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 2
  • 1
    Hansberry, Joseph Delos
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2024-06-04 ~ now
    OF - director → CIF 0
  • 2
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2019-08-19 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Minashi, Mark Anthony
    Accountant born in February 1966
    Individual (7 offsprings)
    Officer
    2000-01-14 ~ 2004-02-04
    OF - director → CIF 0
  • 2
    Scots-knight, Eric Louis Jean Paul
    Banker born in June 1961
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2018-09-19
    OF - director → CIF 0
    2019-01-14 ~ 2023-02-27
    OF - director → CIF 0
  • 3
    Looney, Bernard
    Chief Operating Officer, Production born in September 1970
    Individual
    Officer
    2013-04-11 ~ 2019-02-03
    OF - director → CIF 0
  • 4
    Marber, Paul Brian
    Chartered Surveyor born in December 1937
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2009-12-09
    OF - director → CIF 0
  • 5
    Taylor, Robert
    Company Director born in November 1949
    Individual
    Officer
    2014-11-04 ~ 2020-03-05
    OF - director → CIF 0
  • 6
    Harding, Andrew
    Director born in March 1967
    Individual (30 offsprings)
    Officer
    2009-12-08 ~ 2012-01-04
    OF - director → CIF 0
  • 7
    Hajj, Ahmad
    Chief Executive born in June 1957
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2014-11-05
    OF - director → CIF 0
    Hajj, Ahmad
    Businessman born in June 1957
    Individual (1 offspring)
    2015-01-16 ~ 2018-08-19
    OF - director → CIF 0
    Hajj, Ahmad
    Chief Executive born in June 1957
    Individual (1 offspring)
    2019-06-07 ~ 2023-03-01
    OF - director → CIF 0
  • 8
    Sutton, Richard, Professor
    Cardiologist born in September 1940
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2004-09-20
    OF - director → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-14 ~ 2000-01-14
    PE - nominee-secretary → CIF 0
  • 10
    15a, Hitchin Road, Stotfold, Hitchin, Hertfordshire, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    80,915 GBP2024-03-31
    Officer
    2011-09-01 ~ 2015-04-01
    PE - secretary → CIF 0
  • 11
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2000-01-14 ~ 2000-12-18
    PE - nominee-secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-01-14 ~ 2000-01-14
    PE - nominee-director → CIF 0
  • 13
    77 South Audley Street, London
    Corporate
    Officer
    2000-12-18 ~ 2005-10-02
    PE - secretary → CIF 0
  • 14
    79 New Cavendish Street, London
    Corporate (1 offspring)
    Officer
    2005-10-01 ~ 2007-11-01
    PE - secretary → CIF 0
  • 15
    NORTHWOOD REGISTRARS (LLCA) LTD - now
    136, Pinner Road, Northwood, Middlesex, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    28 GBP2024-03-31
    Officer
    2009-09-09 ~ 2011-09-01
    PE - secretary → CIF 0
  • 16
    1 Royal Mews, Gadbrook Park, Northwich, Cheshire, England
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    248,484 GBP2023-12-31
    Officer
    2015-04-01 ~ 2019-08-19
    PE - secretary → CIF 0
  • 17
    5th Floor, 7-10 Chandos Street, London
    Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2007-11-12 ~ 2009-06-09
    PE - secretary → CIF 0
parent relation
Company in focus

CARLOS PLACE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
11 GBP2024-03-31
11 GBP2023-03-31
Total Assets Less Current Liabilities
11 GBP2024-03-31
11 GBP2023-03-31
Equity
Called up share capital
11 GBP2024-03-31
11 GBP2023-03-31
Equity
11 GBP2024-03-31
11 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Current, Amounts falling due within one year
11 GBP2024-03-31
11 GBP2023-03-31

  • CARLOS PLACE MANAGEMENT LIMITED
    Info
    Registered number 03909823
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD
    Private Limited Company incorporated on 2000-01-14 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.