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
    Sloan, Raymond
    Surveyor born in July 1945
    Individual (5 offsprings)
    Officer
    1999-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Mandavia, Kishore
    Retired born in July 1950
    Individual (1 offspring)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Mcgregor, Raul Rhodes
    Banker born in February 1968
    Individual (3 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Director → CIF 0
    Mr Raul Rhodes Mcgregor
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2024-01-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Carney, Thomas
    Corporate Affairs Consultant born in February 1953
    Individual (1 offspring)
    Officer
    2010-02-02 ~ now
    OF - Director → CIF 0
    Thomas Carney
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    2024-01-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Hagan, Eric Kwesi
    Business Consultant born in May 1957
    Individual (4 offsprings)
    Officer
    1997-12-15 ~ now
    OF - Director → CIF 0
Ceased 54
  • 1
    Sieff, Adam Michael
    Manager born in April 1954
    Individual
    Officer
    1997-12-15 ~ 1999-10-15
    OF - Director → CIF 0
  • 2
    Ansell, June Monica
    Practice Manager born in July 1940
    Individual
    Officer
    1997-12-15 ~ 1999-08-17
    OF - Director → CIF 0
  • 3
    Henderson, Ian Cumming
    Co Director born in July 1948
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ 2008-01-10
    OF - Director → CIF 0
  • 4
    Kelly, Scott
    Marketing Director born in May 1955
    Individual (4 offsprings)
    Officer
    ~ 1992-07-28
    OF - Director → CIF 0
  • 5
    Jenkins, David Kevin
    Strategy Consultant born in February 1965
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Howard, Emily
    Property Developments born in February 1946
    Individual
    Officer
    2008-02-09 ~ 2012-02-01
    OF - Director → CIF 0
  • 7
    Nordquist, Eva Gunilla
    Managing Director born in April 1942
    Individual
    Officer
    1999-11-29 ~ 2006-09-01
    OF - Director → CIF 0
  • 8
    King, Michael, Dr
    Doctor born in February 1950
    Individual
    Officer
    2006-10-10 ~ 2014-06-15
    OF - Director → CIF 0
  • 9
    Casey, Jan
    Individual
    Officer
    2010-05-05 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 10
    Rigby, Victoria Margaret
    Consultant Trainer born in October 1946
    Individual
    Officer
    1992-06-22 ~ 1993-12-01
    OF - Director → CIF 0
    Rigby, Victoria Margaret
    Producer born in October 1946
    Individual
    1994-07-08 ~ 1998-10-21
    OF - Director → CIF 0
  • 11
    Breza, Gabriela
    Attorney-At-Law born in May 1979
    Individual
    Officer
    2019-04-03 ~ 2021-06-24
    OF - Director → CIF 0
  • 12
    Von Bergen, Mark Thomas
    Management Consultant born in April 1951
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 1998-03-31
    OF - Director → CIF 0
    Von Bergen, Mark Thomas
    Management Consultant
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 13
    Ansell, Richard Derek Mark
    Publisher born in February 1943
    Individual
    Officer
    1993-12-01 ~ 1997-11-06
    OF - Director → CIF 0
  • 14
    Kilborn, Robert Anthony
    Company Director born in August 1945
    Individual
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
    Kilborn, Robert Anthony
    Individual
    Officer
    1992-06-22 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 15
    Kelsey, Sarah
    Designer born in May 1964
    Individual
    Officer
    1993-12-16 ~ 1996-03-04
    OF - Director → CIF 0
  • 16
    Wickham, Tess
    Secretary
    Individual
    Officer
    1994-01-27 ~ 1994-07-07
    OF - Secretary → CIF 0
  • 17
    Van Der Pant, Jan
    Dental Surgeon born in January 1944
    Individual
    Officer
    1993-12-01 ~ 1994-09-13
    OF - Director → CIF 0
    Van Der Pant, Jan
    Dental Surgeon
    Individual
    Officer
    1993-12-01 ~ 1994-01-05
    OF - Secretary → CIF 0
  • 18
    Muller, Inge
    Britingual Secretary born in September 1942
    Individual
    Officer
    1992-10-22 ~ 1994-09-13
    OF - Director → CIF 0
    Muller, Inge
    Britingual Secretary
    Individual
    Officer
    1994-01-05 ~ 1994-01-27
    OF - Secretary → CIF 0
  • 19
    Perkin, Joan
    Retired University Professor born in July 1926
    Individual
    Officer
    1998-03-10 ~ 2007-01-10
    OF - Director → CIF 0
    Perkin, Joan
    Retired University Teacher born in July 1926
    Individual
    2008-11-01 ~ 2014-11-15
    OF - Director → CIF 0
  • 20
    Carey, Pamela Maree
    Nurse born in February 1957
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2000-07-18
    OF - Director → CIF 0
  • 21
    White, Thomas Christopher
    Art Dealer born in June 1940
    Individual
    Officer
    1997-12-15 ~ 2001-09-20
    OF - Director → CIF 0
  • 22
    Anand, Ashish
    Investment Banker born in June 1974
    Individual (3 offsprings)
    Officer
    2008-02-09 ~ 2009-12-19
    OF - Director → CIF 0
  • 23
    Suchard, Tiffany
    Advertising born in January 1947
    Individual
    Officer
    1999-06-17 ~ 2001-03-29
    OF - Director → CIF 0
  • 24
    Charteris, Paul Francis Glen
    Company Director born in August 1937
    Individual
    Officer
    1994-07-08 ~ 1994-09-13
    OF - Director → CIF 0
  • 25
    Espley, Diane
    Advertising Executive born in June 1959
    Individual
    Officer
    1994-07-08 ~ 1996-11-26
    OF - Director → CIF 0
  • 26
    Truman, Emily
    Property Developer born in February 1946
    Individual
    Officer
    2000-01-20 ~ 2001-03-29
    OF - Director → CIF 0
  • 27
    Astor, Jane
    Learning Support Assistant born in August 1949
    Individual
    Officer
    1999-06-17 ~ 2001-03-29
    OF - Director → CIF 0
  • 28
    Keeling, George Arthur
    Salesman born in April 1955
    Individual
    Officer
    1996-03-04 ~ 1998-07-07
    OF - Director → CIF 0
  • 29
    Whitehead, Tim
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2006-07-13 ~ 2008-11-01
    OF - Director → CIF 0
  • 30
    Boys, Robert Edward Dominic
    Antique Dealer/Freight Forward born in June 1956
    Individual
    Officer
    1997-12-15 ~ 1999-12-21
    OF - Director → CIF 0
  • 31
    West, Susan
    Communications Director born in September 1961
    Individual
    Officer
    2006-01-26 ~ 2006-06-26
    OF - Director → CIF 0
  • 32
    Ranger, Maja, Doctor
    Doctor born in May 1962
    Individual (7 offsprings)
    Officer
    1997-12-15 ~ 1999-03-30
    OF - Director → CIF 0
  • 33
    Horsley, Nicholas Peter
    Architect born in October 1950
    Individual
    Officer
    ~ 1991-11-05
    OF - Director → CIF 0
  • 34
    Sieff, Valerie
    Retail Manager born in January 1956
    Individual
    Officer
    1997-12-15 ~ 1999-10-15
    OF - Director → CIF 0
  • 35
    Iannaccone, Juliet Mary
    Company Director born in July 1937
    Individual
    Officer
    1992-06-22 ~ 1992-10-12
    OF - Director → CIF 0
    ~ 1992-10-12
    OF - Director → CIF 0
  • 36
    Cicero, Francesco
    Manager born in March 1966
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2006-09-09
    OF - Director → CIF 0
  • 37
    Peters, Derick
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2007-02-26 ~ 2010-01-09
    OF - Director → CIF 0
  • 38
    Dooley, Gerard
    Dental Surgeon born in May 1944
    Individual
    Officer
    1993-12-01 ~ 1994-07-08
    OF - Director → CIF 0
    2009-09-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 39
    Nako, Ronald
    Surveyor
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 40
    Hajjar, Ghassan
    Administrative Manager born in March 1950
    Individual
    Officer
    ~ 1992-06-22
    OF - Director → CIF 0
    Hajjar, Ghassan
    Individual
    Officer
    ~ 1992-06-22
    OF - Secretary → CIF 0
  • 41
    Tew, Gwyn Desmond
    Life Assurance Manager born in January 1932
    Individual
    Officer
    1993-12-01 ~ 1997-11-06
    OF - Director → CIF 0
  • 42
    Arianayakam, George
    Consultant born in January 1935
    Individual
    Officer
    1999-10-26 ~ 2000-09-11
    OF - Director → CIF 0
  • 43
    Evans, Richard Davidson
    Art Director born in March 1945
    Individual
    Officer
    1998-01-20 ~ 1999-10-12
    OF - Director → CIF 0
    Evans, Richard Davidson
    Individual
    Officer
    1998-03-10 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 44
    Chen, Ruth, Dr
    Medical Practitioner born in August 1959
    Individual
    Officer
    1993-12-01 ~ 2001-09-20
    OF - Director → CIF 0
    Chen, Ruth, Dr
    Medical Practitioner
    Individual
    Officer
    1999-10-26 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 45
    Sider, Diane Valerie
    T V Executive born in February 1953
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2008-01-10
    OF - Director → CIF 0
    Sider, Diane Valerie
    T V Executive
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2010-05-05
    OF - Secretary → CIF 0
  • 46
    Barton, Stephen James
    Retired born in May 1947
    Individual
    Officer
    2014-08-01 ~ 2016-10-15
    OF - Director → CIF 0
  • 47
    Williams, Gareth
    Property Landlord born in March 1933
    Individual
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 48
    Hagan, Eric Kwesi
    Business Consultant
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 49
    Vidal, Rosemary Anne
    Company Director born in April 1950
    Individual
    Officer
    ~ 1950-04-24
    OF - Director → CIF 0
    Vidal, Rosemary Anne
    Computer Consultant born in April 1950
    Individual
    1994-07-08 ~ 2000-11-13
    OF - Director → CIF 0
  • 50
    Javor, Stephen Alexander
    Tv Director born in November 1952
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1994-07-08
    OF - Director → CIF 0
  • 51
    Cuffe, Maureen
    Born in December 1948
    Individual
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 52
    Kassam, Imy
    Management born in July 1960
    Individual
    Officer
    2001-10-17 ~ 2003-10-17
    OF - Director → CIF 0
  • 53
    Gerard Sharp, Cordelia
    Lecturer born in August 1950
    Individual
    Officer
    1994-10-10 ~ 2001-03-29
    OF - Director → CIF 0
  • 54
    Palmer, Mark Alexander
    Property Developer born in September 1960
    Individual
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
parent relation
Company in focus

ST MARY'S MANSIONS LIMITED

Previous names
S.C. 1 LIMITED - 1988-02-09
CARLISLE MANSIONS WEST LIMITED - 1987-08-06
CARLISE MANSIONS WEST LIMITED - 1987-07-21
HURSTVINE LIMITED - 1987-05-28
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
150,667 GBP2023-12-31
138,470 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-39,439 GBP2023-12-31
-30,328 GBP2022-12-31
Equity
111,228 GBP2023-12-31
108,142 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • ST MARY'S MANSIONS LIMITED
    Info
    S.C. 1 LIMITED - 1988-02-09
    CARLISLE MANSIONS WEST LIMITED - 1987-08-06
    CARLISE MANSIONS WEST LIMITED - 1987-07-21
    HURSTVINE LIMITED - 1987-05-28
    Registered number 02124541
    Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 1987-04-21 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.