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 2
  • 1
    Goddard, Paul
    Individual (3 offsprings)
    Officer
    2013-01-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Evans, Lora
    P.A born in March 1967
    Individual (5 offsprings)
    Officer
    2013-01-24 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Pilbrow, Nicholas David
    Accountant born in September 1943
    Individual (24 offsprings)
    Officer
    2006-03-08 ~ 2007-04-10
    OF - Director → CIF 0
  • 2
    Frusson, Michael John
    Company Director born in November 1945
    Individual (7 offsprings)
    Officer
    2006-03-08 ~ 2007-04-10
    OF - Director → CIF 0
  • 3
    Chande, Manish Jayantilal
    Company Director born in February 1956
    Individual (17 offsprings)
    Officer
    2006-01-25 ~ 2007-04-10
    OF - Director → CIF 0
  • 4
    Davies, Paul
    Director born in November 1964
    Individual (375 offsprings)
    Officer
    2007-04-10 ~ 2012-01-25
    OF - Director → CIF 0
  • 5
    Grant, Richard John
    Finance Director born in April 1954
    Individual (4 offsprings)
    Officer
    2012-01-25 ~ 2012-08-09
    OF - Director → CIF 0
  • 6
    Emson, Colin Jack
    Company Director born in July 1941
    Individual (69 offsprings)
    Officer
    2006-01-25 ~ 2007-04-10
    OF - Director → CIF 0
  • 7
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    2006-01-25 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 8
    Evans, Lora
    Individual (5 offsprings)
    Officer
    2007-04-10 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 9
    Seaborn, Hugh Richard
    Chief Executive born in May 1962
    Individual (37 offsprings)
    Officer
    2012-01-25 ~ 2012-08-09
    OF - Director → CIF 0
  • 10
    Myers, Martin Trevor
    Company Director born in September 1941
    Individual (10 offsprings)
    Officer
    2006-03-08 ~ 2007-04-10
    OF - Director → CIF 0
  • 11
    Loutit, Paul Morris
    Individual (28 offsprings)
    Officer
    2012-01-25 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 12
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-01-25 ~ 2006-01-25
    PE - Nominee Director → CIF 0
    2006-01-25 ~ 2006-01-25
    PE - Nominee Secretary → CIF 0
  • 13
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-01-25 ~ 2006-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CADOGAN DEBENTURE COMPANY LIMITED

Previous name
THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • THE CADOGAN DEBENTURE COMPANY LIMITED
    Info
    THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
    Registered number 05687776
    40 Welbeck Street, London W1G 8LN
    Private Limited Company incorporated on 2006-01-25 and dissolved on 2019-02-05 (13 years). The company status is Dissolved.
    CIF 0
  • THE CADOGAN DEBENTURE COMPANY LIMITED
    S
    Registered number 05687776
    40 Welbeck Street, London, W1G 8LN
    Limited Company By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEED 7297 LIMITED - 1998-10-22
    Palladium House, 1 - 4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.