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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 9
  • 1
    Scott, James Andrew
    Company Director born in August 1965
    Individual (48 offsprings)
    Officer
    2003-04-29 ~ 2015-07-10
    OF - Director → CIF 0
  • 2
    Woods, Andrew Michael
    Chartered Surveyor born in December 1962
    Individual (104 offsprings)
    Officer
    2002-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Sandelson, Jonathan Charles David
    Company Director born in January 1968
    Individual (148 offsprings)
    Officer
    2002-10-15 ~ 2003-12-24
    OF - Director → CIF 0
    Sandelson, Jonathan Charles David
    Company Director
    Individual (148 offsprings)
    Officer
    2002-10-15 ~ 2002-11-13
    OF - Secretary → CIF 0
  • 4
    Versteegh, Gerard Mikael
    Company Director born in May 1960
    Individual (99 offsprings)
    Officer
    2002-10-15 ~ now
    OF - Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-10-03 ~ 2002-10-15
    OF - Nominee Secretary → CIF 0
  • 6
    RB SECRETARIAT LIMITED
    01535426
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (28 parents, 297 offsprings)
    Officer
    2002-11-13 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 7
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2011-07-08 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 8
    AMPERSAND 2010 LIMITED
    - now 04457310
    THE AMPERSAND GROUP LIMITED - 2011-01-12
    LAKETREE LIMITED - 2002-11-01
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2002-10-03 ~ 2002-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARLYON BAY MANAGEMENT SERVICES LIMITED

Period: 2003-05-28 ~ 2019-01-15
Company number: 04553242
Registered names
CARLYON BAY MANAGEMENT SERVICES LIMITED - Dissolved
FORDLAWN LIMITED - 2003-05-28
Standard Industrial Classification
99999 - Dormant Company

  • CARLYON BAY MANAGEMENT SERVICES LIMITED
    Info
    FORDLAWN LIMITED - 2003-05-28
    Registered number 04553242
    Sloane Square House, 1 Holbein Place, London SW1W 8NS
    PRIVATE LIMITED COMPANY incorporated on 2002-10-03 and dissolved on 2019-01-15 (16 years 3 months). The status of the company number is Dissolved.
    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.