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
    Davis, Andrew Robert
    Retailer born in December 1987
    Individual (15 offsprings)
    Officer
    2022-02-17 ~ now
    OF - director → CIF 0
  • 2
    Johnston, Graham George James
    Retailer born in March 1968
    Individual (14 offsprings)
    Officer
    2022-02-17 ~ now
    OF - director → CIF 0
    Mr Graham George James Johnston
    Born in March 1968
    Individual (14 offsprings)
    Person with significant control
    2022-02-17 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Elaine Johnston
    Born in March 1977
    Individual (11 offsprings)
    Person with significant control
    2022-02-17 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

77 RETAIL CADOGAN HOLDINGS LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02022-02-17 ~ 2022-11-30
Fixed Assets - Investments
100 GBP2023-11-30
Debtors
100 GBP2022-11-30
Cash at bank and in hand
14,450 GBP2023-11-30
7,250 GBP2022-11-30
Current Assets
14,450 GBP2023-11-30
7,350 GBP2022-11-30
Creditors
Current
14,450 GBP2023-11-30
7,250 GBP2022-11-30
Net Current Assets/Liabilities
100 GBP2022-11-30
Total Assets Less Current Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2022-11-30
Amounts owed to group undertakings
Current
14,450 GBP2023-11-30
Other Creditors
Current
7,250 GBP2022-11-30

Related profiles found in government register
  • 77 RETAIL CADOGAN HOLDINGS LIMITED
    Info
    Registered number NI685911
    Unit 1, Enler Centre Craigleith Drive, Ballybeen, Belfast BT16 2QP
    Private Limited Company incorporated on 2022-02-17 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • 77 RETAIL CADOGAN HOLDINGS LIMITED
    S
    Registered number Ni685911
    Unit 1, Craigleith Drive, Dundonald, Belfast, Northern Ireland, BT16 2QP
    Private Limited Company in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1, Enler Centre Craigleith Drive, Ballybeen, Belfast, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    129,617 GBP2023-11-30
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.