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
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Shafran, Hélène Marie
    Fine Art Expert born in November 1966
    Individual (1 offspring)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Mary
    Retired born in January 1960
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    9, Spring Street, London, England
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    2018-06-04 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Lehmann, Paul Metcalf
    Retired born in July 1941
    Individual
    Officer
    2003-03-12 ~ 2012-02-07
    OF - Director → CIF 0
    Lehmann, Paul Metcalf
    Retired
    Individual
    Officer
    2005-06-14 ~ 2007-02-01
    OF - Secretary → CIF 0
    2008-03-19 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 2
    Kendal, Felicity Anne
    Actress born in September 1946
    Individual
    Officer
    2003-03-12 ~ 2013-04-16
    OF - Director → CIF 0
  • 3
    Lee, Julie
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2014-05-12
    OF - Director → CIF 0
    Lee, Julie
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 4
    Mackay, Caroline
    Solicitor born in August 1965
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2005-06-14
    OF - Director → CIF 0
  • 5
    Teltscher, Bernard Louis
    Retired born in February 1923
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2013-10-15
    OF - Director → CIF 0
  • 6
    Law, Victoria
    Lawyer born in March 1970
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2008-03-18
    OF - Director → CIF 0
    Law, Victoria
    Lawyer
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 7
    O'reilly, Susan Cameron
    Born in January 1935
    Individual
    Officer
    2011-02-15 ~ 2013-04-16
    OF - Director → CIF 0
  • 8
    Harrison, Jacqueline Ann
    Housewife
    Individual
    Officer
    2003-03-12 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 9
    Burton, Robert Greig
    Individual
    Officer
    2015-06-16 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 10
    Hacking, Christopher Guy
    Chairman Of C G Hacking And Sons Ltd born in February 1931
    Individual
    Officer
    2011-02-15 ~ 2012-06-28
    OF - Director → CIF 0
  • 11
    Aguilar, Christina
    Fund Manager born in November 1988
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2024-01-23
    OF - Director → CIF 0
  • 12
    Shaw, Sarah
    Company Director born in November 1966
    Individual
    Officer
    2014-09-08 ~ 2018-06-04
    OF - Director → CIF 0
  • 13
    O'neill, Deirdre
    Individual
    Officer
    2014-05-12 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 14
    Hines, Richard Adam
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    2003-03-12 ~ 2017-08-19
    OF - Director → CIF 0
    Hines, Richard Adam
    Individual (6 offsprings)
    Officer
    2012-02-07 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 15
    Lawton, Melisa
    Banker born in June 1969
    Individual
    Officer
    2003-03-12 ~ 2009-07-17
    OF - Director → CIF 0
  • 16
    Eskenazi, Joseph Errol
    Company Director born in July 1939
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2012-09-24
    OF - Director → CIF 0
  • 17
    Hacking, James Christopher
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    2017-12-12 ~ 2024-01-23
    OF - Director → CIF 0
  • 18
    Hacking, Caroline Sinclair
    Born in September 1940
    Individual (3 offsprings)
    Officer
    2012-06-28 ~ 2017-12-12
    OF - Director → CIF 0
  • 19
    Sanchez, Eva
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ 2024-01-23
    OF - Director → CIF 0
  • 20
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-03-12 ~ 2003-03-12
    PE - Nominee Secretary → CIF 0
  • 21
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-03-12 ~ 2003-03-12
    PE - Nominee Director → 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
    9 Spring Street, London W2 3RA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-03-12 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.