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 3
  • 1
    Lyu, Yili
    Director born in August 1987
    Individual (1 offspring)
    Officer
    2022-11-25 ~ now
    OF - director → CIF 0
  • 2
    Zhang, Guodong
    Individual (1 offspring)
    Officer
    2023-03-10 ~ now
    OF - secretary → CIF 0
  • 3
    Unit 2 Lg 1 Mirror Tower 61, Mody Rd, Tsim Sha Tsui, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2024-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Zimmer, Gunter Hans Heinrich
    Solicitor
    Individual (8 offsprings)
    Officer
    1996-08-05 ~ 1997-09-15
    OF - secretary → CIF 0
  • 2
    Denk, Natja
    Director born in April 1971
    Individual
    Officer
    2015-04-01 ~ 2021-02-01
    OF - director → CIF 0
    Natja Denk
    Born in April 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hartinger, Ingeborg
    Individual
    Officer
    1999-10-07 ~ 2015-04-01
    OF - secretary → CIF 0
  • 4
    Zhang, Guodong
    Director born in October 1987
    Individual (1 offspring)
    Officer
    2015-10-13 ~ 2022-11-25
    OF - director → CIF 0
    Guodong Zhang
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hartinger, Thomas
    Tradesman born in February 1958
    Individual
    Officer
    1996-08-05 ~ 2015-07-22
    OF - director → CIF 0
    Hartinger, Thomas
    Individual
    Officer
    2015-04-01 ~ 2023-03-10
    OF - secretary → CIF 0
  • 6
    Penny, Abigail Sarah Prudence
    Individual
    Officer
    1997-09-15 ~ 1999-10-06
    OF - secretary → CIF 0
  • 7
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    1996-07-22 ~ 1996-08-05
    PE - nominee-director → CIF 0
  • 8
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1996-07-22 ~ 1996-08-05
    PE - nominee-secretary → CIF 0
  • 9
    Unit 2 Lg 1 Mirror Tower 61, Mody Rd Tst Kln, Hong Kong
    Corporate
    Person with significant control
    2021-02-01 ~ 2024-01-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAROTE INTERNATIONAL LIMITED

Previous names
PRO-TRADE INTERNATIONAL LIMITED - 2015-11-03
MODSTRIKE SYSTEMS LIMITED - 1996-08-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
307 GBP2023-12-31
2,862 GBP2022-12-31
Cash at bank and in hand
12,743 GBP2023-12-31
18,075 GBP2022-12-31
Current Assets
13,050 GBP2023-12-31
20,937 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-43,272 GBP2023-12-31
-49,360 GBP2022-12-31
Net Current Assets/Liabilities
-30,222 GBP2023-12-31
-28,423 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-30,224 GBP2023-12-31
-28,425 GBP2022-12-31
Equity
-30,222 GBP2023-12-31
-28,423 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
307 GBP2023-12-31
2,862 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
20,489 GBP2022-12-31
Amounts owed to group undertakings
Current
42,522 GBP2023-12-31
27,600 GBP2022-12-31
Other Creditors
Current
750 GBP2023-12-31
1,271 GBP2022-12-31
Creditors
Current
43,272 GBP2023-12-31
49,360 GBP2022-12-31

  • CAROTE INTERNATIONAL LIMITED
    Info
    PRO-TRADE INTERNATIONAL LIMITED - 2015-11-03
    MODSTRIKE SYSTEMS LIMITED - 1996-08-14
    Registered number 03228049
    The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire SO14 3TG
    Private Limited Company incorporated on 1996-07-22 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.