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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 7
  • 1
    Liney, Peter Richard
    Born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Elizabeth Anne
    Born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Charrington, Fiona Meredith
    Born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Harry David
    Born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Samantha Jo
    Born in March 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressEardley House, 182-184 Campden Hill Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 7
    icon of addressEardley House, 182-184 Campden Hill Road, London, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CARTHAGE TOPCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-06-20 ~ 2024-12-31
Debtors
Non-current
9,623,410 GBP2024-12-31
Current Assets
9,623,410 GBP2024-12-31
Total Assets Less Current Liabilities
9,623,410 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-10,073,425 GBP2024-12-31
Equity
Called up share capital
232 GBP2024-12-31
Share premium
690 GBP2024-12-31
Retained earnings (accumulated losses)
-450,937 GBP2024-12-31
Equity
-450,015 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-450,937 GBP2024-06-20 ~ 2024-12-31
Profit/Loss
-450,937 GBP2024-06-20 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
232 GBP2024-06-20 ~ 2024-12-31
Issue of Equity Instruments
922 GBP2024-06-20 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-06-20 ~ 2024-12-31
Office equipment
252024-06-20 ~ 2024-12-31
Other Remaining Borrowings
Non-current
10,073,425 GBP2024-12-31
Creditors
Non-current
10,073,425 GBP2024-12-31
Total Borrowings
10,073,425 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76,764 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-06-20 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,726 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.0102024-06-20 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,750 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.0102024-06-20 ~ 2024-12-31

Related profiles found in government register
  • CARTHAGE TOPCO LTD
    Info
    Registered number 15791519
    icon of addressUnit Bm2s.08 Barley Mow Centre, 10 Barley Mow Pass, Barley Mow Passage, London W4 4PH
    PRIVATE LIMITED COMPANY incorporated on 2024-06-20 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • CARTHAGE TOPCO LTD
    S
    Registered number 15791519
    icon of addressUnit Bm2s.08 Barley Mow Centre, 10 Barley Mow Pass, Barley Mow Passage, London, England, W4 4PH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit Bm2s.08 Barley Mow Centre, 10 Barley Mow Pass, Unit Bm2s.08 Barley Mow Centre, 10 Barley Mow Pass, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -382,907 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.