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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
Active 3
  • 1
    Fateh, Hossein
    Born in June 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ now
    OF - Director → CIF 0
  • 2
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED - 2025-02-07
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents, 837 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressC/o Oak Group (jersey) Limited, 3rd Floor, Ifc5 Castle Street, St Helier, Jersey, United Kingdom
    Corporate (1 offspring)
    Officer
    icon of calendar 2016-05-24 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Zographos, Athena Mary
    Retired born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-20 ~ 2011-12-31
    OF - Director → CIF 0
    Zographos, Athena Mary
    Born in June 1949
    Individual (1 offspring)
    icon of calendar 2012-11-12 ~ 2015-05-05
    OF - Director → CIF 0
  • 2
    Zographos, John
    Company Executive born in September 1985
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2008-09-05
    OF - Director → CIF 0
  • 3
    Stephenson, John Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 4
    Zananiri, Youssef Antoine
    Retired born in August 1926
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2008-09-05
    OF - Director → CIF 0
  • 5
    Woolf, Josiane
    Born in August 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2021-11-16
    OF - Director → CIF 0
  • 6
    Macfarlane, George Angus
    Company Director born in January 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-28 ~ 2017-05-02
    OF - Director → CIF 0
  • 7
    Ocenasek, Nouschka Jana
    Interior Architect born in December 1978
    Individual
    Officer
    icon of calendar 2012-11-12 ~ 2017-05-02
    OF - Director → CIF 0
  • 8
    Fazaipour, Farrokh
    Born in November 1940
    Individual
    Officer
    icon of calendar 2010-04-20 ~ 2016-02-22
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-15 ~ 2006-11-15
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-11-15 ~ 2006-11-15
    PE - Nominee Secretary → 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 GBP2024-11-30
10 GBP2023-11-30
Debtors
0 GBP2024-11-30
322 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-37,594 GBP2024-11-30
-37,916 GBP2023-11-30
Net Current Assets/Liabilities
-37,594 GBP2024-11-30
-37,594 GBP2023-11-30
Total Assets Less Current Liabilities
-37,584 GBP2024-11-30
-37,584 GBP2023-11-30
Equity
Called up share capital
10 GBP2024-11-30
10 GBP2023-11-30
10 GBP2022-11-30
Retained earnings (accumulated losses)
-37,594 GBP2024-11-30
-37,594 GBP2023-11-30
9,441 GBP2022-11-30
Equity
-37,584 GBP2024-11-30
-37,584 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-12-01 ~ 2024-11-30
-47,035 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
0 GBP2023-12-01 ~ 2024-11-30
-47,035 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
10 GBP2023-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
10 GBP2024-11-30
Land and buildings, Owned/Freehold
10 GBP2023-11-30
Prepayments/Accrued Income
Current
0 GBP2024-11-30
322 GBP2023-11-30
Other Creditors
Current
37,594 GBP2024-11-30
32,516 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-11-30
5,400 GBP2023-11-30
Creditors
Current
37,594 GBP2024-11-30
37,916 GBP2023-11-30

  • 54/56 CADOGAN SQUARE FREEHOLD LIMITED
    Info
    Registered number 05999021
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2006-11-15 (19 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.