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 12
  • 1
    Kingsley, Alan
    Born in November 1936
    Individual (2 offsprings)
    Officer
    2008-05-14 ~ 2009-12-02
    OF - Director → CIF 0
  • 2
    Courtney, Julia Mary
    Individual (1 offspring)
    Officer
    2003-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Majuri, Cristina
    Born in May 1970
    Individual (1 offspring)
    Officer
    2024-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Niraj Manilal
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
    Mr Niraj Manilal Shah
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    2021-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Dessar, Mark Lance
    Born in March 1960
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 1998-10-27
    OF - Director → CIF 0
  • 6
    Dessar, Dyana Maria
    Individual (1 offspring)
    Officer
    (before 1992-06-13) ~ 1998-10-27
    OF - Secretary → CIF 0
  • 7
    Surallie, Debra Stephanie
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 8
    Vinacour, Malcolm Ronald
    Born in March 1937
    Individual (1 offspring)
    Officer
    2007-10-21 ~ 2021-03-18
    OF - Director → CIF 0
    Mr Malcolmn Ronald Vinacour
    Born in March 1937
    Individual (1 offspring)
    Person with significant control
    2016-12-03 ~ 2021-03-18
    PE - Has significant influence or controlCIF 0
  • 9
    Nygate, Norman
    Born in July 1938
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Colman, Ralph Montague
    Born in November 1921
    Individual (1 offspring)
    Officer
    (before 1992-06-13) ~ 2001-12-16
    OF - Director → CIF 0
  • 11
    Bridger, Leslie John
    Born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1992-06-13) ~ 2001-10-09
    OF - Director → CIF 0
    Bridger, Leslie John
    Individual (2 offsprings)
    Officer
    1998-10-27 ~ 2001-10-09
    OF - Secretary → CIF 0
  • 12
    Vinacour, Valerie Ruth
    Born in October 1939
    Individual (1 offspring)
    Officer
    2011-11-17 ~ 2025-05-19
    OF - Director → CIF 0
parent relation
Company in focus

CARLYLE LODGE MANAGEMENT COMPANY LIMITED

Period: 1990-06-13 ~ now
Company number: 02511540
Registered name
CARLYLE LODGE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital (not paid)
600 GBP2025-06-30
600 GBP2024-06-30
Property, Plant & Equipment
10,360 GBP2025-06-30
10,360 GBP2024-06-30
Fixed Assets
10,360 GBP2025-06-30
10,360 GBP2024-06-30
Debtors
305 GBP2024-06-30
Cash at bank and in hand
5,659 GBP2025-06-30
5,317 GBP2024-06-30
Current Assets
5,659 GBP2025-06-30
5,622 GBP2024-06-30
Creditors
Amounts falling due within one year
-16,019 GBP2025-06-30
-15,982 GBP2024-06-30
Net Current Assets/Liabilities
-10,360 GBP2025-06-30
-10,360 GBP2024-06-30
Total Assets Less Current Liabilities
600 GBP2025-06-30
600 GBP2024-06-30
Net Assets/Liabilities
600 GBP2025-06-30
600 GBP2024-06-30
Equity
Called up share capital
600 GBP2025-06-30
600 GBP2024-06-30
Retained earnings (accumulated losses)
0 GBP2025-06-30
0 GBP2024-06-30
Equity
600 GBP2025-06-30
600 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
10,360 GBP2025-06-30
10,360 GBP2024-06-30

  • CARLYLE LODGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02511540
    Carlyle Lodge 33 Richmond Road, New Barnet, Barnet EN5 1SA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-06-13 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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