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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
    Penny, Andrew Hugh
    Individual (46 offsprings)
    Officer
    2003-10-01 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 2
    Lavers, Brian Anthony
    Oil Company Chairman born in May 1935
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Tolkien, Simon Mario Reuel
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2006-05-02 ~ 2010-03-09
    OF - Director → CIF 0
  • 4
    Negri, Andrea Antonio
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2010-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Richman, Robert Phillip
    Consultant born in September 1948
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Alexander, Paul
    Property Consultant born in April 1942
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2011-04-04
    OF - Director → CIF 0
  • 7
    Dalle Molle, Antonio, Mr.
    Entrepreneur born in December 1949
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2017-09-05
    OF - Director → CIF 0
  • 8
    Coltman, Mary Cecilia
    Farmer born in November 1947
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2025-08-13
    OF - Director → CIF 0
  • 9
    Barber, Jane Abigail, Mrs.
    Financial Administrator born in August 1971
    Individual (3 offsprings)
    Officer
    2013-12-04 ~ 2019-09-10
    OF - Director → CIF 0
  • 10
    Carawan, Rosemary Jane Abbot
    Charity Director And Adviser born in September 1958
    Individual (2 offsprings)
    Officer
    2005-04-15 ~ 2015-12-16
    OF - Director → CIF 0
  • 11
    Vyas, Sandeep
    Born in April 1969
    Individual (26 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 12
    Coltman, David Alexander
    Company Director born in August 1942
    Individual (15 offsprings)
    Officer
    2005-04-15 ~ 2011-06-09
    OF - Director → CIF 0
  • 13
    Bigbie, Nina Juel
    Self Employed born in March 1958
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2013-07-02
    OF - Director → CIF 0
  • 14
    HILLGATE MANAGEMENT LTD. - now 10200336
    CP MANAGEMENT HOLDINGS LTD - 2017-01-12
    5-7 Hillgate Street, Hillgate Street, London, England
    Active Corporate (3 parents, 74 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Secretary → CIF 0
  • 15
    JAMESTOWN INVESTMENTS LIMITED
    - now 02147480
    ALNERY NO. 593 LIMITED - 1987-10-07
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (8 parents, 72 offsprings)
    Officer
    2006-09-07 ~ 2019-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

76-82 CADOGAN SQUARE LIMITED

Period: 2003-10-01 ~ now
Company number: 04917419 05695376
Registered name
76-82 CADOGAN SQUARE LIMITED - now 05695376
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2,199,511 GBP2024-10-31
2,199,511 GBP2023-10-31
Current Assets
972 GBP2024-10-31
972 GBP2023-10-31
Creditors
Amounts falling due within one year
-971 GBP2024-10-31
-971 GBP2023-10-31
Net Current Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Total Assets Less Current Liabilities
2,199,512 GBP2024-10-31
2,199,512 GBP2023-10-31
Net Assets/Liabilities
2,199,512 GBP2024-10-31
2,199,512 GBP2023-10-31
Equity
2,199,512 GBP2024-10-31
2,199,512 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 76-82 CADOGAN SQUARE LIMITED
    Info
    Registered number 04917419
    5-7 Hillgate Street, London W8 7SP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-10-01 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.