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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 3
  • 1
    Carter, Gregory Patrick
    Director born in October 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Chan, Edwin Chun Kit
    Chartered Accountant born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    CITADELLE LTD - 2018-05-08
    icon of addressCenseo House, 6 St Peters Street, St Albans, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -10,037,133 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Alagba, Solomon Omomerevan
    Compliance Officer born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Oslerne, Arik Mark
    Coo Of Vauban Technologies Limited born in September 1982
    Individual
    Officer
    icon of calendar 2023-11-13 ~ 2024-11-14
    OF - Director → CIF 0
  • 3
    Astie, Remy Denis Pedro
    Entrepreneur born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-13 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CARTA EUROPE ADMINISTRATOR LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
32023-11-13 ~ 2024-06-30
02022-11-13 ~ 2023-11-12
Cash at bank and in hand
98,802 GBP2024-06-30
Current Assets
98,802 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-35,555 GBP2024-06-30
Net Current Assets/Liabilities
63,247 GBP2024-06-30
Total Assets Less Current Liabilities
63,247 GBP2024-06-30
Net Assets/Liabilities
63,247 GBP2024-06-30
Equity
Called up share capital
100 GBP2024-06-30
Retained earnings (accumulated losses)
63,147 GBP2024-06-30
Equity
63,247 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
63,147 GBP2023-11-13 ~ 2024-06-30
Profit/Loss
63,147 GBP2023-11-13 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
63,147 GBP2023-11-13 ~ 2024-06-30
Comprehensive Income/Expense
63,147 GBP2023-11-13 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
100 GBP2023-11-13 ~ 2024-06-30
Issue of Equity Instruments
100 GBP2023-11-13 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2023-11-13 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
100 GBP2023-11-13 ~ 2024-06-30
Cash and Cash Equivalents
98,802 GBP2024-06-30
Amounts owed to group undertakings
Current
13,148 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
22,407 GBP2024-06-30
Creditors
Current
35,555 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.012023-11-13 ~ 2024-06-30

  • CARTA EUROPE ADMINISTRATOR LIMITED
    Info
    Registered number 15281005
    icon of addressCenseo House, 6 St. Peters Street, St. Albans AL1 3LF
    Private Limited Company incorporated on 2023-11-13 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.