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 2
  • 1
    Verkroost, Fredrik Christiaan
    Chief Executive Officer born in August 1954
    Individual (2 offsprings)
    Officer
    2000-08-16 ~ dissolved
    OF - Director → CIF 0
    Mr Fredrik Christiaan Verkroost
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Verkroost, Shan Mererid, Doctor
    Dental Surgeon
    Individual (1 offspring)
    Officer
    2000-08-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-08-16 ~ 2000-08-17
    PE - Nominee Secretary → CIF 0
  • 2
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-08-16 ~ 2000-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARMENNA LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets
0 GBP2023-09-30
0 GBP2022-09-30
Current Assets
3,242 GBP2023-09-30
7,754 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,770 GBP2023-09-30
-655 GBP2022-09-30
Net Current Assets/Liabilities
1,472 GBP2023-09-30
7,099 GBP2022-09-30
Total Assets Less Current Liabilities
1,472 GBP2023-09-30
7,099 GBP2022-09-30
Creditors
Amounts falling due after one year
-54,558 GBP2023-09-30
-53,469 GBP2022-09-30
Net Assets/Liabilities
-53,086 GBP2023-09-30
-46,370 GBP2022-09-30
Equity
-53,086 GBP2023-09-30
-46,370 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

  • CARMENNA LIMITED
    Info
    Registered number 04053668
    Carmenna House, 11 Tanners Dean, Leatherhead, Surrey KT22 8RU
    Private Limited Company incorporated on 2000-08-16 and dissolved on 2024-07-09 (23 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.