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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 23
  • 1
    Clark, Benjamin James
    Born in October 1976
    Individual (47 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Enser, Graham John
    Director born in October 1953
    Individual (29 offsprings)
    Officer
    2018-05-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Taylor, Caroline Rosemary
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2018-05-25
    OF - Director → CIF 0
  • 4
    Sanderson, Damaris Stella Lavinia Muir Margot
    Housewife born in March 1959
    Individual (7 offsprings)
    Officer
    2005-09-29 ~ 2018-05-25
    OF - Director → CIF 0
  • 5
    Osborne, Simon Paul
    Director Of Residential born in September 1966
    Individual (16 offsprings)
    Officer
    2005-09-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Masson Taylor, Rohan Brainerd Muir
    Director born in September 1954
    Individual (53 offsprings)
    Officer
    2005-09-29 ~ 2018-05-25
    OF - Director → CIF 0
    Masson Taylor, Rohan Brainerd Muir
    Individual (53 offsprings)
    Officer
    2006-05-10 ~ 2018-05-25
    OF - Secretary → CIF 0
    Mr Rohan Brainerd Muir Masson Taylor
    Born in September 1954
    Individual (53 offsprings)
    Person with significant control
    2016-06-06 ~ 2018-05-25
    PE - Has significant influence or controlCIF 0
  • 7
    Masson Taylor, Kerry Anne Orlaith
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    2005-09-29 ~ 2018-03-31
    OF - Director → CIF 0
    Masson Taylor, Kerry Anne Orlaith
    Director
    Individual (9 offsprings)
    Officer
    2005-09-29 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 8
    Castany, Jordi Mena
    Born in September 1985
    Individual (37 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 9
    Hood, Jonathan Everett
    Director born in July 1951
    Individual (42 offsprings)
    Officer
    2005-09-29 ~ 2018-05-25
    OF - Director → CIF 0
    Mr Jonathan Everett Hood
    Born in July 1951
    Individual (42 offsprings)
    Person with significant control
    2016-06-06 ~ 2018-05-25
    PE - Has significant influence or controlCIF 0
  • 10
    Battershall, Phillip James
    Accountant born in September 1953
    Individual (27 offsprings)
    Officer
    2011-10-01 ~ 2014-01-24
    OF - Director → CIF 0
    Battershall, Phillip James
    Director born in September 1953
    Individual (27 offsprings)
    2018-05-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Haynes, Paul David
    Director born in December 1964
    Individual (30 offsprings)
    Officer
    2018-05-25 ~ 2022-01-24
    OF - Director → CIF 0
  • 12
    Gauci, Francois Joseph Charles
    Born in April 1972
    Individual (42 offsprings)
    Officer
    2018-05-25 ~ 2025-11-20
    OF - Director → CIF 0
  • 13
    Sheffield, Simon Robert Alexander
    Transport Director born in March 1964
    Individual (24 offsprings)
    Officer
    2005-09-29 ~ 2006-04-27
    OF - Director → CIF 0
  • 14
    Orange, Duncan James
    Ceo born in March 1970
    Individual (64 offsprings)
    Officer
    2018-10-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 15
    Sampson, Stephen Samuel
    Chartered Accountant born in October 1957
    Individual (17 offsprings)
    Officer
    2007-06-04 ~ 2014-02-18
    OF - Director → CIF 0
  • 16
    Visawadia, Naresh Kumar
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Taylor, Luke Scott Clifford
    Storage Manager born in June 1962
    Individual (10 offsprings)
    Officer
    2005-09-29 ~ 2018-05-25
    OF - Director → CIF 0
  • 18
    Deakin, Thomas Jonathan Carr
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    2005-09-29 ~ 2018-05-25
    OF - Director → CIF 0
  • 19
    Renwick, Richard John
    Cfo born in January 1969
    Individual (76 offsprings)
    Officer
    2020-09-07 ~ 2024-05-14
    OF - Director → CIF 0
  • 20
    Sloan, Adam John Paul
    Born in January 1986
    Individual (38 offsprings)
    Officer
    2025-02-26 ~ 2025-11-20
    OF - Director → CIF 0
  • 21
    COINC SECRETARIES LIMITED
    - now
    MILFORD SECRETARIES LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (5 parents, 166 offsprings)
    Officer
    2005-09-29 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 22
    COINC DIRECTORS LIMITED
    - now
    MILFORD DIRECTORS LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (3 parents, 138 offsprings)
    Officer
    2005-09-29 ~ 2005-09-29
    OF - Director → CIF 0
  • 23
    CADOGAN TATE GROUP HOLDINGS LIMITED
    10480507
    Cadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-12-08 ~ now
    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
parent relation
Company in focus

CADOGAN TATE GROUP LIMITED

Period: 2005-09-29 ~ now
Company number: 05577857
Registered name
CADOGAN TATE GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CADOGAN TATE GROUP LIMITED
    Info
    Registered number 05577857
    Cadogan House, 239 Acton Lane, London NW10 7NP
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • CADOGAN TATE GROUP LIMITED
    S
    Registered number 05577857
    Cadogan House, 239 Acton Lane, London, NW10 7NP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
  • CADOGAN TATE GROUP LIMITED
    S
    Registered number 05577857
    Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP
    Companies Act 2006 in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 24
  • 1
    239 ACTON LANE LIMITED
    06242420 06242454
    Room 101 239 Acton Lane, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 2
    241 ACTON LANE LIMITED
    06242454 06242420
    Room 101 239 Acton Lane, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 3
    92 DURNSFORD ROAD LIMITED
    - now 04026372 06345769
    FINE ART LOGISTICS LIMITED - 2013-06-25
    Cadogan House 239 Acton Lane, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    ALPHA HOUSE (SW19) LIMITED
    06367929
    Room 101 239 Acton Lane, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 5
    CADOGAN TATE CHICAGO LIMITED
    11634433
    239 Acton Lane, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-10-22 ~ 2022-06-10
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD
    06822688
    239 Acton Lane, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 7
    CADOGAN TATE INSURANCE SERVICES LIMITED
    06867334
    239 Acton Lane, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 8
    CADOGAN TATE LIMITED
    - now 05254327 01298161
    CADOGAN TATE WORLDWIDE MOVING LIMITED - 2010-10-26
    SPIRAL FOCUS LIMITED - 2004-10-20
    Cadogan House, 239 Acton Lane, Park Royal London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 9
    CADOGAN TATE LONDON LIMITED
    - now 06360425
    SOUTH LONDON LIMITED - 2010-10-26
    Cadogan House, 239 Acton Lane, Park Royal, London
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 10
    CADOGAN TATE LOS ANGELES LIMITED
    - now 06117169
    CADOGAN TATE FINE ART LOGISTICS LTD - 2010-10-26
    239 Acton Lane, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-10
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 11
    CADOGAN TATE MIAMI LIMITED
    10347491
    239 Acton Lane, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-08-26 ~ 2022-06-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 12
    CADOGAN TATE NEW YORK LIMITED
    - now 02781661
    CADOGAN TATE FINE ART STORAGE LIMITED - 2010-10-26
    CADOGAN TATE STORAGE LIMITED - 1997-02-25
    Cadogan House, 239 Acton Lane, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-10
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 13
    CLAPHAM TUNNELS LIMITED
    06345780
    Room 101 239 Acton Lane, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 14
    CTGMS LIMITED
    - now 01298161
    CADOGAN TATE LIMITED - 2006-12-18
    CADOGAN TATE-FINE ART REMOVALS LIMITED - 1985-12-23
    SOUTHMASTS LIMITED - 1977-12-31
    Room 101 239 Acton Lane, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 15
    ECO MOVERS LIMITED
    - now 06626638 06621660
    ECO VAN & MAN LIMITED - 2010-04-20
    Cadogan House 239 Acton Lane, Park Royal, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 16
    FINE ART LOGISTICS LIMITED
    - now 06345769 04026372
    92 DURNSFORD ROAD LIMITED - 2013-06-25
    Cadogan House, 239 Acton Lane, Park Royal, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 17
    JAYHAWK HOLDINGS LIMITED
    - now 08699422
    SHOO 778AA LIMITED - 2014-09-10
    Cadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-03-21 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 18
    MII STORAGE LIMITED
    12865023
    Cadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 19
    MOLLY MILLARS LANE LIMITED
    06242431
    Room 101 239 Acton Lane, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 20
    PROLOGIS (CUBIC BUILDING) LIMITED - now
    THE CUBIC BUILDING LIMITED
    - 2020-02-25 06242429 07310599
    41-19 38TH STREET LIMITED - 2010-08-31
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-08
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 21
    SOUTH OF FRANCE LIMITED
    - now 06242435
    2-4 RELAY ROAD LIMITED - 2008-07-15
    Cadogan House, 239 Acton Lane, Park Royal, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 22
    THE COMMERCIAL SERVICES GROUP LIMITED
    06765791
    239 Acton Lane, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 23
    THE ECO GROUP LIMITED
    06621000
    Cadogan House, 239 Acton Lane, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 24
    TOOTH TRANSPORT LIMITED
    07147873
    Cadogan House, 239 Acton Lane, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE

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