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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 25
  • 1
    O'reilly, Susan Cameron
    Born in January 1935
    Individual (1 offspring)
    Officer
    2011-02-15 ~ 2013-04-16
    OF - Director → CIF 0
  • 2
    Burton, Robert Greig
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 3
    Lawton, Melisa
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ 2009-07-17
    OF - Director → CIF 0
  • 4
    Lee, Julie
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2013-04-16 ~ 2014-05-12
    OF - Director → CIF 0
    Lee, Julie
    Individual (4 offsprings)
    Officer
    2013-04-16 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 5
    Teltscher, Bernard Louis
    Born in February 1923
    Individual (15 offsprings)
    Officer
    2003-03-13 ~ 2013-10-15
    OF - Director → CIF 0
  • 6
    Lehmann, Paul Metcalf
    Born in July 1941
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2012-02-07
    OF - Director → CIF 0
    Lehmann, Paul Metcalf
    Individual (2 offsprings)
    Officer
    2005-06-14 ~ 2007-02-01
    OF - Secretary → CIF 0
    2008-03-19 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 7
    O'neill, Deirdre
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 8
    Shaw, Sarah
    Born in November 1966
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2018-06-04
    OF - Director → CIF 0
  • 9
    Hines, Richard Adam
    Company Director born in February 1960
    Individual (12 offsprings)
    Officer
    2003-03-12 ~ 2017-08-19
    OF - Director → CIF 0
    Hines, Richard Adam
    Individual (12 offsprings)
    Officer
    2012-02-07 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 10
    Aguilar, Christina
    Born in November 1988
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ 2024-01-23
    OF - Director → CIF 0
  • 11
    Hacking, Caroline Sinclair
    Born in September 1940
    Individual (5 offsprings)
    Officer
    2012-06-28 ~ 2017-12-12
    OF - Director → CIF 0
  • 12
    Harrison, Jacqueline Ann
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 13
    Hacking, James Christopher
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2017-12-12 ~ 2024-01-23
    OF - Director → CIF 0
  • 14
    Kendal, Felicity Anne
    Born in September 1946
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2013-04-16
    OF - Director → CIF 0
  • 15
    Law, Victoria
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2008-03-18
    OF - Director → CIF 0
    Law, Victoria
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 16
    Mackay, Caroline
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2003-03-12 ~ 2005-06-14
    OF - Director → CIF 0
  • 17
    Sanchez, Eva
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2015-05-26 ~ 2024-01-23
    OF - Director → CIF 0
  • 18
    O'neill, Deirdre Elizabeth
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 19
    Eskenazi, Joseph Errol
    Born in July 1939
    Individual (4 offsprings)
    Officer
    2003-03-12 ~ 2012-09-24
    OF - Director → CIF 0
  • 20
    Shafran, Hélène Marie
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
  • 21
    Hacking, Christopher Guy
    Born in February 1931
    Individual (3 offsprings)
    Officer
    2011-02-15 ~ 2012-06-28
    OF - Director → CIF 0
  • 22
    Davis, Mary
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 23
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2003-03-12 ~ 2003-03-12
    OF - Nominee Director → CIF 0
  • 24
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2003-03-12 ~ 2003-03-12
    OF - Nominee Secretary → CIF 0
  • 25
    WESTBOURNE BLOCK MANAGEMENT LIMITED 08775318
    9, Spring Street, London, England
    Active Corporate (7 parents, 143 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLYLE SQUARE SECURITY LIMITED

Period: 2003-03-12 ~ now
Company number: 04695589
Registered name
CARLYLE SQUARE SECURITY LIMITED - now
Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Current Assets
81,861 GBP2025-04-30
68,560 GBP2024-04-30
Net Current Assets/Liabilities
81,861 GBP2025-04-30
68,560 GBP2024-04-30
Total Assets Less Current Liabilities
81,861 GBP2025-04-30
68,560 GBP2024-04-30
Net Assets/Liabilities
0 GBP2025-04-30
0 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • CARLYLE SQUARE SECURITY LIMITED
    Info
    Registered number 04695589
    6th Floor 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-03-12 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.