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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 20
  • 1
    Sutton, Richard, Professor
    Cardiologist born in September 1940
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2004-09-20
    OF - Director → CIF 0
  • 2
    Taylor, Robert
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    2014-11-04 ~ 2020-03-05
    OF - Director → CIF 0
  • 3
    Looney, Bernard
    Chief Operating Officer, Production born in September 1970
    Individual (16 offsprings)
    Officer
    2013-04-11 ~ 2019-02-03
    OF - Director → CIF 0
  • 4
    Marber, Paul Brian
    Chartered Surveyor born in December 1937
    Individual (20 offsprings)
    Officer
    2004-01-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 5
    Hajj, Ahmad
    Chief Executive born in June 1957
    Individual (2 offsprings)
    Officer
    2011-12-13 ~ 2014-11-05
    OF - Director → CIF 0
    Hajj, Ahmad
    Businessman born in June 1957
    Individual (2 offsprings)
    2015-01-16 ~ 2018-08-19
    OF - Director → CIF 0
    Hajj, Ahmad
    Chief Executive born in June 1957
    Individual (2 offsprings)
    2019-06-07 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Hansberry, Joseph Delos
    Born in August 1963
    Individual (1 offspring)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Scots-knight, Eric Louis Jean Paul
    Banker born in June 1961
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ 2018-09-19
    OF - Director → CIF 0
    2019-01-14 ~ 2023-02-27
    OF - Director → CIF 0
  • 8
    Harding, Andrew
    Director born in March 1967
    Individual (31 offsprings)
    Officer
    2009-12-08 ~ 2012-01-04
    OF - Director → CIF 0
  • 9
    Minashi, Mark Anthony
    Accountant born in February 1966
    Individual (18 offsprings)
    Officer
    2000-01-14 ~ 2004-02-04
    OF - Director → CIF 0
  • 10
    NORTHWOOD REGISTRARS (LLCA) LTD - now
    NORTHWOOD REGISTRARS LIMITED
    - 2018-08-09 05529164
    136, Pinner Road, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 35 offsprings)
    Officer
    2009-09-09 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 11
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    79 New Cavendish Street, London
    Dissolved Corporate (2 parents, 379 offsprings)
    Officer
    2005-10-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 12
    CHACE LEGAL LIMITED
    07544731
    15a, Hitchin Road, Stotfold, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 37 offsprings)
    Officer
    2011-09-01 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2000-01-14 ~ 2000-12-18
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-01-14 ~ 2000-01-14
    OF - Nominee Director → CIF 0
  • 15
    FIFIELD GLYN LIMITED
    02205316
    1 Royal Mews, Gadbrook Park, Northwich, Cheshire, England
    Active Corporate (8 parents, 63 offsprings)
    Officer
    2015-04-01 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 16
    COLLEGE COMPANY SERVICES LIMITED
    12153961
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2019-08-19 ~ 2026-03-25
    OF - Secretary → CIF 0
  • 17
    HILL STREET REGISTRARS LIMITED
    00697756
    5th Floor, 7-10 Chandos Street, London
    Active Corporate (22 parents, 97 offsprings)
    Officer
    2007-11-12 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 18
    COUNTY ESTATE MANAGEMENT LIMITED - now 02572897
    UNIMESH LIMITED - 1996-04-12
    77 South Audley Street, London
    Dissolved Corporate (14 parents, 12 offsprings)
    Officer
    2000-12-18 ~ 2005-10-02
    OF - Secretary → CIF 0
  • 19
    BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED
    15377137
    Fourth Floor Office 12, St. George Street, Mayfair, London, Greater London, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-01-14 ~ 2000-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLOS PLACE MANAGEMENT LIMITED

Period: 2000-01-14 ~ now
Company number: 03909823
Registered name
CARLOS PLACE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
11 GBP2025-03-31
11 GBP2024-03-31
Total Assets Less Current Liabilities
11 GBP2025-03-31
11 GBP2024-03-31
Equity
Called up share capital
11 GBP2025-03-31
11 GBP2024-03-31
Equity
11 GBP2025-03-31
11 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year, Current
11 GBP2025-03-31
Current, Amounts falling due within one year
11 GBP2024-03-31

  • CARLOS PLACE MANAGEMENT LIMITED
    Info
    Registered number 03909823
    Fourth Floor Office 12 St. George Street, Mayfair, London, Greater London W1S 2FB
    PRIVATE LIMITED COMPANY incorporated on 2000-01-14 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.