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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 4
  • 1
    Harrison, Sean Piers
    Born in May 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Singleton, Jeffrey Philip
    Born in February 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Edsinger, Martin Carl
    Born in November 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Mr Eric Charles Resnick
    Born in November 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Brenan, Coley James
    Investor born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2025-08-18
    OF - Director → CIF 0
  • 2
    Mr Michael Scott Shannon
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-22 ~ 2019-07-23
    PE - Has significant influence or controlCIF 0
  • 3
    Siegel, Steven
    Chief Operating Officer born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2024-08-12
    OF - Director → CIF 0
parent relation
Company in focus

CARTE POSTALE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
158,000 GBP2024-10-31
128,000 GBP2023-10-31
Debtors
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
-8,000 GBP2024-10-31
4,000 GBP2023-10-31
Equity
Share premium
2,000 GBP2024-10-31
2,000 GBP2023-10-31
2,000 GBP2022-10-31
Retained earnings (accumulated losses)
12,000 GBP2022-10-31
Profit/Loss
-12,000 GBP2023-11-01 ~ 2024-10-31
Equity
-8,000 GBP2024-10-31
Cash and Cash Equivalents
0 GBP2022-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
158,000 GBP2024-10-31
128,000 GBP2023-10-31
Finished Goods/Goods for Resale
0 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
0 GBP2023-10-31
Amount of corporation tax that is recoverable
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
0 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Other Remaining Borrowings
Current
0 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Remaining Borrowings
Non-current
144,000 GBP2024-10-31
114,000 GBP2023-10-31
Interest Payable/Similar Charges (Finance Costs)
12,000 GBP2023-11-01 ~ 2024-10-31
9,000 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • CARTE POSTALE HOLDINGS LIMITED
    Info
    Registered number 12114535
    icon of address3rd Floor 63 St. James's Street, London SW1A 1LY
    PRIVATE LIMITED COMPANY incorporated on 2019-07-22 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • CARTE POSTALE HOLDINGS LIMITED
    S
    Registered number 12114535
    icon of address3rd Floor, 63 St. James's Street, London, United Kingdom, SW1A 1LY
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 63 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    114,948,058 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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