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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
Active 2
Ceased 11
  • 1
    Armstrong, James Cary
    Director born in January 1946
    Individual (12 offsprings)
    Officer
    2005-08-15 ~ 2021-05-10
    OF - Director → CIF 0
  • 2
    Karavil, Aron
    Clothing Merchant born in February 1933
    Individual
    Officer
    2005-08-15 ~ 2020-05-09
    OF - Director → CIF 0
  • 3
    Bentham, Paul Gerald
    Director born in September 1960
    Individual (18 offsprings)
    Officer
    2005-08-15 ~ 2008-04-23
    OF - Director → CIF 0
  • 4
    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
  • 5
    CAMAMILE LIMITED
    04303182 07514070
    15, Newland, Lincoln, United Kingdom
    Dissolved Corporate (4 offsprings)
    Officer
    2005-08-15 ~ 2012-07-19
    PE - Secretary → CIF 0
  • 6
    PEREGRINE SECRETARIAL SERVICES LIMITED - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17 00207795, 00281410, 00473089... (more)
    Burleigh Manor, Peel Road, Douglas, Isle Of Man
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-08-31 ~ 2005-08-15
    PE - Secretary → CIF 0
  • 7
    CAMAMILE LIMITED
    - now 07514070 04303182
    NEWLAND SECRETARIAL LTD - 2012-07-06
    15, Newland, Lincoln, United Kingdom
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2012-07-19 ~ 2015-03-31
    PE - Secretary → CIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-05-10 ~ 2004-05-10
    PE - Nominee Secretary → CIF 0
  • 9
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30 05620938, OC343261
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (4 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2004-05-10 ~ 2004-08-31
    PE - Secretary → CIF 0
  • 10
    WILCHAP NOMINEES LIMITED
    - now 03507524
    WILCHAP 72 LIMITED - 1998-03-24 03273912, 03323745, 03483210... (more)
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2004-05-10 ~ 2004-08-31
    PE - Director → CIF 0
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    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
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 GBP2024-09-30
4 GBP2023-09-30
Net Assets/Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
4 GBP2024-09-30
4 GBP2023-09-30

  • 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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.