Company · London
Carlyle Freehold Management LTD
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Siwen JianDirector · since 2026
- Lai Ming HoDirector · since 2025
- Pak Ngai YipDirector · since 2025
- Daniel Francis TaitDirector · since 2025
- Rajvinder Kaur ChahalDirector · since 2025
- Thomas Anthony SmithDirector · since 2025
- Cansu AyabakanDirector · since 2025
- Ekaterina PetrovaDirector · since 2025
- Alexander KatinDirector · since 2025
- Joshua ParrisDirector · since 2025
- Ashley GaddDirector · since 2025
- Samuel Philip DodsworthDirector · since 2025
- Caroline Elizabeth WattDirector · since 2025
Previous officers 1
- Alison Evelyn Jenkins 2023-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Residents property management
- Incorporated
- 31/05/2023
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- UK LUX ONE LTD ceased 2024-09-30
75-100% shares (firm) · notified 2023-05-31
Group
- Carlyle Freehold Management LTD
is controlled by UK LUX ONE LTD
Evidence
ceased 75-100% shares (firm) · notified 2023-05-31, ceased 2024-09-30 · source: Companies House PSC register - UK LUX ONE LTD
is controlled by Luxgrove Capital Partners LTD
Evidence
ceased 75-100% shares · notified 2017-12-13, ceased 2018-01-31 · source: Companies House PSC register - Luxgrove Capital Partners LTD
is controlled by Chase Quaestus LTD
Evidence
active 25-50% shares · notified 2017-12-11 · source: Companies House PSC register - Chase Quaestus LTD
is controlled by Marko Mikac
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marko Mikac.
47 other companies in this group
- UK LUX ONE SPV 18 LTD
- Foxmore Freehold Management LTD
- D L Capital Investments Limited
- UK LUX ONE SPV 16 LTD
- 12690227
- 11206479
- OC417247
- LCP SPV Seven LTD
- UK LUX ONE SPV 6 LTD
- 11132281
- UK LUX ONE SPV 15 LTD
- 11113273
- 12310154
- Montpelier Mews Management Company LTD
- Wildflower Freehold Management LTD
- UK LUX ONE SPV 12 LTD
- Carlton Freehold Management LTD
- LCP SPV TEN LTD
- 08560214
- Foxmore Grounds Management LTD
- 114 Broadway Freehold Management Company LTD
- Luxgrove Capital Partners LTD
- UK LUX ONE SPV 13 LTD
- LCP SPV TWO LTD
- Church Rise Block Management LTD
- LCP SPV Nine LTD
- 11683595
- LCP SPV SIX LTD
- 11684040
- Clubhouse Craven Road Management LTD
- Chase Quaestus LTD
- IVY Gardens Freehold Management LTD
- LCP SPV Eight LTD
- UK LUX ONE SPV 17 LTD
- UK LUX ONE SPV 14 LTD
- LCP SPV Three LTD
- LCP SPV Four LTD
- Artscene Management Company LTD
- The Rosemont Freehold Management LTD
- UK LUX ONE SPV 10 LTD
- 11473677
- 11113277
- Blackbird Freehold Management LTD
- UK LUX ONE LTD
- QPR Freehold Management LTD
- UK LUX ONE SPV 11 LTD
- UK LUX ONE SPV 19 LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
13 directors on the board
- Ekaterina Petrova Director · appointed 2025
- Alexander Katin Director · appointed 2025
- Joshua Parris Director · appointed 2025
- Daniel Francis Tait Director · appointed 2025
- Rajvinder Kaur Chahal Director · appointed 2025
- Ashley Gadd Director · appointed 2025
- Thomas Anthony Smith Director · appointed 2025
- Samuel Philip Dodsworth Director · appointed 2025
- Caroline Elizabeth Watt Director · appointed 2025
- Siwen Jian Director · appointed 2026
- Lai Ming Ho Director · appointed 2025
- Cansu Ayabakan Director · appointed 2025
- Pak Ngai Yip Director · appointed 2025
First-time vs portfolio directors
First-time (11)
- Ekaterina Petrova Director · appointed 2025
- Alexander Katin Director · appointed 2025
- Joshua Parris Director · appointed 2025
- Daniel Francis Tait Director · appointed 2025
- Rajvinder Kaur Chahal Director · appointed 2025
- Ashley Gadd Director · appointed 2025
- Caroline Elizabeth Watt Director · appointed 2025
- Siwen Jian Director · appointed 2026
- Lai Ming Ho Director · appointed 2025
- Cansu Ayabakan Director · appointed 2025
- Pak Ngai Yip Director · appointed 2025
Portfolio (2)
- Thomas Anthony Smith Director · appointed 2025
- Samuel Philip Dodsworth Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14905188
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 11/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data