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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
    Howlett, Peter
    Finance born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brignone, Andrea
    Finance born in November 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    NEWINCCO 1001 LIMITED - 2014-06-02
    icon of address2nd Floor, 63 Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    102,121 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

39 CADOGEN STREET LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Non-current
100 GBP2016-11-30
Current
199 GBP2017-11-30
Cash at bank and in hand
93,819 GBP2016-11-30
Current Assets
199 GBP2017-11-30
93,919 GBP2016-11-30
Creditors
Current, Amounts falling due within one year
-1,331 GBP2017-11-30
-93,918 GBP2016-11-30
Net Current Assets/Liabilities
-1,132 GBP2017-11-30
1 GBP2016-11-30
Net Assets/Liabilities
-1,132 GBP2017-11-30
1 GBP2016-11-30
Equity
Called up share capital
1 GBP2017-11-30
1 GBP2016-11-30
Retained earnings (accumulated losses)
-1,133 GBP2017-11-30
Equity
-1,132 GBP2017-11-30
1 GBP2016-11-30
Amounts Owed by Group Undertakings
Current
100 GBP2017-11-30
Other Debtors
Current
99 GBP2017-11-30
Amounts owed to group undertakings
Current
1,331 GBP2017-11-30
69,719 GBP2016-11-30
Corporation Tax Payable
Current
100 GBP2016-11-30
Other Creditors
Current
24,099 GBP2016-11-30
Creditors
Current
1,331 GBP2017-11-30
93,918 GBP2016-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-11-30
Par Value of Share
Class 1 ordinary share
12016-12-01 ~ 2017-11-30

  • 39 CADOGEN STREET LTD
    Info
    Registered number 09125391
    icon of addressGriffins Tavistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 2014-07-10 and dissolved on 2020-12-24 (6 years 5 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.