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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (97 offsprings)
    Officer
    1997-11-20 ~ 2000-12-31
    OF - Director → CIF 0
    2000-12-31 ~ 2001-01-03
    OF - Director → CIF 0
    2001-01-03 ~ 2001-02-01
    OF - Director → CIF 0
  • 2
    Kypri, Isavella
    Businesswoman born in May 1982
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ 2015-07-07
    OF - Director → CIF 0
  • 3
    Cocksedge, Brenda Patricia, Ms.
    Director born in August 1949
    Individual (362 offsprings)
    Officer
    2004-12-08 ~ 2008-01-23
    OF - Director → CIF 0
  • 4
    Ferrari, Luca
    Born in April 1978
    Individual (1 offspring)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (190 offsprings)
    Officer
    1997-11-20 ~ 1998-02-19
    OF - Director → CIF 0
  • 6
    Morrison, Kenneth
    Businessman born in June 1953
    Individual (182 offsprings)
    Officer
    2017-10-03 ~ 2017-10-30
    OF - Director → CIF 0
  • 7
    Dwen, Michael Patrick
    Company Director born in February 1949
    Individual (225 offsprings)
    Officer
    2001-02-01 ~ 2004-12-08
    OF - Director → CIF 0
  • 8
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (193 offsprings)
    Officer
    1997-11-20 ~ 1998-02-19
    OF - Director → CIF 0
  • 9
    Canesi, Michele
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 10
    Papantoniou, Marios
    Accountant born in November 1954
    Individual (63 offsprings)
    Officer
    2010-01-01 ~ 2011-09-30
    OF - Director → CIF 0
    Papantoniou, Marios
    Businessman born in November 1954
    Individual (63 offsprings)
    2015-07-07 ~ 2017-07-03
    OF - Director → CIF 0
  • 11
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (685 offsprings)
    Officer
    2008-01-23 ~ 2010-01-01
    OF - Director → CIF 0
  • 12
    Papantoniou, Alexandros
    Businessman born in February 1990
    Individual (52 offsprings)
    Officer
    2017-07-03 ~ 2017-10-03
    OF - Director → CIF 0
  • 13
    Cattaneo, Giovanni
    Born in September 1948
    Individual (1 offspring)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
    Giovanni Cattaneo
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 14
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    1997-11-20 ~ 1997-12-16
    OF - Nominee Director → CIF 0
  • 15
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2001-02-01 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 16
    ALPHA P SECRETARIES LIMITED
    SC567370
    41, Duke Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2017-07-03 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 17
    AXIANO COMPANY SECRETARIES LTD
    AXIANO COMPANY SECRETARIES LIMITED SC234517
    71, Brunswick Street, Edinburgh
    Dissolved Corporate (5 parents, 129 offsprings)
    Officer
    2010-01-01 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 18
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1997-11-20 ~ 2000-12-31
    OF - Nominee Secretary → CIF 0
  • 19
    LONDON DIRECTORS LIMITED
    03495928
    2nd Floor, 48 Conduit Street, London
    Dissolved Corporate (14 parents, 31 offsprings)
    Officer
    1998-02-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    1997-11-20 ~ 1997-12-16
    OF - Nominee Secretary → CIF 0
  • 21
    STANLEY DAVIS SECRETARIES LIMITED
    04817691
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents, 37 offsprings)
    Officer
    2003-12-01 ~ 2010-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CARTEM INVESTMENTS LIMITED

Period: 1997-11-20 ~ now
Company number: 03468754
Registered name
CARTEM INVESTMENTS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
6,542,029 EUR2023-12-31
6,542,029 EUR2022-12-31
Fixed Assets
6,542,029 EUR2023-12-31
6,542,029 EUR2022-12-31
Cash at bank and in hand
58,989 EUR2023-12-31
58,989 EUR2022-12-31
Current Assets
58,989 EUR2023-12-31
58,989 EUR2022-12-31
Creditors
-1,705 EUR2023-12-31
-1,705 EUR2022-12-31
Net Current Assets/Liabilities
57,284 EUR2023-12-31
57,284 EUR2022-12-31
Total Assets Less Current Liabilities
6,599,313 EUR2023-12-31
6,599,313 EUR2022-12-31
Creditors
Non-current
-288,398 EUR2023-12-31
-288,398 EUR2022-12-31
Net Assets/Liabilities
6,310,915 EUR2023-12-31
6,310,915 EUR2022-12-31
Equity
Called up share capital
1,509 EUR2023-12-31
1,509 EUR2022-12-31
Retained earnings (accumulated losses)
6,309,406 EUR2023-12-31
6,309,406 EUR2022-12-31
Amounts invested in assets
6,542,029 EUR2023-12-31
6,542,029 EUR2022-12-31
  • CARTEM INVESTMENTS LIMITED
    Info
    Registered number 03468754
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 1997-11-20 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.