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
    Peckham, Adrian Michael
    Chartered Accountant born in March 1963
    Individual (17 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Wey Court West, Union Road, Farnham, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -9,737 GBP2024-04-30
    Person with significant control
    2018-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Zarbafi, Arsalan
    Director born in May 1967
    Individual (27 offsprings)
    Officer
    2018-06-28 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Ghouth, Ahmed
    Deputy Ceo born in July 1978
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2018-06-28
    OF - Director → CIF 0
  • 3
    Nawfal, Ziad Nicolas
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 4
    Chaoul, Henri
    Chief Investment Officer born in September 1966
    Individual
    Officer
    2014-04-25 ~ 2016-03-29
    OF - Director → CIF 0
  • 5
    Shata, Ammar Ahmed
    Executive Director & Ceo born in February 1962
    Individual (3 offsprings)
    Officer
    2015-01-07 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Baroom, Hisham Omar
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2016-03-29 ~ 2018-06-28
    OF - Director → CIF 0
  • 7
    Shaker, Faisal Adnan
    Individual
    Officer
    2014-04-25 ~ 2014-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CADOGAN SQUARE PROJECT LIMITED

Previous name
EATON PLACE PROJECT LIMITED - 2014-09-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Debtors
1,565,628 GBP2024-04-30
1,565,628 GBP2023-04-30
Cash at bank and in hand
213 GBP2023-04-30
Current Assets
1,565,628 GBP2024-04-30
1,565,841 GBP2023-04-30
Net Current Assets/Liabilities
1,373,990 GBP2024-04-30
1,373,990 GBP2023-04-30
Total Assets Less Current Liabilities
1,373,990 GBP2024-04-30
1,373,990 GBP2023-04-30
Equity
Called up share capital
100,001 GBP2024-04-30
100,001 GBP2023-04-30
Share premium
5,453,897 GBP2024-04-30
5,453,897 GBP2023-04-30
Retained earnings (accumulated losses)
-4,179,908 GBP2024-04-30
-4,179,908 GBP2023-04-30
Equity
1,373,990 GBP2024-04-30
1,373,990 GBP2023-04-30
Other Debtors
Current
1,565,628 GBP2024-04-30
1,565,628 GBP2023-04-30
Amounts owed to group undertakings
Current
187,431 GBP2024-04-30
187,431 GBP2023-04-30
Other Creditors
Current
8 GBP2024-04-30
221 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
4,199 GBP2024-04-30
4,199 GBP2023-04-30

Related profiles found in government register
  • CADOGAN SQUARE PROJECT LIMITED
    Info
    EATON PLACE PROJECT LIMITED - 2014-09-24
    Registered number 09012194
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    Private Limited Company incorporated on 2014-04-25 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • CADOGAN SQUARE PROJECT LIMITED
    S
    Registered number 09012194
    66 Prescot Street, Prescot Street, London, England, E1 8NN
    Limited Company in Companies House, Uk, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 66 Prescot Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.