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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 2
  • 1
    Metcalfe, Philip Ian
    Born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-03-21 ~ now
    OF - Director → CIF 0
    Mr Philip Ian Metcalfe
    Born in April 1970
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gear, James
    Individual (58 offsprings)
    Officer
    icon of calendar 2024-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Baldry, Anthony Brian, Sir
    Member Of Parliament born in July 1950
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-08-08
    OF - Director → CIF 0
  • 2
    Hughes, Kevin
    It Consultant born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2025-10-20
    OF - Director → CIF 0
  • 3
    Clevett, Graham Philip
    Business Strategist born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2006-03-31
    OF - Director → CIF 0
    Clevett, Graham Philip
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Metcalfe, Philip Ian
    Engineer born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2004-01-22
    OF - Director → CIF 0
  • 5
    Moran, Steven James
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 6
    PERCEPTIVEACCOUNTING LIMITED
    icon of address2, Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -15,314 GBP2025-01-31
    Officer
    2009-07-14 ~ 2024-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

CARBON REGISTRY SERVICES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
53,254 GBP2024-12-31
53,659 GBP2023-12-31
Current Assets
53,254 GBP2024-12-31
53,659 GBP2023-12-31
Net Current Assets/Liabilities
46,269 GBP2024-12-31
46,457 GBP2023-12-31
Total Assets Less Current Liabilities
46,269 GBP2024-12-31
46,457 GBP2023-12-31
Net Assets/Liabilities
46,269 GBP2024-12-31
46,457 GBP2023-12-31
Equity
Called up share capital
70 GBP2024-12-31
70 GBP2023-12-31
Retained earnings (accumulated losses)
46,169 GBP2024-12-31
46,357 GBP2023-12-31
Equity
46,269 GBP2024-12-31
46,457 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
53,254 GBP2024-12-31
53,659 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,211 GBP2024-12-31
6,391 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
564 GBP2024-12-31
601 GBP2023-12-31
Other Creditors
Amounts falling due within one year
210 GBP2024-12-31
210 GBP2023-12-31
Equity
Revaluation reserve
30 GBP2024-12-31
30 GBP2023-12-31
30 GBP2022-12-31

Related profiles found in government register
  • CARBON REGISTRY SERVICES LIMITED
    Info
    Registered number 04925493
    icon of address2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1HH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • CARBON REGISTRY SERVICES LTD
    S
    Registered number 04925493
    icon of address2, Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom, MK11 1HH
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
    Limited Company in Uk Companies Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,812 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CERENSA LIMITED - 2014-04-07
    icon of address2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,502 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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