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 6
  • 1
    Gordon, John David
    Company Director born in February 1962
    Individual (16 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Anna Jane
    Individual (12 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Morley, Harry Michael Charles
    Director born in June 1965
    Individual (23 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, James Henry Morys, The Honourable
    Company Director born in December 1948
    Individual (25 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Ellingworth, Charles Vincent
    Company Director born in February 1957
    Individual (23 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 6
    10, Duke Of York Square, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Richards, Julia Llewellyn
    Individual (3 offsprings)
    Officer
    2019-11-22 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 2
    Sarkis, Alexandra Ahavni
    Solicitor born in October 1957
    Individual (7 offsprings)
    Officer
    2019-11-22 ~ 2021-02-04
    OF - Director → CIF 0
  • 3
    Antelme, Charles Kane
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2020-01-28 ~ 2025-03-24
    OF - Director → CIF 0
  • 4
    5, Fleet Place, London, England
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2022-11-29 ~ 2024-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

CADOGAN HOTELS HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CADOGAN HOTELS HOLDING LIMITED
    Info
    Registered number 12329681
    5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2019-11-22 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • CADOGAN HOTELS HOLDING LIMITED
    S
    Registered number 12329681
    5, Fleet Place, London, England, EC4M 7RD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Duke Of York Square, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.