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
    Claessens, Emmanuel
    Director born in November 1958
    Individual (12 offsprings)
    Officer
    2005-01-10 ~ now
    OF - Director → CIF 0
    Emmanuel Claessens
    Born in November 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Limitd, Capitali
    Individual (1 offspring)
    Officer
    2005-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Verleyen, Serge Joseph
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2003-08-12 ~ 2005-01-10
    OF - Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-08-07 ~ 2003-08-12
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-08-07 ~ 2003-08-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    STRATEGIC SECRETARIES LTD - now
    CMB CORPORATION LIMITED - 2011-09-07
    1 Saxon Court, Hadlow Down, East Sussex
    Dissolved Corporate (1 parent, 174 offsprings)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2003-08-10 ~ 2003-10-06
    PE - Secretary → CIF 0
    2004-01-03 ~ 2004-06-30
    PE - Secretary → CIF 0
  • 5
    Rijkswachtlaan 17, Knokke, 8300, Belgium
    Corporate
    Officer
    2003-08-12 ~ 2004-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CARTHAGENA MANAGEMENT LIMITED

Previous name
SOVEREIGN MANAGEMENT (UK) LTD - 2005-12-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
812 GBP2023-08-31
955 GBP2022-08-31
Debtors
Current
10,820 GBP2023-08-31
11,000 GBP2022-08-31
Cash at bank and in hand
23,578 GBP2023-08-31
16,799 GBP2022-08-31
Current Assets
34,398 GBP2023-08-31
27,799 GBP2022-08-31
Net Current Assets/Liabilities
10,109 GBP2023-08-31
4,111 GBP2022-08-31
Net Assets/Liabilities
10,921 GBP2023-08-31
5,066 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
10,821 GBP2023-08-31
4,966 GBP2022-08-31
Equity
10,921 GBP2023-08-31
5,066 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,242 GBP2023-08-31
3,242 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
6,092 GBP2023-08-31
6,092 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,430 GBP2023-08-31
2,287 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,280 GBP2023-08-31
5,137 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
143 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Office equipment
812 GBP2023-08-31
955 GBP2022-08-31
Other Debtors
10,820 GBP2023-08-31
11,000 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
28 GBP2023-08-31
28 GBP2022-08-31
Taxation/Social Security Payable
1,454 GBP2023-08-31
1,488 GBP2022-08-31
Other Creditors
22,807 GBP2023-08-31
22,172 GBP2022-08-31
Bank Overdrafts
Current
28 GBP2023-08-31
28 GBP2022-08-31

  • CARTHAGENA MANAGEMENT LIMITED
    Info
    SOVEREIGN MANAGEMENT (UK) LTD - 2005-12-08
    Registered number 04860209
    Cooper House, 5 Lower Charlton Estate, Shepton Mallet, Somerset BA4 5QE
    Private Limited Company incorporated on 2003-08-07 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.