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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 11
  • 1
    Wetherly, Stuart Andrew
    Born in September 1977
    Individual (90 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Waterlow Secretaries Limited
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 3
    Patel, Sanjay
    Chartered Accountant born in December 1964
    Individual (72 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Grant, Richard John
    Chartered Accountant born in April 1954
    Individual (33 offsprings)
    Officer
    2009-09-23 ~ 2017-07-03
    OF - Director → CIF 0
  • 5
    Bentley, Jeremy George
    Chartered Accountant born in September 1969
    Individual (35 offsprings)
    Officer
    2017-07-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (3001 offsprings)
    Officer
    2009-09-17 ~ 2009-09-23
    OF - Director → CIF 0
  • 7
    Loutit, Paul Morris
    Born in February 1968
    Individual (34 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
    Loutit, Paul Morris
    Individual (34 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Seaborn, Hugh Richard
    Born in May 1962
    Individual (56 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
  • 9
    CADOGAN GROUP HOLDINGS LIMITED
    12329637
    10, Duke Of York Square, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2019-11-27 ~ 2019-11-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CADOGAN ESTATES LIMITED
    00687324
    10, Duke Of York Square, London, England
    Active Corporate (14 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CADOGAN HOTELS GROUP LIMITED
    12329634
    10, Duke Of York Square, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEDA HOTELS LIMITED

Period: 2012-01-10 ~ now
Company number: 07022492
Registered names
LEDA HOTELS LIMITED - now
PERAZZI LIMITED - 2009-09-28
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • LEDA HOTELS LIMITED
    Info
    CADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10
    PERAZZI LIMITED - 2012-01-10
    Registered number 07022492
    10 Duke Of York Square, London SW3 4LY
    PRIVATE LIMITED COMPANY incorporated on 2009-09-17 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • LEDA HOTELS LTD
    S
    Registered number 7022492
    10, Duke Of Yorkshire Square, London, United Kingdom, SW3 4LY
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMALL LUXURY HOTELS OF THE WORLD HOLDINGS LLP
    OC407647
    7 Howick Place, Howick Place, London, England
    Active Corporate (468 parents, 1 offspring)
    Officer
    2016-05-01 ~ 2019-11-18
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.