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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 1
  • Giovannetti, Christophe
    Born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-25 ~ now
    OF - Director → CIF 0
    Mr Christophe Antoine, Henri Giovannetti
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Tarttelin, Bryan
    Accountant born in January 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2010-10-28
    OF - Director → CIF 0
  • 2
    Greenfield, Andrew Victor William
    Solicitor
    Individual (58 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 3
    Phillips, Cristopher
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2005-09-01
    OF - Director → CIF 0
    icon of calendar 2005-10-24 ~ 2008-04-10
    OF - Director → CIF 0
  • 4
    Smith, Alison Shirley Pauline
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-12-15 ~ 2004-12-15
    PE - Secretary → CIF 0
  • 6
    icon of address6, London Street, London, England
    Active Corporate (1 parent, 647 offsprings)
    Equity (Company account)
    -270,313 GBP2023-12-31
    Officer
    2013-05-15 ~ 2016-12-15
    PE - Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-12-15 ~ 2004-12-15
    PE - Director → CIF 0
parent relation
Company in focus

CARAT FINANCE LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
306,815 GBP2024-12-31
306,815 GBP2023-12-31
Debtors
167,293 GBP2024-12-31
167,293 GBP2023-12-31
Cash at bank and in hand
7,296 GBP2024-12-31
7,296 GBP2023-12-31
Current Assets
174,589 GBP2024-12-31
174,589 GBP2023-12-31
Net Current Assets/Liabilities
-528,273 GBP2024-12-31
-528,273 GBP2023-12-31
Net Assets/Liabilities
-221,458 GBP2024-12-31
-221,458 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-221,460 GBP2024-12-31
-221,460 GBP2023-12-31
Equity
-221,458 GBP2024-12-31
-221,458 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
306,815 GBP2024-12-31
306,815 GBP2023-12-31
Other Debtors
167,293 GBP2024-12-31
167,293 GBP2023-12-31
Other Creditors
Amounts falling due within one year
686,359 GBP2024-12-31
686,359 GBP2023-12-31

Related profiles found in government register
  • CARAT FINANCE LIMITED
    Info
    Registered number 05314289
    icon of addressCarlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London SW1V 1AU
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • CARAT FINANCE LIMITED
    S
    Registered number 05314289
    icon of address29, Ridley Road, London, United Kingdom, SW19 1ET
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DEPHASIUM LIMITED - 2015-10-27
    icon of addressCarlyle House 235-237 Vauxhall Bridge Road, Ground Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,867,255 GBP2024-12-31
    Officer
    icon of calendar 2011-04-05 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.