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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 1
  • Barrett, George Henry
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
    Mr George Henry Barrett
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Taylor, Gareth
    Land Regeneration Manager born in August 1976
    Individual
    Officer
    2021-07-23 ~ 2025-05-20
    OF - Director → CIF 0
  • 2
    Perrins, John David
    Director born in April 1947
    Individual
    Officer
    2012-01-21 ~ 2021-05-09
    OF - Director → CIF 0
  • 3
    Pitchers, Christopher John, Sir
    Retired born in October 1942
    Individual
    Officer
    2012-02-21 ~ 2025-05-20
    OF - Director → CIF 0
    Sir Christopher John Pitchers
    Born in October 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2025-02-09
    PE - Has significant influence or controlCIF 0
  • 4
    Collett, Caron Jane
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 5
    Collett, Roderick Michael
    Property Developer born in February 1955
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2012-02-21
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-09-15 ~ 2004-09-15
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2004-09-15 ~ 2004-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CADOGAN HOUSE MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-12-31
5 GBP2023-12-31
Current Assets
14,065 GBP2024-12-31
10,082 GBP2023-12-31
Net Current Assets/Liabilities
14,065 GBP2024-12-31
10,082 GBP2023-12-31
Total Assets Less Current Liabilities
14,070 GBP2024-12-31
10,087 GBP2023-12-31
Net Assets/Liabilities
14,070 GBP2024-12-31
10,087 GBP2023-12-31
Equity
14,070 GBP2024-12-31
10,087 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CADOGAN HOUSE MANAGEMENT LIMITED
    Info
    Registered number 05232477
    18 Milverton Terrace, Leamington Spa, Warks CV32 5BA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-15 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.