logo
explain how to read the page

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 4
  • 1
    O'neill, Deirdre Elizabeth
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Mary
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Shafran, Hélène Marie
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-16 ~ now
    OF - Director → CIF 0
  • 4
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    icon of address9, Spring Street, London, England
    Active Corporate (3 parents, 118 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Lehmann, Paul Metcalf
    Retired born in July 1941
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2012-02-07
    OF - Director → CIF 0
    Lehmann, Paul Metcalf
    Retired
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2007-02-01
    OF - Secretary → CIF 0
    icon of calendar 2008-03-19 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 2
    Mackay, Caroline
    Solicitor born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2005-06-14
    OF - Director → CIF 0
  • 3
    Aguilar, Christina
    Fund Manager born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ 2024-01-23
    OF - Director → CIF 0
  • 4
    Harrison, Jacqueline Ann
    Housewife
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 5
    Law, Victoria
    Lawyer born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2008-03-18
    OF - Director → CIF 0
    Law, Victoria
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 6
    Kendal, Felicity Anne
    Actress born in September 1946
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2013-04-16
    OF - Director → CIF 0
  • 7
    Shaw, Sarah
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2014-09-08 ~ 2018-06-04
    OF - Director → CIF 0
  • 8
    Lee, Julie
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2014-05-12
    OF - Director → CIF 0
    Lee, Julie
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 9
    Hacking, James Christopher
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2024-01-23
    OF - Director → CIF 0
  • 10
    Sanchez, Eva
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2024-01-23
    OF - Director → CIF 0
  • 11
    Hines, Richard Adam
    Company Director born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2017-08-19
    OF - Director → CIF 0
    Hines, Richard Adam
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 12
    Burton, Robert Greig
    Individual
    Officer
    icon of calendar 2015-06-16 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 13
    Teltscher, Bernard Louis
    Retired born in February 1923
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ 2013-10-15
    OF - Director → CIF 0
  • 14
    Hacking, Caroline Sinclair
    Born in September 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2017-12-12
    OF - Director → CIF 0
  • 15
    Hacking, Christopher Guy
    Chairman Of C G Hacking And Sons Ltd born in February 1931
    Individual
    Officer
    icon of calendar 2011-02-15 ~ 2012-06-28
    OF - Director → CIF 0
  • 16
    O'reilly, Susan Cameron
    Born in January 1935
    Individual
    Officer
    icon of calendar 2011-02-15 ~ 2013-04-16
    OF - Director → CIF 0
  • 17
    Eskenazi, Joseph Errol
    Company Director born in July 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2012-09-24
    OF - Director → CIF 0
  • 18
    Lawton, Melisa
    Banker born in June 1969
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2009-07-17
    OF - Director → CIF 0
  • 19
    O'neill, Deirdre
    Individual
    Officer
    icon of calendar 2014-05-12 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 20
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2003-03-12 ~ 2003-03-12
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 21
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-03-12 ~ 2003-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLYLE SQUARE SECURITY LIMITED

Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Current Assets
68,560 GBP2024-04-30
87,511 GBP2023-04-30
Net Current Assets/Liabilities
68,560 GBP2024-04-30
87,511 GBP2023-04-30
Total Assets Less Current Liabilities
68,560 GBP2024-04-30
87,511 GBP2023-04-30
Net Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • CARLYLE SQUARE SECURITY LIMITED
    Info
    Registered number 04695589
    icon of address9 Spring Street, London W2 3RA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-03-12 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.