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 1
  • Hayes-pankhurst, Richard Paul
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2022-10-05 ~ now
    OF - director → CIF 0
    Richard Paul Hayes-pankhurst
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2022-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Buckley, Jamie
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    2021-02-25 ~ 2022-10-05
    OF - director → CIF 0
  • 2
    Mckeown, Fiona
    Financial Controller
    Individual
    Officer
    2006-04-01 ~ 2007-10-12
    OF - secretary → CIF 0
  • 3
    Hayes Pankhurst, Richard Paul
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2010-09-01
    OF - director → CIF 0
  • 4
    Fischer, Karsten
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2022-10-05
    OF - director → CIF 0
  • 5
    Gray, Helen
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2003-10-29 ~ 2006-03-23
    OF - director → CIF 0
    Gray, Helen
    Director
    Individual (6 offsprings)
    Officer
    2003-10-29 ~ 2006-03-23
    OF - secretary → CIF 0
  • 6
    Crook, Alexandra
    Individual
    Officer
    2007-10-12 ~ 2010-04-20
    OF - secretary → CIF 0
  • 7
    Lacy, Graham Keith
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2022-10-05
    OF - director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-10-29 ~ 2003-10-29
    PE - nominee-secretary → CIF 0
  • 9
    PDD GROUP LTD - now
    PANKHURST DESIGN AND DEVELOPMENTS LIMITED - 2003-11-17
    87, Richford Street, London, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    720,348 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

CARBONATE LTD

Previous name
PDD INNOVATIONS LIMITED - 2005-11-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • CARBONATE LTD
    Info
    PDD INNOVATIONS LIMITED - 2005-11-02
    Registered number 04946635
    North Lodge, Courtlands Lane, Lympstone EX8 5AB
    Private Limited Company incorporated on 2003-10-29 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.