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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
Active 3
  • 1
    Canesi, Michele
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Cattaneo, Giovanni
    Born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - Director → CIF 0
    Giovanni Cattaneo
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ferrari, Luca
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 2000-12-31
    OF - Director → CIF 0
    icon of calendar 2000-12-31 ~ 2001-01-03
    OF - Director → CIF 0
    icon of calendar 2001-01-03 ~ 2001-02-01
    OF - Director → CIF 0
  • 2
    Morrison, Kenneth
    Businessman born in June 1953
    Individual (72 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2017-10-30
    OF - Director → CIF 0
  • 3
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-20 ~ 1998-02-19
    OF - Director → CIF 0
  • 4
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1998-02-19
    OF - Director → CIF 0
  • 5
    Cocksedge, Brenda Patricia, Ms.
    Director born in August 1949
    Individual (79 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2008-01-23
    OF - Director → CIF 0
  • 6
    Papantoniou, Marios
    Accountant born in November 1954
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2011-09-30
    OF - Director → CIF 0
    Papantoniou, Marios
    Businessman born in November 1954
    Individual (29 offsprings)
    icon of calendar 2015-07-07 ~ 2017-07-03
    OF - Director → CIF 0
  • 7
    Dwen, Michael Patrick
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2004-12-08
    OF - Director → CIF 0
  • 8
    Kypri, Isavella
    Businesswoman born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2015-07-07
    OF - Director → CIF 0
  • 9
    Papantoniou, Alexandros
    Businessman born in February 1990
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2017-10-03
    OF - Director → CIF 0
  • 10
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2010-01-01
    OF - Director → CIF 0
  • 11
    AXIANO COMPANY SECRETARIES LIMITED
    icon of address71, Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents, 45 offsprings)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2010-01-01 ~ 2017-07-03
    PE - Secretary → CIF 0
  • 12
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2003-12-01 ~ 2010-01-01
    PE - Secretary → CIF 0
  • 13
    icon of address41, Duke Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-07-03 ~ 2017-10-30
    PE - Secretary → CIF 0
  • 14
    icon of address2nd Floor, 48 Conduit Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1998-02-19 ~ 2000-12-31
    PE - Director → CIF 0
  • 15
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    1997-11-20 ~ 1997-12-16
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 182 offsprings)
    Officer
    1997-11-20 ~ 2000-12-31
    PE - Nominee Secretary → CIF 0
  • 17
    CORIN COMPUTERS LIMITED - 1990-08-29
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2001-02-01 ~ 2003-12-01
    PE - Secretary → CIF 0
  • 18
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-11-20 ~ 1997-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARTEM INVESTMENTS LIMITED

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
    icon of address1 Kings Avenue, Winchmore Hill, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 1997-11-20 (28 years 1 month). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.