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 1
  • Pisiaras, Demetris
    Banker born in December 1971
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Mr Demetris Pisiaras
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Sassoon, Steven Selim
    Company Director born in July 1949
    Individual
    Officer
    1996-04-03 ~ 2007-06-15
    OF - Director → CIF 0
  • 2
    Brooks, Richard Alan
    Public Relations Executive born in April 1961
    Individual
    Officer
    1991-09-11 ~ 1994-06-17
    OF - Director → CIF 0
  • 3
    Mcgregor, Ewan
    Actor born in March 1971
    Individual (5 offsprings)
    Officer
    2004-09-17 ~ 2011-10-14
    OF - Director → CIF 0
  • 4
    Allen, John Peter French
    Company Director born in April 1943
    Individual
    Officer
    1991-09-26 ~ 2011-10-14
    OF - Director → CIF 0
    Allen, John Peter French
    Company Director
    Individual
    Officer
    1996-04-11 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 5
    Chevng, Wai Kit Christopher
    Foreign Exchange Dealer born in June 1955
    Individual
    Officer
    1994-06-17 ~ 1997-05-03
    OF - Director → CIF 0
  • 6
    Jacobson, Murray Robert
    Stockbroker born in June 1971
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2004-09-17
    OF - Director → CIF 0
  • 7
    Butler, Basil
    Company Director born in March 1930
    Individual
    Officer
    ~ 1999-03-20
    OF - Director → CIF 0
  • 8
    Shani, Guy
    Self-Employed born in October 1965
    Individual (3 offsprings)
    Officer
    ~ 1996-04-03
    OF - Director → CIF 0
    Shani, Guy
    Individual (3 offsprings)
    Officer
    ~ 1996-04-13
    OF - Secretary → CIF 0
  • 9
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1991-04-11 ~ 1991-09-11
    PE - Nominee Director → CIF 0
    1991-04-11 ~ 1991-09-11
    PE - Nominee Secretary → CIF 0
  • 10
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1991-04-11 ~ 1991-09-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

2 CARLTON HILL MANAGEMENT LIMITED

Previous name
DE FACTO 225 LIMITED - 1991-09-20
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
6,308 GBP2024-04-30
6,308 GBP2023-04-30
Creditors
Amounts falling due within one year
-6,304 GBP2024-04-30
-6,304 GBP2023-04-30
Net Current Assets/Liabilities
-6,304 GBP2024-04-30
-6,304 GBP2023-04-30
Total Assets Less Current Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Net Assets/Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Equity
4 GBP2024-04-30
4 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • 2 CARLTON HILL MANAGEMENT LIMITED
    Info
    DE FACTO 225 LIMITED - 1991-09-20
    Registered number 02600631
    Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London W4 4PH
    Private Limited Company incorporated on 1991-04-11 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.