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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 12
  • 1
    Malan, Francois Stephanus
    Solicitor born in January 1947
    Individual (30 offsprings)
    Officer
    2007-05-25 ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Mr Alessio Vinciquerra
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Braggiotti, Cecilia
    Born in October 1989
    Individual (1 offspring)
    Officer
    2008-12-04 ~ 2026-02-12
    OF - Director → CIF 0
    Ms Cecilia Braggiotti
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Leslie Melville, Ian Hamish, Mr.
    Banker born in August 1944
    Individual (28 offsprings)
    Officer
    2007-08-14 ~ 2008-09-25
    OF - Director → CIF 0
  • 5
    Etminan, Reza, Dr
    Company Director
    Individual (5 offsprings)
    Officer
    2005-05-16 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 6
    Morris, Nicholas Charles
    Individual (68 offsprings)
    Officer
    2007-05-29 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 7
    Latsos, Thomas
    Bus Exec born in October 1953
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2011-06-17
    OF - Director → CIF 0
  • 8
    Benda, Alejo Vinciguerra
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2011-03-03 ~ now
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-05-16 ~ 2005-05-16
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-05-16 ~ 2005-05-16
    OF - Nominee Secretary → CIF 0
  • 11
    CHELSEA RESIDENTIAL MANAGEMENT LIMITED
    10505421
    30, Thurloe Street, London, England
    Active Corporate (1 parent, 32 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Secretary → CIF 0
  • 12
    JAMESTOWN INVESTMENTS LIMITED
    - now 02147480
    ALNERY NO. 593 LIMITED - 1987-10-07
    4, Felstead Gardens, Ferry Street, London
    Active Corporate (8 parents, 72 offsprings)
    Officer
    2008-04-03 ~ 2015-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

73 CADOGAN SQUARE FREEHOLD LIMITED

Period: 2005-05-16 ~ now
Company number: 05453717 04477112
Registered name
73 CADOGAN SQUARE FREEHOLD LIMITED - now 04477112
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-05-31
6 GBP2023-05-31
Current Assets
35,872 GBP2024-05-31
35,872 GBP2023-05-31
Net Current Assets/Liabilities
35,872 GBP2024-05-31
35,872 GBP2023-05-31
Total Assets Less Current Liabilities
35,878 GBP2024-05-31
35,878 GBP2023-05-31
Creditors
Amounts falling due after one year
-35,919 GBP2024-05-31
-35,919 GBP2023-05-31
Net Assets/Liabilities
-41 GBP2024-05-31
-41 GBP2023-05-31
Equity
-41 GBP2024-05-31
-41 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 73 CADOGAN SQUARE FREEHOLD LIMITED
    Info
    Registered number 05453717
    30 Thurloe Street, London SW7 2LT
    PRIVATE LIMITED COMPANY incorporated on 2005-05-16 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.