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 3
  • 1
    Fateh, Hossein
    Real Estate Developer born in June 1967
    Individual (15 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
  • 2
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED - 2025-02-07
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents, 873 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Secretary → CIF 0
  • 3
    C/o Oak Group (jersey) Limited, 3rd Floor, Ifc5 Castle Street, St Helier, Jersey, United Kingdom
    Corporate (1 offspring)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Macfarlane, George Angus
    Company Director born in January 1948
    Individual (10 offsprings)
    Officer
    2012-10-28 ~ 2017-05-02
    OF - Director → CIF 0
  • 2
    Stephenson, John Matthew
    Individual (3 offsprings)
    Officer
    2006-11-15 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 3
    Zananiri, Youssef Antoine
    Retired born in August 1926
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2008-09-05
    OF - Director → CIF 0
  • 4
    Ocenasek, Nouschka Jana
    Interior Architect born in December 1978
    Individual
    Officer
    2012-11-12 ~ 2017-05-02
    OF - Director → CIF 0
  • 5
    Zographos, John
    Company Executive born in September 1985
    Individual
    Officer
    2007-02-23 ~ 2008-09-05
    OF - Director → CIF 0
  • 6
    Woolf, Josiane
    Born in August 1940
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2021-11-16
    OF - Director → CIF 0
  • 7
    Fazaipour, Farrokh
    Born in November 1940
    Individual
    Officer
    2010-04-20 ~ 2016-02-22
    OF - Director → CIF 0
  • 8
    Zographos, Athena Mary
    Retired born in June 1949
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2011-12-31
    OF - Director → CIF 0
    Zographos, Athena Mary
    Born in June 1949
    Individual (1 offspring)
    2012-11-12 ~ 2015-05-05
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-11-15 ~ 2006-11-15
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-15 ~ 2006-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

54/56 CADOGAN SQUARE FREEHOLD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
10 GBP2023-11-30
10 GBP2022-11-30
Debtors
322 GBP2023-11-30
12,283 GBP2022-11-30
Cash at bank and in hand
4,723 GBP2023-11-30
4,723 GBP2022-11-30
Current Assets
5,045 GBP2023-11-30
17,006 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-41,906 GBP2023-11-30
-6,832 GBP2022-11-30
Net Current Assets/Liabilities
-36,861 GBP2023-11-30
10,174 GBP2022-11-30
Total Assets Less Current Liabilities
-36,851 GBP2023-11-30
10,184 GBP2022-11-30
Equity
Called up share capital
10 GBP2023-11-30
10 GBP2022-11-30
10 GBP2021-11-30
Retained earnings (accumulated losses)
-36,861 GBP2023-11-30
10,174 GBP2022-11-30
9,775 GBP2021-11-30
Equity
-36,851 GBP2023-11-30
10,184 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-47,035 GBP2022-12-01 ~ 2023-11-30
399 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
-47,035 GBP2022-12-01 ~ 2023-11-30
399 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10 GBP2023-11-30
10 GBP2022-11-30
Other Debtors
Current
0 GBP2023-11-30
11,757 GBP2022-11-30
Prepayments/Accrued Income
Current
322 GBP2023-11-30
526 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
322 GBP2023-11-30
12,283 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
412 GBP2022-11-30
Other Creditors
Current
36,506 GBP2023-11-30
2,820 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
5,400 GBP2023-11-30
3,600 GBP2022-11-30
Creditors
Current
41,906 GBP2023-11-30
6,832 GBP2022-11-30

  • 54/56 CADOGAN SQUARE FREEHOLD LIMITED
    Info
    Registered number 05999021
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF
    Private Limited Company incorporated on 2006-11-15 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.