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
    Rotaru, Eugenia
    Administrator born in April 1972
    Individual (20 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Ms Louise Antoinette Therese Frateschi
    Born in April 1938
    Individual (5 offsprings)
    Person with significant control
    2022-12-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Gandini, Ivana Bulbarelli
    Business Woman born in September 1946
    Individual (20 offsprings)
    Officer
    2001-11-08 ~ 2003-07-21
    OF - director → CIF 0
    Bulbarelli, Ivana
    Director born in September 1946
    Individual (20 offsprings)
    Officer
    2008-09-09 ~ 2016-06-01
    OF - director → CIF 0
  • 2
    Ms Louise Antoinette Therese Frateschi
    Born in April 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-29 ~ 2022-12-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Lorenzo Frateschi
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2022-12-23 ~ 2022-12-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    1 Knightrider Court, London
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2001-11-08 ~ 2003-07-21
    PE - nominee-secretary → CIF 0
  • 5
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20
    1 Knightrider Court, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-11-08 ~ 2001-11-08
    PE - nominee-director → CIF 0
  • 6
    6th Floor, 32 Ludgate Hill, London
    Corporate
    Officer
    2003-07-21 ~ 2008-09-09
    PE - secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    45,024 GBP2023-12-31
    Officer
    2003-07-21 ~ 2008-09-09
    PE - director → CIF 0
    2008-09-09 ~ 2017-06-13
    PE - secretary → CIF 0
parent relation
Company in focus

CAROLINA INVEST LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
621,737 EUR2022-12-31
Debtors
100,000 EUR2023-12-31
100,000 EUR2022-12-31
Cash at bank and in hand
127 EUR2023-12-31
53,698 EUR2022-12-31
Current Assets
100,127 EUR2023-12-31
153,698 EUR2022-12-31
Creditors
Current
100,000 EUR2023-12-31
30,000 EUR2022-12-31
Net Current Assets/Liabilities
127 EUR2023-12-31
123,698 EUR2022-12-31
Total Assets Less Current Liabilities
127 EUR2023-12-31
745,435 EUR2022-12-31
Creditors
Non-current
2,372,627 EUR2023-12-31
2,392,627 EUR2022-12-31
Net Assets/Liabilities
-2,372,500 EUR2023-12-31
-1,647,192 EUR2022-12-31
Equity
Called up share capital
127 EUR2023-12-31
127 EUR2022-12-31
Retained earnings (accumulated losses)
-2,372,627 EUR2023-12-31
-1,647,319 EUR2022-12-31
Equity
-2,372,500 EUR2023-12-31
-1,647,192 EUR2022-12-31
Investments in Group Undertakings
Cost valuation
621,737 EUR2022-12-31
Investments in Group Undertakings
621,737 EUR2022-12-31
Amounts Owed by Group Undertakings
Current
100,000 EUR2023-12-31
100,000 EUR2022-12-31
Amounts owed to group undertakings
Current
100,000 EUR2023-12-31
Other Creditors
Current
30,000 EUR2022-12-31
Non-current
2,372,627 EUR2023-12-31
2,392,627 EUR2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-725,308 EUR2023-01-01 ~ 2023-12-31

  • CAROLINA INVEST LIMITED
    Info
    Registered number 04319703
    582 Honeypot Lane, Devonshire House, Stanmore HA7 1JS
    Private Limited Company incorporated on 2001-11-08 and dissolved on 2024-08-27 (22 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-17
    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.