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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 16
  • 1
    Ellingworth, Charles Vincent
    Born in February 1957
    Individual (25 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Antelme, Charles Kane
    Company Director born in June 1970
    Individual (14 offsprings)
    Officer
    2020-01-28 ~ 2025-03-24
    OF - Director → CIF 0
  • 3
    Sarkis, Alexandra Ahavni
    Solicitor born in October 1957
    Individual (15 offsprings)
    Officer
    2019-11-22 ~ 2021-02-04
    OF - Director → CIF 0
  • 4
    Peerless, Bartholomew Guy
    Solicitor born in December 1968
    Individual (46 offsprings)
    Officer
    2022-11-29 ~ 2024-10-11
    OF - Director → CIF 0
  • 5
    Lewis, Anna Jane
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
    Lewis, Anna Jane
    Individual (21 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Richards, Julia Llewellyn
    Solicitor born in July 1973
    Individual (10 offsprings)
    Officer
    2021-09-22 ~ 2022-02-03
    OF - Director → CIF 0
    Richards, Julia Llewellyn
    Individual (10 offsprings)
    Officer
    2019-11-22 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 7
    Bevan, James Edward Briscoe
    Company Director born in December 1960
    Individual (18 offsprings)
    Officer
    2020-01-28 ~ 2021-09-22
    OF - Director → CIF 0
  • 8
    Elliott, Mary Fiona
    Solicitor born in July 1965
    Individual (6 offsprings)
    Officer
    2021-02-23 ~ 2022-11-29
    OF - Director → CIF 0
  • 9
    Morley, Harry Michael Charles
    Born in June 1965
    Individual (81 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Ross, Andrew John Shirley
    Born in September 1959
    Individual (40 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Bruce, James Henry Morys, The Honourable
    Born in December 1948
    Individual (35 offsprings)
    Officer
    2019-12-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Gordon, John David
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 13
    CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
    00368338 03008401... (more)
    10, Duke Of York Square, London, England
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2019-11-22 ~ 2025-05-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    ST ANDREW TRUSTEES LIMITED
    05614592
    5, Fleet Place, London, England
    Active Corporate (53 parents, 20 offsprings)
    Officer
    2022-11-29 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 15
    CYFRWY LIMITED
    16380096
    10, Duke Of York Square, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2025-05-07 ~ now
    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
    2025-05-07 ~ 2025-05-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    TRYCHRUG LIMITED
    16380097
    10, Duke Of York Square, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2025-05-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CADOGAN SETTLED ESTATES HOLDINGS LIMITED

Period: 2019-11-22 ~ now
Company number: 12329677 09073806
Registered name
CADOGAN SETTLED ESTATES HOLDINGS LIMITED - now 09073806
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CADOGAN SETTLED ESTATES HOLDINGS LIMITED
    Info
    Registered number 12329677
    10 Duke Of York Square, London SW3 4LY
    PRIVATE LIMITED COMPANY incorporated on 2019-11-22 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • CADOGAN SETTLED ESTATES HOLDINGS LIMITED
    S
    Registered number 12329677
    10, Duke Of York Square, London, England, SW3 4LY
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CADOGAN SETTLED ESTATES LIMITED
    03008401 15854748... (more)
    10 Duke Of York Square, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2019-11-22 ~ now
    CIF 1 - 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.