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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 13
  • 1
    Lederer, Nicholas Charles
    Born in July 1945
    Individual (15 offsprings)
    Officer
    2004-05-26 ~ 2010-09-10
    OF - Director → CIF 0
  • 2
    Gwyn, Susan Alice Margaret
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2004-06-15 ~ 2010-09-13
    OF - Director → CIF 0
    Gwyn, Susan Alice Margaret
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 3
    Burke, Dominic James
    Born in September 1958
    Individual (21 offsprings)
    Officer
    2004-05-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Boseley, Caroline
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Penny, Andrew Hugh
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 6
    Randall, Robert Michael
    Born in July 1965
    Individual (50 offsprings)
    Officer
    2004-05-26 ~ 2007-12-19
    OF - Director → CIF 0
  • 7
    Cantarini, Alberto
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2010-11-25 ~ 2017-04-21
    OF - Director → CIF 0
  • 8
    Fanjul, Oscar
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2004-05-26 ~ 2007-12-19
    OF - Director → CIF 0
  • 9
    Moshir-fatemi, Safieh
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Kestenbaum, Linda Mary
    Born in May 1942
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2010-09-16
    OF - Director → CIF 0
  • 11
    BRIAN PAUL (SECRETARIES) LIMITED
    03937852
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Active Corporate (7 parents, 67 offsprings)
    Officer
    2005-11-30 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 12
    ABLESAFE LIMITED
    02241466
    2 Old Court Mews, 311a Chase Road, London, England
    Active Corporate (8 parents, 159 offsprings)
    Officer
    2008-08-26 ~ 2019-07-23
    OF - Secretary → CIF 0
  • 13
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
    - now 03284375 09439709... (more)
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    152 Fulham Road, London, United Kingdom
    Active Corporate (11 parents, 297 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

59 CADOGAN PLACE LIMITED

Period: 2004-05-26 ~ now
Company number: 05138347
Registered name
59 CADOGAN PLACE LIMITED - now 05656276... (more)
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
    The Studio 16 Cavaye Place, London SW10 9PT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-05-26 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.