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

ST MARY'S MANSIONS LIMITED

Previous names
S.C. 1 LIMITED - 1988-02-09
HURSTVINE LIMITED - 1987-05-28
CARLISE MANSIONS WEST LIMITED - 1987-07-21
CARLISLE MANSIONS WEST LIMITED - 1987-08-06
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
-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
    HURSTVINE LIMITED - 1988-02-09
    CARLISE MANSIONS WEST LIMITED - 1988-02-09
    CARLISLE MANSIONS WEST LIMITED - 1988-02-09
    Registered number 02124541
    icon of addressBgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 1987-04-21 (38 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.