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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 11
  • 1
    Rigby, Mike Staal
    Co Secretary born in June 1969
    Individual (8 offsprings)
    Officer
    2003-09-18 ~ 2009-09-22
    OF - Director → CIF 0
    Rigby, Mike Staal
    Co Secretary
    Individual (8 offsprings)
    Officer
    2003-09-18 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 2
    Simpson, Mark Alan
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2003-09-18 ~ now
    OF - Director → CIF 0
    Mr Mark Alan Simpson
    Born in November 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jones, Huw Wyndham Lloyd
    Born in August 1957
    Individual (37 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Director → CIF 0
    Jones, Huw Wyndham Lloyd
    Individual (37 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Secretary → CIF 0
    Mr Huw Wyndham Lloyd Jones
    Born in August 1957
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fallows, Thomas
    Head Of Business Development born in January 1999
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 5
    Chiplen, Paul Oliver
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Walker, James
    Operations Director born in July 1989
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ 2024-04-02
    OF - Director → CIF 0
  • 7
    Simpson, Kieran Mark
    Born in July 1997
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Longworth, Suzanne Barbara
    Projects Director born in March 1967
    Individual (16 offsprings)
    Officer
    2009-12-02 ~ 2015-03-29
    OF - Director → CIF 0
  • 9
    Williams, Robin Vaughan
    Born in April 1958
    Individual (27 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Director → CIF 0
    Mr Robin Vaughan Williams
    Born in April 1958
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2003-09-05 ~ 2003-09-10
    OF - Nominee Secretary → CIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2003-09-05 ~ 2003-09-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CO2BALANCE GROUP LIMITED

Period: 2020-12-31 ~ now
Company number: 04889958
Registered names
CO2BALANCE GROUP LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Fixed Assets - Investments
5,985,189 GBP2024-12-31
3,990,764 GBP2023-12-31
Fixed Assets
5,985,189 GBP2024-12-31
3,990,764 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,214,862 GBP2024-12-31
-3,303,266 GBP2023-12-31
Net Current Assets/Liabilities
-5,214,862 GBP2024-12-31
-3,303,266 GBP2023-12-31
Total Assets Less Current Liabilities
770,327 GBP2024-12-31
687,498 GBP2023-12-31
Net Assets/Liabilities
770,327 GBP2024-12-31
687,498 GBP2023-12-31
Equity
Called up share capital
1,814 GBP2024-12-31
1,814 GBP2023-12-31
Share premium
599,650 GBP2024-12-31
599,650 GBP2023-12-31
Retained earnings (accumulated losses)
168,863 GBP2024-12-31
86,034 GBP2023-12-31
Equity
770,327 GBP2024-12-31
687,498 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CO2BALANCE GROUP LIMITED
    Info
    C02BALANCE GROUP LIMITED - 2020-12-31
    CARBONBALANCE LIMITED - 2020-12-31
    Registered number 04889958
    Harbourside House, 4-5 The Grove, Bristol BS1 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-05 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • CO2BALANCE GROUP LIMITED
    S
    Registered number 04889958
    1, Discovery Way, Cook Way, Bindon Road, Taunton, Somerset, England, TA2 6BJ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CO2BALANCE UK LIMITED
    - now 04903159
    C02BALANCE UK LIMITED - 2014-03-06
    CO2BALANCE LIMITED - 2008-05-12
    Harbourside House, 4-5 The Grove, Bristol, England
    Active Corporate (14 parents)
    Person with significant control
    2016-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.