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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 14
  • 1
    Wetherly, Stuart Andrew
    Born in September 1977
    Individual (90 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Brodtman, Michael Harris
    Born in September 1960
    Individual (23 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Ellingworth, Charles Vincent
    Born in February 1957
    Individual (25 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Cadogan, Edward Charles, The Rt Hon The Earl
    Born in May 1966
    Individual (27 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Sanjay
    Chartered Accountant born in December 1964
    Individual (72 offsprings)
    Officer
    2019-11-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Loutit, Paul Morris
    Individual (34 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Nimmo, Alison
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Salway, Francis William
    Company Director born in October 1957
    Individual (55 offsprings)
    Officer
    2019-12-05 ~ 2025-05-31
    OF - Director → CIF 0
  • 9
    Morley, Harry Michael Charles
    Born in June 1965
    Individual (81 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Bruce, James Henry Morys, The Honourable
    Born in December 1948
    Individual (35 offsprings)
    Officer
    2019-12-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Gordon, John David
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 12
    Seaborn, Hugh Richard
    Born in May 1962
    Individual (56 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 13
    CADOGAN SETTLED ESTATES LIMITED
    03008401 15854748... (more)
    9, New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2019-11-22 ~ 2019-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    CADOGAN HOTELS HOLDING LIMITED
    12329681
    5, Fleet Place, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CADOGAN HOTELS GROUP LIMITED

Period: 2019-11-22 ~ now
Company number: 12329634
Registered name
CADOGAN HOTELS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CADOGAN HOTELS GROUP LIMITED
    Info
    Registered number 12329634
    10 Duke Of York Square, London SW3 4LY
    PRIVATE LIMITED COMPANY incorporated on 2019-11-22 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • CADOGAN HOTELS GROUP LIMITED
    S
    Registered number 12329634
    10, Duke Of York Square, London, England, SW3 4LY
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CADOGAN HOTEL PARTNERS LIMITED
    - now 04592891
    BONEWAY LIMITED - 2003-07-14
    10 Duke Of York Square, London
    Active Corporate (15 parents)
    Person with significant control
    2019-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LEDA HOTELS LIMITED
    - now 07022492
    CADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10
    PERAZZI LIMITED - 2009-09-28
    10 Duke Of York Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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