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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
Active 2
  • 1
    Carle, Ola Torsten Richard
    Born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ now
    OF - Director → CIF 0
    Mr Ola Torsten Richard Carle
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Carle, Marika
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ now
    OF - Director → CIF 0
    Carle, Marika
    Investment Adviser
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Jaya-ratnam, Darrell Jacob Jebanesan
    Director Strategy Consulting born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    icon of address2nd Floor, 7 Leonard Street, London
    Corporate
    Officer
    2004-12-07 ~ 2004-12-07
    PE - Nominee Director → CIF 0
  • 3
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2004-12-07 ~ 2004-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLE & CO LTD

Previous names
PIANO & CO. LIMITED - 2011-05-13
O. CARLE & CO LIMITED - 2005-01-06
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,760 GBP2024-12-31
5,013 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
211 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
77 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,339 GBP2024-12-31
990 GBP2023-12-31
Creditors
Amounts falling due within one year
1,416 GBP2024-12-31
990 GBP2023-12-31
Net Current Assets/Liabilities
1,414 GBP2024-12-31
779 GBP2023-12-31
Total Assets Less Current Liabilities
2,346 GBP2024-12-31
4,234 GBP2023-12-31
Creditors
Amounts falling due after one year
9,631 GBP2024-12-31
8,492 GBP2023-12-31
Net Assets/Liabilities
-8,000 GBP2024-12-31
-5,210 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
-38,000 GBP2024-12-31
-35,210 GBP2023-12-31
Equity
-8,000 GBP2024-12-31
-5,210 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,954 GBP2024-12-31
Furniture and fittings
22,657 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
46,127 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,731 GBP2024-12-31
3,656 GBP2023-12-31
Furniture and fittings
20,863 GBP2024-12-31
20,265 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,367 GBP2024-12-31
41,114 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
75 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
598 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,253 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
223 GBP2024-12-31
298 GBP2023-12-31
Furniture and fittings
1,794 GBP2024-12-31
2,392 GBP2023-12-31

  • CARLE & CO LTD
    Info
    PIANO & CO. LIMITED - 2011-05-13
    O. CARLE & CO LIMITED - 2011-05-13
    Registered number 05306025
    icon of address4th Floor 58-59 Great Marlborough Street, London W1F 7JY
    PRIVATE LIMITED COMPANY incorporated on 2004-12-07 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.