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 2
  • 1
    De Nicolais, Filippo
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Bentham-guignot, Sophie Mercedes
    Pr Manager born in August 1990
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Bentham, Paul Gerald
    Director born in September 1960
    Individual (18 offsprings)
    Officer
    2005-08-15 ~ 2008-04-23
    OF - Director → CIF 0
  • 2
    Armstrong, James Cary
    Director born in January 1946
    Individual (12 offsprings)
    Officer
    2005-08-15 ~ 2021-05-10
    OF - Director → CIF 0
  • 3
    Karavil, Aron
    Clothing Merchant born in February 1933
    Individual
    Officer
    2005-08-15 ~ 2020-05-09
    OF - Director → CIF 0
  • 4
    Burleigh Manor, Peel Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2004-08-31 ~ 2005-08-15
    PE - Secretary → CIF 0
  • 5
    NEWLAND SECRETARIAL LTD - 2012-07-06
    15, Newland, Lincoln, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2005-08-15 ~ 2012-07-19
    PE - Secretary → CIF 0
    2012-07-19 ~ 2015-03-31
    PE - Secretary → CIF 0
  • 6
    WILCHAP 72 LIMITED - 1998-03-24
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-10 ~ 2004-08-31
    PE - Director → CIF 0
  • 7
    Burleigh Manor, Peel Road, Douglas, Isle Of Man
    Corporate
    Officer
    2004-08-31 ~ 2005-08-15
    PE - Director → CIF 0
    2008-04-23 ~ 2022-06-08
    PE - Director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-05-10 ~ 2004-05-10
    PE - Nominee Director → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-05-10 ~ 2004-05-10
    PE - Nominee Secretary → CIF 0
  • 10
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-10 ~ 2004-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-09-30
4 GBP2022-09-30
Net Assets/Liabilities
4 GBP2023-09-30
4 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
4 GBP2023-09-30
4 GBP2022-09-30

  • 45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05123574
    30 Thurloe Street, London SW7 2LT
    Private Limited Company incorporated on 2004-05-10 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.