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
    Mr Paolo Di Filippo
    Born in May 1965
    Individual (24 offsprings)
    Person with significant control
    2022-07-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Troostwyk, John Alexander
    Consultant born in April 1943
    Individual (91 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
  • 3
    REGENT PREMIUM SECRETARY LTD.
    15, Hanover Square, London, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Pirlo, Donatello
    Consultant born in April 1971
    Individual (15 offsprings)
    Officer
    2005-11-07 ~ 2015-03-03
    OF - Director → CIF 0
  • 2
    Troostwyk, Adrianne Rochelle
    Consultant born in April 1944
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 3
    Di Filippo, Paolo
    Consultant born in May 1965
    Individual (24 offsprings)
    Officer
    2005-11-07 ~ 2015-10-26
    OF - Director → CIF 0
  • 4
    Troostwyk, John Alexander
    Individual (91 offsprings)
    Officer
    2004-08-25 ~ 2004-08-25
    OF - Secretary → CIF 0
    Mr John Alexander Troostwyk
    Born in April 1943
    Individual (91 offsprings)
    Person with significant control
    2019-09-13 ~ 2022-07-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Farley, Christopher
    Consultant born in December 1969
    Individual (1 offspring)
    Officer
    2004-08-25 ~ 2005-11-07
    OF - Director → CIF 0
  • 6
    DEWPOWER LIMITED - 2002-10-10
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2004-08-25 ~ 2019-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CADOGAN TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
13,500 GBP2022-12-31
Cash at bank and in hand
3,590 GBP2023-12-31
6,036 GBP2022-12-31
Current Assets
3,590 GBP2023-12-31
19,536 GBP2022-12-31
Creditors
Current
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Net Current Assets/Liabilities
-16,410 GBP2023-12-31
-464 GBP2022-12-31
Total Assets Less Current Liabilities
-16,410 GBP2023-12-31
-464 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-26,410 GBP2023-12-31
-10,464 GBP2022-12-31
Equity
-16,410 GBP2023-12-31
-464 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,500 GBP2022-12-31
Other Creditors
Current
20,000 GBP2023-12-31
20,000 GBP2022-12-31

Related profiles found in government register
  • CADOGAN TRUSTEES LIMITED
    Info
    Registered number 05214285
    15 Hanover Square, London W1S 1HS
    Private Limited Company incorporated on 2004-08-25 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • CADOGAN TRUSTEES LIMITED
    S
    Registered number 05214285
    32, Sackville Street, London, England, W1S 3EA
    Uk Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 207 Regent Street, 3rd Floor, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.