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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 7
  • 1
    Rushforth, Jennifer Clair
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Buragaite, Gerda
    Born in August 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Jose, Andrew John Wilson
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Bordoloi, Shilpi Mahindroo
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Spivack, Benjamin Zak
    Born in June 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Allsopp, Mark Richard Ernest, Dr
    Born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Dickie, Caroline
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-09 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Morosini, Maria Clara Francesca
    Commodities Consultant born in November 1958
    Individual
    Officer
    icon of calendar 2004-01-07 ~ 2004-08-06
    OF - Director → CIF 0
    Morosini, Maria Clara Francesca
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 2
    Hanrahan, Will
    Tv Radio Producer born in March 1959
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2020-10-14
    OF - Director → CIF 0
  • 3
    Pearson, Michael Adrian, Dr
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-05 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 4
    Cherriman, Carol
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Mougin, Olivier Philippe
    Senior Controller born in November 1967
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2005-01-18
    OF - Director → CIF 0
  • 6
    Prever, Victoria Jane, Mrs.
    Lawyer born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2011-05-06
    OF - Director → CIF 0
  • 7
    Bromley, Adam James
    Producer born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2003-02-07
    OF - Director → CIF 0
  • 8
    Burn, Michael Paul
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2015-11-19 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Hussain, Bilal
    Banker born in November 1982
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2016-04-18
    OF - Director → CIF 0
  • 10
    Jose, Andrew John Wilson
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2021-03-07
    OF - Director → CIF 0
  • 11
    Pettifer, Crispin Frederick
    Solicitor born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2002-06-30
    OF - Director → CIF 0
  • 12
    Goirre, Julia Clare
    Lawyer born in December 1968
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2018-03-06
    OF - Director → CIF 0
  • 13
    Atkinson, Suzanne
    Administrator born in July 1963
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2003-02-07
    OF - Director → CIF 0
  • 14
    Bale, Jennifer Ann
    Retired born in August 1947
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2014-09-17
    OF - Director → CIF 0
    icon of calendar 2015-11-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Metcalf, William
    Chartered Surveyor born in September 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ 2008-12-11
    OF - Director → CIF 0
  • 16
    Depoutot, Camille Flore Elaine
    Investment Manager born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-18 ~ 2019-09-13
    OF - Director → CIF 0
  • 17
    Epstein, Jeffrey Marc
    Publisher born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 18
    Hadcock, Nicholas Jonathan
    Film Producer born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-07 ~ 2012-07-17
    OF - Director → CIF 0
  • 19
    Hazell, Peter
    International Loss Adjuster born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 20
    Brandreth, Benet Xan
    Barrister born in March 1975
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2002-10-10
    OF - Director → CIF 0
  • 21
    Sexton, Rose Marie
    Chartered Surveyor
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 22
    Mazzucco, Ann Maria
    Lawyer born in October 1965
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2004-01-30
    OF - Director → CIF 0
  • 23
    Salabert Moghin, Ghislaine Soizic Christine
    Born in May 1972
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2015-10-13
    OF - Director → CIF 0
    Salabert Mougin, Ghislaine Soizic Christine
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2018-04-18 ~ 2024-05-13
    OF - Director → CIF 0
  • 24
    Aiken, Philip Richard
    Solicitor born in July 1979
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2019-08-29
    OF - Director → CIF 0
  • 25
    Lord, Catherine Margaret
    Film Producer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-07 ~ 2004-07-19
    OF - Director → CIF 0
  • 26
    Norton, Andrew David
    Barrister born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-07
    OF - Director → CIF 0
    icon of calendar 2012-07-18 ~ 2024-09-17
    OF - Director → CIF 0
  • 27
    Gray, Andrew Robert
    Accountant born in November 1966
    Individual
    Officer
    icon of calendar 2004-01-07 ~ 2005-01-18
    OF - Director → CIF 0
  • 28
    Macmohan, Bernard
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2011-11-07
    OF - Director → CIF 0
  • 29
    Whittingham, Ivan John
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 30
    Knox, Belinda Faith
    Commercial Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-29 ~ 2023-09-27
    OF - Director → CIF 0
  • 31
    Hatt, Martin Richard
    Banking born in March 1951
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Lane, Malcolm Daniel
    Artist And Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-07
    OF - Director → CIF 0
  • 33
    Lockyer, Sarah Nicole
    Solicitor born in September 1973
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 34
    icon of addressCenturion House, 37 Jewry Street, London
    Corporate
    Officer
    2003-02-18 ~ 2003-06-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CARLTON MANSIONS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
267,192 GBP2024-12-31
267,192 GBP2023-12-31
Cash at bank and in hand
100,019 GBP2024-12-31
98,537 GBP2023-12-31
Creditors
Current
3,861 GBP2024-12-31
6,076 GBP2023-12-31
Net Current Assets/Liabilities
96,158 GBP2024-12-31
92,461 GBP2023-12-31
Total Assets Less Current Liabilities
363,350 GBP2024-12-31
359,653 GBP2023-12-31
Creditors
Non-current
232,068 GBP2024-12-31
235,098 GBP2023-12-31
Net Assets/Liabilities
131,282 GBP2024-12-31
124,555 GBP2023-12-31
Equity
Called up share capital
67 GBP2024-12-31
67 GBP2023-12-31
Retained earnings (accumulated losses)
131,215 GBP2024-12-31
124,488 GBP2023-12-31
Equity
131,282 GBP2024-12-31
124,555 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
267,192 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
267,192 GBP2024-12-31
267,192 GBP2023-12-31
Corporation Tax Payable
Current
1,578 GBP2024-12-31
3,682 GBP2023-12-31
Other Creditors
Current
1,550 GBP2024-12-31
1,673 GBP2023-12-31
Accrued Liabilities
Current
733 GBP2024-12-31
721 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,727 GBP2024-01-01 ~ 2024-12-31

  • CARLTON MANSIONS LIMITED
    Info
    Registered number 04100599
    icon of address2 Tower Centre, Hoddesdon, Hertfordshire EN11 8UR
    PRIVATE LIMITED COMPANY incorporated on 2000-11-01 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.