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
    Edsinger, Martin Carl
    Senior Vice President Of Ksl Capital Partners born in November 1983
    Individual (15 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Eric Charles Resnick
    Born in November 1972
    Individual (13 offsprings)
    Person with significant control
    2019-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Harrison, Sean Piers
    Associate General Counsel born in May 1971
    Individual (21 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Brenan, Coley James
    Investor born in September 1978
    Individual (30 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Michael Scott Shannon
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    2019-07-22 ~ 2019-07-23
    PE - Has significant influence or controlCIF 0
  • 2
    Siegel, Steven
    Chief Operating Officer born in September 1962
    Individual (7 offsprings)
    Officer
    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
128,052,000 GBP2023-10-31
116,052,000 GBP2022-10-31
Debtors
41,000 GBP2023-10-31
115,000 GBP2022-10-31
Net Assets/Liabilities
4,392,000 GBP2023-10-31
13,858,000 GBP2022-10-31
Equity
Called up share capital
15,000 GBP2022-10-31
15,000 GBP2021-10-31
Share premium
1,554,000 GBP2023-10-31
1,554,000 GBP2022-10-31
1,532,000 GBP2021-10-31
Retained earnings (accumulated losses)
12,289,000 GBP2022-10-31
-9,841,000 GBP2021-10-31
Profit/Loss
22,130,000 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
Called up share capital
0 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
22,000 GBP2021-11-01 ~ 2022-10-31
Equity
4,392,000 GBP2023-10-31
Cash and Cash Equivalents
0 GBP2021-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Wages/Salaries
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Investments in Subsidiaries
128,052,000 GBP2023-10-31
116,052,000 GBP2022-10-31
Finished Goods/Goods for Resale
0 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
0 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Current
0 GBP2023-10-31
0 GBP2022-10-31
Prepayments/Accrued Income
Current
0 GBP2023-10-31
0 GBP2022-10-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Non-current
0 GBP2023-10-31
0 GBP2022-10-31
Other Remaining Borrowings
Current
169,000 GBP2023-10-31
169,000 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
0 GBP2023-10-31
0 GBP2022-10-31
Creditors
Current
169,000 GBP2023-10-31
169,000 GBP2022-10-31
Other Remaining Borrowings
Non-current
114,073,000 GBP2023-10-31
102,073,000 GBP2022-10-31
Interest Payable/Similar Charges (Finance Costs)
9,391,000 GBP2022-11-01 ~ 2023-10-31
11,779,000 GBP2021-11-01 ~ 2022-10-31

Related profiles found in government register
  • CARTE POSTALE HOLDINGS LIMITED
    Info
    Registered number 12114535
    3rd Floor 63 St. James's Street, London SW1A 1LY
    Private Limited Company incorporated on 2019-07-22 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • CARTE POSTALE HOLDINGS LIMITED
    S
    Registered number 12114535
    3rd 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
  • 3rd Floor 63 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    88,089,941 GBP2023-10-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.