopp, David Samuel
    Born in March 1933
    Individual (2 offsprings)
    Officer
    2003-05-22 ~ 2022-10-07
    OF - Director → CIF 0
  • 3
    Phoenix, Serena Sophia Isla
    Born in February 1981
    Individual (1 offspring)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
    Serena Sophia Isla Phoenix
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2025-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Chiaramonte, Serge
    Investment Banker born in November 1965
    Individual (5 offsprings)
    Officer
    2017-09-21 ~ 2025-04-25
    OF - Director → CIF 0
  • 5
    Edwards, Philip George
    Born in August 1940
    Individual (14 offsprings)
    Officer
    2003-05-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 6
    Curzon Howe Herrick, Assheton Montagu Windsor
    Born in February 1939
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2025-11-07
    OF - Director → CIF 0
    Curzon Howe Herrick, Assheton Montagu Windsor
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2004-12-16
    OF - Secretary → CIF 0
    Asseton Montague Windsor Curzon Howe Herrick
    Born in February 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Director → CIF 0
    2003-05-22 ~ 2003-05-22
    OF - Nominee Secretary → CIF 0
  • 9
    ABLESAFE LIMITED
    02241466
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (8 parents, 172 offsprings)
    Officer
    2004-12-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

37 CADOGAN PLACE LTD

Period: 2003-05-22 ~ now
Company number: 04774581 05656276... (more)
Registered name
37 CADOGAN PLACE LTD - now 05656276... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
117,473 GBP2025-06-30
117,473 GBP2024-06-30
Current Assets
6,159 GBP2025-06-30
6,580 GBP2024-06-30
Creditors
Amounts falling due within one year
-6,156 GBP2025-06-30
-6,577 GBP2024-06-30
Net Current Assets/Liabilities
3 GBP2025-06-30
3 GBP2024-06-30
Total Assets Less Current Liabilities
117,476 GBP2025-06-30
117,476 GBP2024-06-30
Creditors
Amounts falling due after one year
-117,473 GBP2025-06-30
-117,473 GBP2024-06-30
Net Assets/Liabilities
3 GBP2025-06-30
3 GBP2024-06-30
Equity
3 GBP2025-06-30
3 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • 37 CADOGAN PLACE LTD
    Info
    Registered number 04774581
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex BN16 4BE
    PRIVATE LIMITED COMPANY incorporated on 2003-05-22 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.