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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 3
  • 1
    Moshir-fatemi, Safieh
    Born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Boseley, Caroline
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ now
    OF - Director → CIF 0
  • 3
    BABINGTON BARNES LIMITED - 2003-02-10
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    icon of address152 Fulham Road, London, United Kingdom
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    1,170,133 GBP2025-02-28
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Gwyn, Susan Alice Margaret
    Teacher born in August 1946
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 2010-09-13
    OF - Director → CIF 0
    Gwyn, Susan Alice Margaret
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 2
    Burke, Dominic James
    Chief Executive born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Kestenbaum, Linda Mary
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2010-09-16
    OF - Director → CIF 0
  • 4
    Cantarini, Alberto
    Fiancial Management born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2017-04-21
    OF - Director → CIF 0
  • 5
    Fanjul, Oscar
    Economist born in May 1949
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2007-12-19
    OF - Director → CIF 0
  • 6
    Lederer, Nicholas Charles
    Legal And Administration Manag born in July 1945
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2010-09-10
    OF - Director → CIF 0
  • 7
    Penny, Andrew Hugh
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 8
    Randall, Robert Michael
    Solicitor born in July 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2007-12-19
    OF - Director → CIF 0
  • 9
    icon of addressChase Green House, 42 Chase Side, Enfield, Middlesex
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2005-11-30 ~ 2008-08-26
    PE - Secretary → CIF 0
  • 10
    icon of address2 Old Court Mews, 311a Chase Road, London, England
    Active Corporate (1 parent, 72 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2008-08-26 ~ 2019-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

59 CADOGAN PLACE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2024-06-23
0 GBP2023-06-23
Equity
0 GBP2024-06-23
0 GBP2023-06-23

  • 59 CADOGAN PLACE LIMITED
    Info
    Registered number 05138347
    icon of addressThe Studio 16 Cavaye Place, London SW10 9PT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-05-26 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.