logo
explain how to read the page

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 7
  • 1
    O'shea, John Francis
    Born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Andrew John William, Dr
    Born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Besson, Anastasia
    Born in February 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Chammas, Christian
    Born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Pepprell, Ronald James
    Born in December 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    O'neil, Henry James
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Simonelli, Giovanna
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Robson, Rupert Hugo Wynne
    Banker born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2006-01-10
    OF - Director → CIF 0
  • 2
    Biermann, Hugo Hendrick
    Chairman born in January 1949
    Individual
    Officer
    icon of calendar ~ 2005-03-01
    OF - Director → CIF 0
  • 3
    Studzinski, John Joseph
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-06-19
    OF - Director → CIF 0
  • 4
    Hogan, Patricia, Lady
    Housewife born in November 1918
    Individual
    Officer
    icon of calendar ~ 1995-04-06
    OF - Director → CIF 0
  • 5
    De Waldner, Isabelle
    Born in March 1944
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Alam, Ziba Khozeime
    Dir/Sec born in October 1951
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Bisett, Edward Walter
    Retired born in August 1921
    Individual
    Officer
    icon of calendar ~ 1996-05-29
    OF - Director → CIF 0
  • 8
    Pearson, June
    Housewife born in June 1929
    Individual
    Officer
    icon of calendar ~ 2000-01-06
    OF - Director → CIF 0
    Pearson, June
    Born in June 1929
    Individual
    icon of calendar 2005-09-28 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Thompson, Michael Alan
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 2024-06-05
    OF - Director → CIF 0
  • 10
    Van Roijen, Hester
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1996-01-17 ~ 2011-12-02
    OF - Director → CIF 0
  • 11
    El-khoury, Ziad
    Private Investor born in May 1962
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2017-05-24
    OF - Director → CIF 0
  • 12
    Porter, John Robert
    Company Director born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2007-10-12
    OF - Director → CIF 0
  • 13
    Campbell, Sulzeer Jeremiah
    Unknown born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2016-04-06
    OF - Director → CIF 0
  • 14
    Harper, Nicholas John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-10-26
    OF - Secretary → CIF 0
  • 15
    Scherer, Paul
    Retired Publisher born in December 1933
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2013-01-23
    OF - Director → CIF 0
  • 16
    Alam, Amir H K
    Retired born in December 1914
    Individual
    Officer
    icon of calendar ~ 1998-07-15
    OF - Director → CIF 0
  • 17
    icon of address95, Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (1 parent, 72 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-10-26 ~ 2011-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CARLYLE MANSIONS LIMITED

Previous name
HERBMOOR LIMITED - 1984-07-19
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
460 GBP2025-03-31
801 GBP2024-03-31
Cash at bank and in hand
6,514 GBP2025-03-31
70,445 GBP2024-03-31
Current Assets
6,974 GBP2025-03-31
71,246 GBP2024-03-31
Net Current Assets/Liabilities
-9,257 GBP2025-03-31
-10,188 GBP2024-03-31
Total Assets Less Current Liabilities
-9,255 GBP2025-03-31
-10,186 GBP2024-03-31
Equity
Called up share capital
25 GBP2025-03-31
25 GBP2024-03-31
25 GBP2023-03-31
Retained earnings (accumulated losses)
-9,280 GBP2025-03-31
-10,211 GBP2024-03-31
-10,296 GBP2023-03-31
Equity
-9,255 GBP2025-03-31
-10,186 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
931 GBP2024-04-01 ~ 2025-03-31
85 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
931 GBP2024-04-01 ~ 2025-03-31
85 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1 GBP2025-03-31
1 GBP2024-03-31
Other Investments Other Than Loans
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
335 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
125 GBP2025-03-31
358 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
443 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,240 GBP2025-03-31
6,090 GBP2024-03-31
Amounts owed to group undertakings
Current
3,277 GBP2025-03-31
29,605 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
500 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,714 GBP2025-03-31
45,239 GBP2024-03-31

Related profiles found in government register
  • CARLYLE MANSIONS LIMITED
    Info
    HERBMOOR LIMITED - 1984-07-19
    Registered number 01800226
    icon of address3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 1984-03-15 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • CARLYLE MANSIONS LTD
    S
    Registered number 01800226
    icon of address3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
    Limited Liability in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 114a Cromwell Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.