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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 30
  • 1
    Banse, Veronique Marie Juliette
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2000-08-31 ~ 2014-06-12
    OF - Director → CIF 0
  • 2
    Hubmann, Nikolaus
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2024-06-24 ~ 2026-05-21
    OF - Director → CIF 0
  • 3
    Macdonald Eggers, Peter John Sibley
    Barrister born in August 1964
    Individual (4 offsprings)
    Officer
    2004-05-12 ~ 2024-06-24
    OF - Director → CIF 0
  • 4
    Hannan, Sara Jane
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2004-09-27 ~ 2009-06-09
    OF - Director → CIF 0
  • 5
    Reid, Iain
    Born in March 1948
    Individual (10 offsprings)
    Officer
    (before 1991-10-24) ~ 2001-02-08
    OF - Director → CIF 0
    Reid, Iain
    Individual (10 offsprings)
    Officer
    (before 1991-10-24) ~ 1995-02-14
    OF - Secretary → CIF 0
    1999-05-13 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 6
    Dhamija, Dinesh
    Born in March 1950
    Individual (12 offsprings)
    Officer
    (before 1991-10-24) ~ 2001-04-25
    OF - Director → CIF 0
  • 7
    Jacob, David Joseph
    Banking born in June 1964
    Individual (46 offsprings)
    Officer
    2001-05-09 ~ 2024-06-24
    OF - Director → CIF 0
  • 8
    Lee, Si Kay
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2017-07-14
    OF - Director → CIF 0
    Lee, Si Kay
    Investment Director born in December 1954
    Individual (2 offsprings)
    2023-07-19 ~ 2024-10-24
    OF - Director → CIF 0
  • 9
    Cusmano, Anna Maria Ines
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 10
    Drabble, James Anthony
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 11
    Bridgen, Pamela Joan
    Born in January 1933
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 2000-04-28
    OF - Director → CIF 0
  • 12
    Bostock, Peter Anthony
    Born in May 1953
    Individual (27 offsprings)
    Officer
    2004-05-12 ~ 2019-08-29
    OF - Director → CIF 0
    Bostock, Peter Anthony
    Individual (27 offsprings)
    Officer
    2004-05-12 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 13
    Baden-powell, Roger Stanfield Salvesen
    Director born in January 1948
    Individual (13 offsprings)
    Officer
    2019-11-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 14
    Buck, Richard Alan
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2013-06-24 ~ 2019-05-28
    OF - Director → CIF 0
  • 15
    Bartos, James
    Born in October 1952
    Individual (2 offsprings)
    Officer
    (before 1991-10-24) ~ 2004-05-12
    OF - Director → CIF 0
  • 16
    Evans, Stephen James
    Financial Advisor born in December 1950
    Individual (18 offsprings)
    Officer
    2000-04-28 ~ 2024-06-24
    OF - Director → CIF 0
  • 17
    Macdonald Eggers, Sarah Louise
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 18
    Hunter, Andrew Petrie
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 19
    Bergh, Henriette
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 20
    Mcdermott, Blossom Marsha
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2005-09-12 ~ 2017-06-28
    OF - Director → CIF 0
  • 21
    Jackson, Robert Victor
    Born in September 1946
    Individual (12 offsprings)
    Officer
    1997-09-01 ~ 2001-04-25
    OF - Director → CIF 0
  • 22
    Pelling, Anthony Adair
    Born in May 1934
    Individual (4 offsprings)
    Officer
    (before 1991-10-24) ~ 1995-06-21
    OF - Director → CIF 0
  • 23
    Hart, Myles David
    Born in April 1939
    Individual (6 offsprings)
    Officer
    (before 1991-10-24) ~ 2009-10-05
    OF - Director → CIF 0
  • 24
    Mutter, Gordon Peter Bouverie
    Born in November 1939
    Individual (3 offsprings)
    Officer
    1996-05-14 ~ 1999-05-13
    OF - Director → CIF 0
    Mutter, Gordon Peter Bouverie
    Individual (3 offsprings)
    Officer
    1996-05-14 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 25
    Black, Mary Felicity
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2004-05-12
    OF - Director → CIF 0
    Black, Mary Felicity
    Individual (4 offsprings)
    Officer
    2001-02-08 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 26
    Richings, Jane Carol Hinchcliffe, Dr
    Born in December 1933
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1996-05-14
    OF - Director → CIF 0
    2009-06-09 ~ 2009-12-07
    OF - Director → CIF 0
    Richings, Jane Carol Hinchcliffe, Dr
    Individual (1 offspring)
    Officer
    1995-02-14 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 27
    Kerle, Phillip Lindsay
    Born in January 1952
    Individual (24 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 28
    Burton, Julia Margaret
    Born in October 1943
    Individual (2 offsprings)
    Officer
    2014-06-12 ~ 2020-08-01
    OF - Director → CIF 0
  • 29
    Zigrand, Jean Pierre Armand, Dr
    Academic born in September 1968
    Individual (3 offsprings)
    Officer
    2009-06-09 ~ 2024-06-24
    OF - Director → CIF 0
  • 30
    R/o P O Box 8320, Panama 7, Republic Of Panama
    Corporate (1 offspring)
    Officer
    (before 1991-10-24) ~ 2013-06-24
    OF - Director → CIF 0
parent relation
Company in focus

CARLISLE MANSIONS WEST LIMITED

Period: 1987-08-06 ~ now
Company number: 02135484
Registered names
CARLISLE MANSIONS WEST LIMITED - now
REDBIRCH LIMITED - 1987-08-06
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
72023-12-25 ~ 2024-12-24
72022-12-25 ~ 2023-12-24
Property, Plant & Equipment
1 GBP2024-12-24
1 GBP2023-12-24
Fixed Assets
1 GBP2024-12-24
1 GBP2023-12-24
Debtors
Current
610,453 GBP2024-12-24
270,208 GBP2023-12-24
Cash at bank and in hand
631,514 GBP2024-12-24
389,551 GBP2023-12-24
Current Assets
1,241,967 GBP2024-12-24
659,759 GBP2023-12-24
Creditors
Current, Amounts falling due within one year
-1,241,967 GBP2024-12-24
Total Assets Less Current Liabilities
1 GBP2024-12-24
1 GBP2023-12-24
Net Assets/Liabilities
1 GBP2024-12-24
1 GBP2023-12-24
Equity
Called up share capital
58 GBP2024-12-24
58 GBP2023-12-24
Share premium
1,999 GBP2024-12-24
1,999 GBP2023-12-24
Retained earnings (accumulated losses)
-2,056 GBP2024-12-24
-2,056 GBP2023-12-24
Equity
1 GBP2024-12-24
1 GBP2023-12-24
Other Debtors
Current
302,970 GBP2024-12-24
264,485 GBP2023-12-24
Prepayments/Accrued Income
Current
307,483 GBP2024-12-24
5,723 GBP2023-12-24
Other Creditors
Current
588,707 GBP2024-12-24
206,907 GBP2023-12-24
Creditors
Current
1,241,967 GBP2024-12-24
659,759 GBP2023-12-24

  • CARLISLE MANSIONS WEST LIMITED
    Info
    REDBIRCH LIMITED - 1987-08-06
    Registered number 02135484
    Calder & Co, 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 1987-05-29 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.