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 4
  • 1
    Waida, Christian
    Svp & General Counsel, Commercial Operations born in January 1966
    Individual (45 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Acedo, Michael Fernando
    Evp, Clo & Corporate Secretary born in November 1980
    Individual (12 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Mark Kenneth
    Svp, Sales - Ecs Europe born in September 1966
    Individual (31 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
    420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Freij, Dima
    Individual
    Officer
    2017-12-22 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 2
    Gallienne, Oliver Jon
    Svp, Professional Services born in January 1973
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 3
    Vlok, Nicolaas
    Managing Director, Ceo born in January 1973
    Individual
    Officer
    2011-12-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Folger, Anthony Alfred
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2017-03-24 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Scott, Don
    Cfo born in November 1967
    Individual
    Officer
    2011-12-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Capon, Gerald Ray
    Individual
    Officer
    2007-04-30 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Hudson, Cassandra Elizabeth
    Company Director born in June 1982
    Individual
    Officer
    2017-03-24 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Davies, Gordon Allan
    Chief Legal Officer And Corporate Development born in April 1962
    Individual (18 offsprings)
    Officer
    2020-01-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Murciano, Jo
    Company Director born in November 1950
    Individual
    Officer
    2003-12-03 ~ 2018-03-14
    OF - Director → CIF 0
  • 10
    Brooks, Kristine
    Attorney born in December 1964
    Individual
    Officer
    2011-12-01 ~ 2017-01-31
    OF - Director → CIF 0
    Brooks, Kristine
    Individual
    Officer
    2011-12-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 11
    Masters, Elizabeth Louise
    Individual (2 offsprings)
    Officer
    2003-12-03 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 12
    Ranganathan, Madhu
    Evp And Chief Financial Officer born in May 1964
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ 2025-01-27
    OF - Director → CIF 0
  • 13
    Sheer, Danielle
    Individual
    Officer
    2017-03-24 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 14
    4, Place De La Defense, Immeuble Pcb1, Bat.a 92800, Puteaux, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-12-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    275, Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, Canada
    Corporate (10 offsprings)
    Person with significant control
    2019-12-24 ~ 2021-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2003-12-03 ~ 2003-12-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 17
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-12-03 ~ 2003-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARBONITE (UK) LIMITED

Previous names
DOUBLE-TAKE SOFTWARE UK LIMITED - 2017-04-08
SUNBELT SYSTEMS SOFTWARE UK LIMITED - 2006-10-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,778 GBP2020-12-31
42,557 GBP2019-12-31
Debtors
2,581,068 GBP2020-12-31
2,336,880 GBP2019-12-31
Cash at bank and in hand
367,898 GBP2020-12-31
278,547 GBP2019-12-31
Current Assets
2,948,966 GBP2020-12-31
2,615,427 GBP2019-12-31
Net Current Assets/Liabilities
2,579,209 GBP2020-12-31
1,991,593 GBP2019-12-31
Total Assets Less Current Liabilities
2,582,987 GBP2020-12-31
2,034,150 GBP2019-12-31
Net Assets/Liabilities
2,307,281 GBP2020-12-31
2,026,520 GBP2019-12-31
Equity
Called up share capital
71,323 GBP2020-12-31
71,323 GBP2019-12-31
Retained earnings (accumulated losses)
1,711,478 GBP2020-12-31
1,753,259 GBP2019-12-31
Equity
2,307,281 GBP2020-12-31
2,026,520 GBP2019-12-31
Average Number of Employees
302020-01-01 ~ 2020-12-31
302019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
62,863 GBP2019-12-31
Computers
94,816 GBP2020-12-31
179,415 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
94,816 GBP2020-12-31
242,278 GBP2019-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-62,863 GBP2020-01-01 ~ 2020-12-31
Computers
-88,423 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-151,286 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,749 GBP2019-12-31
Computers
91,038 GBP2020-12-31
137,972 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,038 GBP2020-12-31
199,721 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
280 GBP2020-01-01 ~ 2020-12-31
Computers
24,172 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,452 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-62,029 GBP2020-01-01 ~ 2020-12-31
Computers
-71,106 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-133,135 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Computers
3,778 GBP2020-12-31
41,443 GBP2019-12-31
Furniture and fittings
1,114 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
2,544,807 GBP2020-12-31
2,107,056 GBP2019-12-31
Other Debtors
Current
4,201 GBP2020-12-31
198,013 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
12,354 GBP2020-12-31
19,036 GBP2019-12-31
Prepayments
Current
19,706 GBP2020-12-31
12,775 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
2,581,068 GBP2020-12-31
2,336,880 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,254 GBP2020-12-31
1,520 GBP2019-12-31
Corporation Tax Payable
Current
112,101 GBP2020-12-31
69,322 GBP2019-12-31
Accrued Liabilities
Current
256,402 GBP2020-12-31
275,546 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,030 GBP2020-12-31
61,030 GBP2019-12-31
Between one and five year
102,374 GBP2020-12-31
163,404 GBP2019-12-31
All periods
163,404 GBP2020-12-31
224,434 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
78 GBP2020-12-31
7,630 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-41,781 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-41,781 GBP2020-01-01 ~ 2020-12-31
  • CARBONITE (UK) LIMITED
    Info
    DOUBLE-TAKE SOFTWARE UK LIMITED - 2017-04-08
    SUNBELT SYSTEMS SOFTWARE UK LIMITED - 2006-10-18
    Registered number 04984118
    420 Thames Valley Park Drive, Reading RG6 1PT
    Private Limited Company incorporated on 2003-12-03 (21 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-03
    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.