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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 5
  • 1
    Magnusson, Johann
    Investment Director born in February 1956
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
    Mr Johann Magnusson
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gudmundsson, Audun
    Investment Director born in February 1971
    Individual (5 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
    Gudmundsson, Audun
    Investment Director
    Individual (5 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Audun Mar Gudmundsson
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    James, Alison Rodger
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-02-26 ~ 2003-03-18
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-02-26 ~ 2003-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARTA CAPITAL LIMITED

Period: 2003-03-26 ~ 2020-02-25
Company number: 04679174
Registered names
CARTA CAPITAL LIMITED - Dissolved
DUELCRUSH LIMITED - 2003-03-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment
510 GBP2017-12-31
1,004 GBP2016-12-31
Debtors
19,922 GBP2017-12-31
7,706 GBP2016-12-31
Cash at bank and in hand
8,457 GBP2017-12-31
20,248 GBP2016-12-31
Current Assets
28,379 GBP2017-12-31
27,954 GBP2016-12-31
Creditors
Current
4,767 GBP2017-12-31
5,147 GBP2016-12-31
Net Current Assets/Liabilities
23,612 GBP2017-12-31
22,807 GBP2016-12-31
Total Assets Less Current Liabilities
24,122 GBP2017-12-31
23,811 GBP2016-12-31
Equity
Called up share capital
11,000 GBP2017-12-31
11,000 GBP2016-12-31
Retained earnings (accumulated losses)
13,122 GBP2017-12-31
12,811 GBP2016-12-31
Equity
24,122 GBP2017-12-31
23,811 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
1,499 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
989 GBP2017-12-31
495 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
494 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2017-12-31

Related profiles found in government register
  • CARTA CAPITAL LIMITED
    Info
    DUELCRUSH LIMITED - 2003-03-26
    Registered number 04679174
    7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire SL8 5YS
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 and dissolved on 2020-02-25 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • CARTA CAPITAL LIMITED
    S
    Registered number 04679174
    7/8 Eghams Court, Boston Drive, Bourne End, England, SL8 5YS
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARTA CAPITAL (GP) 3 LIMITED
    10041033
    7 John Street, London, England, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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