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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
    Bowden, John Robert
    Individual (32 offsprings)
    Officer
    2014-12-10 ~ 2022-02-10
    OF - Secretary → CIF 0
  • 2
    Dwek, Marc Edouard
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
    Mr Marc Edouard Dwek
    Born in December 1960
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Chadwick, Andrew John
    Solicitor born in June 1968
    Individual (20 offsprings)
    Officer
    2008-09-23 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Turnbull, John Christopher
    Solicitor born in October 1950
    Individual (36 offsprings)
    Officer
    2010-04-13 ~ 2014-12-10
    OF - Director → CIF 0
  • 5
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2005-07-12 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 7
    BROADWAY DIRECTORS LIMITED
    04081670
    50 Broadway, Westminster, London
    Active Corporate (21 parents, 282 offsprings)
    Officer
    2005-07-12 ~ 2014-12-10
    OF - Director → CIF 0
parent relation
Company in focus

31 CADOGAN SQUARE FREEHOLD LIMITED

Period: 2005-07-12 ~ now
Company number: 05506459 08000200... (more)
Registered name
31 CADOGAN SQUARE FREEHOLD LIMITED - now 08000200... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-07-31
100 GBP2024-07-31
Net Assets/Liabilities
100 GBP2025-07-31
100 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
100 GBP2025-07-31
100 GBP2024-07-31

  • 31 CADOGAN SQUARE FREEHOLD LIMITED
    Info
    Registered number 05506459
    Valiant House, 12 Knoll Rise, Orpington, Kent BR6 0PG
    PRIVATE LIMITED COMPANY incorporated on 2005-07-12 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.