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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 13
  • 1
    Somerville, Michael
    Individual (3 offsprings)
    Officer
    2020-05-24 ~ now
    OF - Secretary → CIF 0
    Mr Michael Hugh Somerville
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    2020-01-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Guerchoux, Mathieu
    Investment Banker born in September 1983
    Individual (1 offspring)
    Officer
    2015-02-24 ~ 2020-05-24
    OF - Director → CIF 0
  • 3
    Lyons, Imelda
    Individual (4 offsprings)
    Officer
    2000-07-12 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 4
    Taavitsainen, Mika Pekka Nicolas
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
    Mr Mika Pekka Nicolas Taavitsainen
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    2022-06-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Lyons, Eamon Marion
    Director born in August 1956
    Individual (23 offsprings)
    Officer
    2000-07-12 ~ 2008-06-03
    OF - Director → CIF 0
    Lyons, Eamon Marion
    Company Director
    Individual (23 offsprings)
    Officer
    2004-02-04 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 6
    Somerville, Alison Claire
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ now
    OF - Director → CIF 0
    Miss Alison Claire Somerville
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    2020-05-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Brian Chalmers Peppiatt
    Born in May 1938
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-11
    PE - Has significant influence or controlCIF 0
  • 8
    Feyisitan, Funke
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2008-06-03 ~ 2012-11-22
    OF - Director → CIF 0
  • 9
    Haslam, Kimberley
    Manager born in September 1985
    Individual (2 offsprings)
    Officer
    2020-05-24 ~ 2022-06-06
    OF - Director → CIF 0
  • 10
    Haslam Jones, Andrew
    Individual (1 offspring)
    Officer
    2008-06-03 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 11
    Lyons, Ciara
    Company Director born in June 1985
    Individual (17 offsprings)
    Officer
    2004-02-03 ~ 2008-06-03
    OF - Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2000-07-12 ~ 2000-07-12
    OF - Nominee Secretary → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2000-07-12 ~ 2000-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARLTON MEWS (WEST HAMPSTEAD) LIMITED

Period: 2000-07-12 ~ now
Company number: 04031922
Registered name
CARLTON MEWS (WEST HAMPSTEAD) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
900 GBP2025-07-31
900 GBP2024-07-31
Current Assets
9,518 GBP2025-07-31
6,476 GBP2024-07-31
Creditors
Current
-1,287 GBP2025-07-31
-6,191 GBP2024-07-31
Net Current Assets/Liabilities
12,506 GBP2025-07-31
4,457 GBP2024-07-31
Total Assets Less Current Liabilities
13,406 GBP2025-07-31
5,357 GBP2024-07-31
Accrued Liabilities/Deferred Income
-496 GBP2025-07-31
-480 GBP2024-07-31
Net Assets/Liabilities
12,910 GBP2025-07-31
4,877 GBP2024-07-31
Equity
12,910 GBP2025-07-31
4,877 GBP2024-07-31

  • CARLTON MEWS (WEST HAMPSTEAD) LIMITED
    Info
    Registered number 04031922
    Atwood House Maddox Park, Bookham, Leatherhead KT23 3BJ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-12 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    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.