logo
explain how to read the page

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
    Limitd, Capitali
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Claessens, Emmanuel
    Director born in November 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ now
    OF - Director → CIF 0
    Emmanuel Claessens
    Born in November 1958
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Verleyen, Serge Joseph
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ 2005-01-10
    OF - Director → CIF 0
  • 2
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2003-08-07 ~ 2003-08-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-08-07 ~ 2003-08-12
    PE - Nominee Director → CIF 0
  • 4
    STRATEGIC SECRETARIES LTD - now
    CMB CORPORATION LIMITED - 2011-09-07
    icon of address1 Saxon Court, Hadlow Down, East Sussex
    Dissolved Corporate (1 parent, 175 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
    icon of addressRijkswachtlaan 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
690 GBP2024-08-31
812 GBP2023-08-31
Debtors
Current
5,454 GBP2024-08-31
10,820 GBP2023-08-31
Cash at bank and in hand
8,212 GBP2024-08-31
23,578 GBP2023-08-31
Current Assets
13,666 GBP2024-08-31
34,398 GBP2023-08-31
Net Current Assets/Liabilities
-23,331 GBP2024-08-31
10,109 GBP2023-08-31
Net Assets/Liabilities
-22,641 GBP2024-08-31
10,921 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-22,741 GBP2024-08-31
10,821 GBP2023-08-31
Equity
-22,641 GBP2024-08-31
10,921 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,242 GBP2024-08-31
3,242 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
6,092 GBP2024-08-31
6,092 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,552 GBP2024-08-31
2,430 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,402 GBP2024-08-31
5,280 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
122 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Office equipment
690 GBP2024-08-31
812 GBP2023-08-31
Other Debtors
5,454 GBP2024-08-31
10,820 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
5,454 GBP2024-08-31
Current, Amounts falling due within one year
10,820 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
28 GBP2023-08-31
Bank Overdrafts
Current
28 GBP2024-08-31
28 GBP2023-08-31

  • CARTHAGENA MANAGEMENT LIMITED
    Info
    SOVEREIGN MANAGEMENT (UK) LTD - 2005-12-08
    Registered number 04860209
    icon of addressCooper House, 5 Lower Charlton Estate, Shepton Mallet, Somerset BA4 5QE
    Private Limited Company incorporated on 2003-08-07 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.