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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 8
  • 1
    Scott Bayfield, Alexandra Caroline Miranda
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2006-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Wertheim, Christopher David
    Antique Dealer born in December 1938
    Individual (5 offsprings)
    Officer
    (before 1992-01-18) ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Wertheim, Mieko
    Born in May 1949
    Individual (5 offsprings)
    Officer
    (before 1992-01-18) ~ now
    OF - Director → CIF 0
    Wertheim, Mieko
    Individual (5 offsprings)
    Officer
    (before 1992-01-18) ~ now
    OF - Secretary → CIF 0
  • 4
    Scott-bayfield, Penelope Samantha Juliette
    Born in September 1972
    Individual (59 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
    2025-10-30 ~ 2026-01-28
    OF - Director → CIF 0
    Ms Penelope Samantha Juliette Scott-bayfield
    Born in September 1972
    Individual (59 offsprings)
    Person with significant control
    2026-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Carter-ruck, Pamela Ann
    Housewife born in October 1920
    Individual (1 offspring)
    Officer
    (before 1992-01-18) ~ 2003-03-01
    OF - Director → CIF 0
  • 6
    Scott Bayfield, Julie Ann
    Retired Solicitor born in May 1941
    Individual (2 offsprings)
    Officer
    2006-01-20 ~ 2025-09-30
    OF - Director → CIF 0
    Mrs Julie Ann Scott Bayfield
    Born in May 1941
    Individual (2 offsprings)
    Person with significant control
    2017-01-18 ~ 2026-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Carter-ruck, Peter Frederick
    Solicitor Of The Supreme Court born in February 1914
    Individual (4 offsprings)
    Officer
    (before 1992-01-18) ~ 2003-12-19
    OF - Director → CIF 0
  • 8
    Munk, Princy Harumi
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
    2004-11-02 ~ 2026-01-29
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON MANSIONS PROPERTY COMPANY LIMITED

Period: 1990-01-18 ~ now
Company number: 02460912
Registered name
CARLTON MANSIONS PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Current Assets
46,252 GBP2025-03-31
46,658 GBP2024-03-31
Creditors
Current
-2,464 GBP2025-03-31
-1,187 GBP2024-03-31
Net Current Assets/Liabilities
43,788 GBP2025-03-31
45,471 GBP2024-03-31
Total Assets Less Current Liabilities
83,788 GBP2025-03-31
85,471 GBP2024-03-31
Creditors
Non-current
-40,890 GBP2025-03-31
-40,890 GBP2024-03-31
Net Assets/Liabilities
42,898 GBP2025-03-31
44,581 GBP2024-03-31
Equity
42,898 GBP2025-03-31
44,581 GBP2024-03-31

  • CARLTON MANSIONS PROPERTY COMPANY LIMITED
    Info
    Registered number 02460912
    10 Carlton Mansions York Buildings, London WC2N 6LS
    PRIVATE LIMITED COMPANY incorporated on 1990-01-18 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.