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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Stauffenberg, Hans Caspar
    Born in March 1966
    Individual (1 offspring)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jorg-michael Paul Alfons Moritz
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2018-11-30 ~ 2018-11-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Mark Gerhard Alexander Miller
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2018-11-30 ~ 2018-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Holle, Arnold Ludwig
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
    Mr Arnold Ludwig Holle
    Born in April 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-13 ~ 2018-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Finnlandhaus, Esplanade 41, Hamburg, 20354, Germany
    Corporate (1 offspring)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARLSQUARE LTD

Company number: 10122093
Registered names
CARLSQUARE LTD - now
CATCAP LIMITED - 2019-04-29
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
54,009 GBP2024-12-31
57,809 GBP2023-12-31
Fixed Assets - Investments
58,781 GBP2024-12-31
89,993 GBP2023-12-31
Fixed Assets
112,790 GBP2024-12-31
147,802 GBP2023-12-31
Debtors
1,392,212 GBP2024-12-31
698,115 GBP2023-12-31
Cash at bank and in hand
67,856 GBP2024-12-31
174,446 GBP2023-12-31
Current Assets
1,460,068 GBP2024-12-31
872,561 GBP2023-12-31
Net Current Assets/Liabilities
322,220 GBP2024-12-31
-762,300 GBP2023-12-31
Total Assets Less Current Liabilities
435,010 GBP2024-12-31
-614,498 GBP2023-12-31
Net Assets/Liabilities
-1,069,577 GBP2024-12-31
-614,498 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,074,577 GBP2024-12-31
-619,498 GBP2023-12-31
Equity
-1,069,577 GBP2024-12-31
-614,498 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
126,526 GBP2024-12-31
110,693 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
72,517 GBP2024-12-31
52,884 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,633 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
54,009 GBP2024-12-31
57,809 GBP2023-12-31
Other Investments Other Than Loans
58,781 GBP2024-12-31
89,993 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
905,629 GBP2024-12-31
383,813 GBP2023-12-31
Amounts Owed By Related Parties
105,417 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
85,780 GBP2024-12-31
133,347 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,392,212 GBP2024-12-31
Current, Amounts falling due within one year
698,115 GBP2023-12-31
Trade Creditors/Trade Payables
Current
67,656 GBP2024-12-31
22,276 GBP2023-12-31
Amounts owed to group undertakings
Current
68,346 GBP2024-12-31
8,505 GBP2023-12-31
Other Taxation & Social Security Payable
Current
603,738 GBP2024-12-31
81,883 GBP2023-12-31
Other Creditors
Current
398,108 GBP2024-12-31
1,522,197 GBP2023-12-31
Creditors
Current
1,137,848 GBP2024-12-31
1,634,861 GBP2023-12-31
Other Creditors
Non-current
1,504,587 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,017 GBP2024-12-31
177,903 GBP2023-12-31
  • CARLSQUARE LTD
    Info
    CATCAP LIMITED - 2019-04-29
    CENTRIC ADVISORS LTD - 2019-04-29
    Registered number 10122093
    14 Buckingham Street, London WC2N 6DF
    PRIVATE LIMITED COMPANY incorporated on 2016-04-13 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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