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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
Active 3
  • 1
    Somerville, Alison Claire
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-03 ~ now
    OF - Director → CIF 0
    Miss Alison Claire Somerville
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Taavitsainen, Mika
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
    Mr Mika Taavitsainen
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-06-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Somerville, Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-24 ~ now
    OF - Secretary → CIF 0
    Mr Michael Hugh Somerville
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Lyons, Imelda
    Individual
    Officer
    icon of calendar 2000-07-12 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 2
    Mr Brian Chalmers Peppiatt
    Born in May 1938
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-11
    PE - Has significant influence or controlCIF 0
  • 3
    Guerchoux, Mathieu
    Investment Banker born in September 1983
    Individual
    Officer
    icon of calendar 2015-02-24 ~ 2020-05-24
    OF - Director → CIF 0
  • 4
    Haslam Jones, Andrew
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 5
    Feyisitan, Funke
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2012-11-22
    OF - Director → CIF 0
  • 6
    Haslam, Kimberley
    Manager born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-24 ~ 2022-06-06
    OF - Director → CIF 0
  • 7
    Lyons, Eamon Marion
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ 2008-06-03
    OF - Director → CIF 0
    Lyons, Eamon Marion
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 8
    Lyons, Ciara
    Company Director born in June 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ 2008-06-03
    OF - Director → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-07-12 ~ 2000-07-12
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-07-12 ~ 2000-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARLTON MEWS (WEST HAMPSTEAD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
900 GBP2024-07-31
900 GBP2023-07-31
Debtors
6,677 GBP2024-07-31
4,852 GBP2023-07-31
Cash at bank and in hand
3,971 GBP2024-07-31
10,900 GBP2023-07-31
Current Assets
10,648 GBP2024-07-31
15,752 GBP2023-07-31
Creditors
Current
6,671 GBP2024-07-31
15,867 GBP2023-07-31
Net Current Assets/Liabilities
3,977 GBP2024-07-31
-115 GBP2023-07-31
Total Assets Less Current Liabilities
4,877 GBP2024-07-31
785 GBP2023-07-31
Equity
Called up share capital
6 GBP2024-07-31
6 GBP2023-07-31
Retained earnings (accumulated losses)
3,971 GBP2024-07-31
-121 GBP2023-07-31
Equity
4,877 GBP2024-07-31
785 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
900 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
900 GBP2024-07-31
900 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,505 GBP2024-07-31
Amounts falling due within one year, Current
4,852 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
4,172 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
6,677 GBP2024-07-31
Amounts falling due within one year, Current
4,852 GBP2023-07-31
Trade Creditors/Trade Payables
Current
5,141 GBP2024-07-31
14,163 GBP2023-07-31
Other Creditors
Current
1,530 GBP2024-07-31
1,704 GBP2023-07-31

  • CARLTON MEWS (WEST HAMPSTEAD) LIMITED
    Info
    Registered number 04031922
    icon of addressAtwood House Maddox Park, Bookham, Leatherhead KT23 3BJ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-12 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.