CADOGAN HOLDINGS LIMITED
Registration details
Company overview
CADOGAN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00696317, and its current status with Companies House is active. The company was incorporated on 22 June 1961 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CADOGAN HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for CADOGAN HOLDINGS LIMITED are current appointments, filed with Companies House. Hugh Seaborn (appointed 2008-12-19), Paul Loutit (appointed 2018-10-31) and Stuart Wetherly (appointed 2025-02-03) all serve as Director. The remaining 2 records shown (Jeremy Bentley and Sanjay Patel) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CADOGAN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CADOGAN SETTLED ESTATES HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
CADOGAN HOLDINGS LIMITED sits 5 levels below its ultimate parent, CADOGAN SETTLED ESTATES HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to CADOGAN SETTLED ESTATES HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CADOGAN HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns CADOGAN HOLDINGS LIMITED?
One shareholder is currently on record for CADOGAN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHELSEA LAND LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CADOGAN HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CADOGAN HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CADOGAN HOLDINGS LIMITED have on record?
1 shareholder is shown on record for CADOGAN HOLDINGS LIMITED.
What is CADOGAN HOLDINGS LIMITED's company registration number?
CADOGAN HOLDINGS LIMITED's registration number is 00696317, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CADOGAN HOLDINGS LIMITED still an active company?
CADOGAN HOLDINGS LIMITED's status on Companies House is listed as active.
When was CADOGAN HOLDINGS LIMITED incorporated?
CADOGAN HOLDINGS LIMITED was incorporated on 22 June 1961, according to Companies House.
What is CADOGAN HOLDINGS LIMITED's registered address?
The registered address on file for CADOGAN HOLDINGS LIMITED is London, United Kingdom.
What legal structure is CADOGAN HOLDINGS LIMITED registered as?
CADOGAN HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CADOGAN HOLDINGS LIMITED?
Three of the 5 officer records shown for CADOGAN HOLDINGS LIMITED are current appointments, filed with Companies House. Hugh Seaborn (appointed 2008-12-19), Paul Loutit (appointed 2018-10-31) and Stuart Wetherly (appointed 2025-02-03) all serve as Director. The remaining 2 records shown (Jeremy Bentley and Sanjay Patel) are former appointments that have since been resigned. Management authority at CADOGAN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CADOGAN HOLDINGS LIMITED have a parent company or subsidiaries?
CADOGAN HOLDINGS LIMITED sits 5 levels below its ultimate parent, CADOGAN SETTLED ESTATES HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CADOGAN HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CADOGAN HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CADOGAN HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CADOGAN HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.