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 5
  • 1
    Joshua Daniel Boreham
    Born in December 1994
    Individual (1 offspring)
    Person with significant control
    2022-02-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rhiannon Mary Lydia Lewis
    Born in September 1996
    Individual (1 offspring)
    Person with significant control
    2022-02-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Simpson, Matthew George
    Social Worker born in October 1991
    Individual (1 offspring)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
    Matthew George Simpson
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    2022-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ms Daisy Ola Bettie Schofield
    Born in December 1993
    Individual (1 offspring)
    Person with significant control
    2022-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    4, Prince Albert Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    374 GBP2023-12-31
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Chadha, Shan Parmvir Singh
    Director born in July 1988
    Individual (10 offsprings)
    Officer
    2021-11-02 ~ 2022-09-14
    OF - Director → CIF 0
    Shan Parmvir Singh Chadha
    Born in July 1988
    Individual (10 offsprings)
    Person with significant control
    2021-11-02 ~ 2022-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

113 CADOGAN TERRACE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-11-30
3 GBP2023-12-01
Net Assets/Liabilities
3 GBP2024-11-30
3 GBP2023-12-01
Number of shares allotted
Class 1 ordinary share
3 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Equity
3 GBP2024-11-30
3 GBP2023-12-01

  • 113 CADOGAN TERRACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 13719990
    Flat 1 113 Cadogan Terrace, London E9 5HP
    Private Limited Company incorporated on 2021-11-02 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.