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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Lutyens, Mary Ann
    Consultant born in July 1949
    Individual (14 offsprings)
    Officer
    2007-02-16 ~ 2015-08-26
    OF - Director → CIF 0
    Lutyens, Mary Ann
    Ceo
    Individual (14 offsprings)
    Officer
    2004-10-18 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 2
    Fox, Patrick Kenny
    Individual (18 offsprings)
    Officer
    1998-03-13 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 3
    Patel, Heena
    Chartered Accountant
    Individual (71 offsprings)
    Officer
    2001-09-21 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 4
    Walton Iii, William Hampton
    Real Estate Director born in March 1952
    Individual (4 offsprings)
    Officer
    1998-03-13 ~ 2001-12-10
    OF - Director → CIF 0
  • 5
    Keefe, Joseph James
    Individual (32 offsprings)
    Officer
    2008-06-06 ~ now
    OF - Secretary → CIF 0
    Keefe, Joseph
    Individual (32 offsprings)
    Officer
    1998-07-06 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 6
    De Savary, Peter John
    Company Director born in July 1944
    Individual (16 offsprings)
    Officer
    1998-03-13 ~ 2007-02-16
    OF - Director → CIF 0
  • 7
    Fitzgerald, Scott Randell
    Real Estate Principal born in November 1963
    Individual (4 offsprings)
    Officer
    2001-05-21 ~ 2001-12-10
    OF - Director → CIF 0
  • 8
    Kazilionis, Paul David
    Real Estate Director born in April 1957
    Individual (66 offsprings)
    Officer
    1998-03-13 ~ 2001-12-10
    OF - Director → CIF 0
  • 9
    De Savary, Lucille Lanette
    Born in October 1954
    Individual (20 offsprings)
    Officer
    2007-02-16 ~ now
    OF - Director → CIF 0
    Mrs Lucille Lanette De Savary
    Born in October 1954
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED

Period: 2010-03-25 ~ now
Company number: 03530679
Registered names
CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
922,750 GBP2024-04-01 ~ 2025-03-31
928,932 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
922,750 GBP2024-04-01 ~ 2025-03-31
928,932 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-90,048 GBP2024-04-01 ~ 2025-03-31
-104,304 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
832,702 GBP2024-04-01 ~ 2025-03-31
824,628 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
359,975 GBP2024-04-01 ~ 2025-03-31
416,306 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,245,291 GBP2024-04-01 ~ 2025-03-31
1,351,233 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-302,929 GBP2024-04-01 ~ 2025-03-31
-306,491 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
942,362 GBP2024-04-01 ~ 2025-03-31
1,044,742 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
920,949 GBP2024-03-31
Investment Property
9,616,064 GBP2025-03-31
9,616,064 GBP2024-03-31
Fixed Assets
9,616,064 GBP2025-03-31
10,537,013 GBP2024-03-31
Debtors
20,759,823 GBP2025-03-31
16,746,928 GBP2024-03-31
Cash at bank and in hand
4,086,979 GBP2025-03-31
2,519,861 GBP2024-03-31
Current Assets
24,846,802 GBP2025-03-31
19,266,789 GBP2024-03-31
Net Current Assets/Liabilities
2,234,782 GBP2025-03-31
371,472 GBP2024-03-31
Total Assets Less Current Liabilities
11,850,846 GBP2025-03-31
10,908,485 GBP2024-03-31
Net Assets/Liabilities
11,850,846 GBP2025-03-31
10,908,485 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
11,850,845 GBP2025-03-31
10,908,484 GBP2024-03-31
Equity
11,850,846 GBP2025-03-31
10,908,485 GBP2024-03-31
Other Debtors
Current
20,701,302 GBP2025-03-31
16,684,422 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
58,521 GBP2025-03-31
62,506 GBP2024-03-31
Debtors
Current
20,759,823 GBP2025-03-31
16,746,928 GBP2024-03-31
Corporation Tax Payable
Current
139,462 GBP2025-03-31
301,260 GBP2024-03-31
Taxation/Social Security Payable
Current
41,239 GBP2025-03-31
6,716 GBP2024-03-31
Other Creditors
Current
22,220,897 GBP2025-03-31
18,564,736 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
210,422 GBP2025-03-31
22,605 GBP2024-03-31
Creditors
Current
22,612,020 GBP2025-03-31
18,895,317 GBP2024-03-31
Net Deferred Tax Liability/Asset
58,521 GBP2025-03-31
62,506 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,985 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED
    Info
    WBS INVESTMENT LIMITED - 2010-03-25
    WB STAPLEFORD INVESTMENT LIMITED - 2010-03-25
    Registered number 03530679
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-13 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED
    S
    Registered number 03530679
    Bishop Fleming Llp, 10, Temple Back, Bristol, United Kingdom, BS1 6FL
    CIF 1
  • CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED
    S
    Registered number 3530679
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CHARTER HOUSE INVESTMENTS LLP
    OC339504
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2008-08-20 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    CHARTERHOUSE (DERBY) LIMITED
    10339297
    Minerva House, Lower Bristol Road, Bath, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-22 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CHARTERHOUSE PROJECTS LLP
    OC378247
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-09-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    CHARTERHOUSE REAL ESTATE LIMITED
    12014462
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-23 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ST GILES HOUSE LLP
    OC389337
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-11-21 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.