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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 7
  • 1
    Panagopoulos, Dimitris
    Director born in June 1955
    Individual (24 offsprings)
    Officer
    2005-02-01 ~ 2025-03-27
    OF - Director → CIF 0
    Mr Dimitris Panagopoulos
    Born in June 1955
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hayes, James David Brooks
    Born in August 1984
    Individual (1 offspring)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Barkas, Panagiotis
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 4
    Burghardt, Sandra Ursula
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2025-03-23 ~ now
    OF - Director → CIF 0
  • 5
    26 CS COMMERCIAL LIMITED
    16292988
    35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2005-01-31 ~ 2005-02-01
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2005-01-31 ~ 2007-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

26 CADOGAN SQUARE LIMITED

Period: 2005-01-31 ~ now
Company number: 05348270 05944310... (more)
Registered name
26 CADOGAN SQUARE LIMITED - now 05944310... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
6,312,654 GBP2025-01-31
6,320,573 GBP2024-01-31
Current Assets
263,718 GBP2025-01-31
525,937 GBP2024-01-31
Creditors
Current
-8,663,748 GBP2025-01-31
-8,656,426 GBP2024-01-31
Net Current Assets/Liabilities
-8,400,030 GBP2025-01-31
-8,130,489 GBP2024-01-31
Total Assets Less Current Liabilities
-2,087,376 GBP2025-01-31
-1,809,916 GBP2024-01-31
Creditors
Non-current
-13,568,750 GBP2025-01-31
-13,568,750 GBP2024-01-31
Net Assets/Liabilities
-15,660,126 GBP2025-01-31
-15,475,453 GBP2024-01-31
Equity
-15,660,126 GBP2025-01-31
-15,475,453 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • 26 CADOGAN SQUARE LIMITED
    Info
    Registered number 05348270
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2005-01-31 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 April 2026 and licensed under the Open Government Licence v3.0.