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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 1
Ceased 5
  • 1
    Stephenson, John Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 2
    Kendal, Jonathan David
    Born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Jonathan David Kendal
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-20
    PE - Has significant influence or controlCIF 0
  • 3
    Saleh, Morris
    Accountant born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8, Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2008-04-17 ~ 2008-04-17
    PE - Director → CIF 0
  • 5
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-04-17 ~ 2008-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

51 CADOGAN SQUARE FREEHOLD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,181,423 GBP2024-03-31
2,181,423 GBP2023-03-31
Fixed Assets
2,181,423 GBP2024-03-31
2,181,423 GBP2023-03-31
Debtors
29,880 GBP2024-03-31
29,880 GBP2023-03-31
Current Assets
29,880 GBP2024-03-31
29,880 GBP2023-03-31
Net Current Assets/Liabilities
-2,147,154 GBP2024-03-31
-2,147,154 GBP2023-03-31
Total Assets Less Current Liabilities
34,269 GBP2024-03-31
34,269 GBP2023-03-31
Net Assets/Liabilities
34,269 GBP2024-03-31
34,269 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Retained earnings (accumulated losses)
34,263 GBP2024-03-31
34,263 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,181,423 GBP2023-03-31
Land and buildings, Owned/Freehold
2,181,423 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,181,423 GBP2024-03-31
Owned/Freehold, Land and buildings
2,181,423 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
29,874 GBP2024-03-31
29,874 GBP2023-03-31
Called-up share capital (not paid)
Current
6 GBP2024-03-31
6 GBP2023-03-31
Other Creditors
Current
2,177,034 GBP2024-03-31
2,177,034 GBP2023-03-31

  • 51 CADOGAN SQUARE FREEHOLD LIMITED
    Info
    Registered number 06568623
    icon of addressCharter Buildings, 9 Ashton Lane, Sale, Trafford M33 6WT
    PRIVATE LIMITED COMPANY incorporated on 2008-04-17 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.