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CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00368338
Incorporation Date
1941-07-24
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.cadogan.co.uk/
Source: Companies House

CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00368338, and its current status with Companies House is active. The company was incorporated on 24 July 1941 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRYCHRUG LIMITED, 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.

Shareholder Type Holding Source Document
TRYCHRUG LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED are current appointments, filed with Companies House. John Gordon (appointed 2009-09-14), Charles Ellingworth (appointed 2010-04-27) and Harry Morley (appointed 2025-01-01) all serve as Director; Anna Lewis (appointed 2024-11-26) serves as Company Secretary. The remaining 1 record shown (James Bruce) is a former appointment that has since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY 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.

JG
John Gordon ACTIVE

Appointed
2009-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CE
Charles Ellingworth ACTIVE

Appointed
2010-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Harry Morley ACTIVE

Appointed
2025-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Anna Lewis ACTIVE

Appointed
2024-11-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JB
James Bruce RESIGNED

Appointed
2009-09-14
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
United Kingdom
TRYCHRUG LIMITED+ subsidiaries
United KingdomGB 16380097

CYFRWY LIMITED
United KingdomGB 16380096

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Frequently Asked Questions

Who owns CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED?

One shareholder is currently on record for CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRYCHRUG LIMITED, 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 SETTLED ESTATES SHAREHOLDING COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY 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 SETTLED ESTATES SHAREHOLDING COMPANY LIMITED have on record?

1 shareholder is shown on record for CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED.

What is CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED's company registration number?

CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED's registration number is 00368338, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED still an active company?

CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED's status on Companies House is listed as active.

When was CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED incorporated?

CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED was incorporated on 24 July 1941, according to Companies House.

What is CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED's registered address?

The registered address on file for CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED is London, United Kingdom.

What legal structure is CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED registered as?

CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED?

Four of the 5 officer records shown for CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED are current appointments, filed with Companies House. John Gordon (appointed 2009-09-14), Charles Ellingworth (appointed 2010-04-27) and Harry Morley (appointed 2025-01-01) all serve as Director; Anna Lewis (appointed 2024-11-26) serves as Company Secretary. The remaining 1 record shown (James Bruce) is a former appointment that has since been resigned. Management authority at CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED have a parent company or subsidiaries?

CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY 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 SETTLED ESTATES SHAREHOLDING COMPANY 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 SETTLED ESTATES SHAREHOLDING COMPANY 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 SETTLED ESTATES SHAREHOLDING COMPANY 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 28 October 2026.

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