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 3
  • 1
    Stauffenberg, Hans Caspar
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Holle, Arnold Ludwig
    Investment Banker born in April 1965
    Individual (4 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 3
    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
Ceased 3
  • 1
    Mr Mark Gerhard Alexander Miller
    Born in April 1973
    Individual
    Person with significant control
    2018-11-30 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Arnold Ludwig Holle
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-13 ~ 2018-11-30
    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
  • 3
    Mr Jorg-michael Paul Alfons Moritz
    Born in October 1966
    Individual
    Person with significant control
    2018-11-30 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARLSQUARE LTD

Previous names
CATCAP LIMITED - 2019-04-29
CENTRIC ADVISORS LTD - 2018-10-15
Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
57,809 GBP2023-12-31
52,312 GBP2022-12-31
Fixed Assets - Investments
89,993 GBP2023-12-31
Fixed Assets
147,802 GBP2023-12-31
52,312 GBP2022-12-31
Debtors
609,781 GBP2023-12-31
587,029 GBP2022-12-31
Cash at bank and in hand
174,446 GBP2023-12-31
134,671 GBP2022-12-31
Current Assets
872,562 GBP2023-12-31
776,871 GBP2022-12-31
Creditors
Current
1,634,862 GBP2023-12-31
1,066,011 GBP2022-12-31
Net Current Assets/Liabilities
-762,300 GBP2023-12-31
-289,140 GBP2022-12-31
Total Assets Less Current Liabilities
-614,498 GBP2023-12-31
-236,828 GBP2022-12-31
Creditors
Non-current
155,270 GBP2022-12-31
Net Assets/Liabilities
-614,498 GBP2023-12-31
-392,098 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
-619,498 GBP2023-12-31
-397,098 GBP2022-12-31
Equity
-614,498 GBP2023-12-31
-392,098 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,061 GBP2023-12-31
43,685 GBP2022-12-31
Computers
57,632 GBP2023-12-31
54,608 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
110,693 GBP2023-12-31
98,293 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-15,913 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-15,913 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,394 GBP2023-12-31
6,599 GBP2022-12-31
Computers
39,490 GBP2023-12-31
39,382 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,884 GBP2023-12-31
45,981 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,795 GBP2023-01-01 ~ 2023-12-31
Computers
15,556 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,351 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-15,448 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,448 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
39,667 GBP2023-12-31
37,086 GBP2022-12-31
Computers
18,142 GBP2023-12-31
15,226 GBP2022-12-31
Other Investments Other Than Loans
Additions to investments
89,993 GBP2023-12-31
Cost valuation
89,993 GBP2023-12-31
Other Investments Other Than Loans
89,993 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
383,814 GBP2023-12-31
318,827 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
51,973 GBP2022-12-31
Other Debtors
Current
25,751 GBP2023-12-31
25,751 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
61,752 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
19,261 GBP2023-12-31
10,134 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
180,955 GBP2023-12-31
118,592 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
609,781 GBP2023-12-31
587,029 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,276 GBP2023-12-31
207,290 GBP2022-12-31
Amounts owed to group undertakings
Current
8,505 GBP2023-12-31
Other Taxation & Social Security Payable
Current
81,883 GBP2023-12-31
131,848 GBP2022-12-31
Other Creditors
Current
23,039 GBP2023-12-31
12,725 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
193,725 GBP2023-12-31
Accrued Liabilities
Current
86,604 GBP2023-12-31
447,997 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-180,955 GBP2023-12-31
-118,592 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-222,400 GBP2023-01-01 ~ 2023-12-31
  • CARLSQUARE LTD
    Info
    CATCAP LIMITED - 2019-04-29
    CENTRIC ADVISORS LTD - 2018-10-15
    Registered number 10122093
    Rooms 1.3 And 1.4 14 Buckingham Street, London WC2N 6DF
    Private Limited Company incorporated on 2016-04-13 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-20
    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.