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
Rea, Michael Anthony
Born in June 1968Individual (10 offsprings)Officer
2008-09-18 ~ nowOF - Director → CIF 0 - 2
Mcconnachie, Hannah Rymer
Individual (7 offsprings)Officer 2024-04-25 ~ nowOF - Secretary → CIF 0 - 3
O'dwyer, Marie Julia
Born in May 1980Individual (4 offsprings)Officer 2024-04-22 ~ nowOF - Director → CIF 0 - 4
Level 5, Arbor, 255 Blackfriars Road, London, EnglandActive Corporate (11 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Stark, Christopher Alan
Chief Executive born in August 1978Individual (2 offsprings)Officer 2024-04-29 ~ 2024-07-31OF - Director → CIF 0 - 2
Radoycheva, Milena
IndividualOfficer 2023-12-04 ~ 2024-03-31OF - Secretary → CIF 0 - 3
Williams, Claire Anne
Individual (2 offsprings)Officer 2010-07-09 ~ 2014-09-26OF - Secretary → CIF 0 - 4
Boot, Rosemary Jane Cecilia
Finance Director born in November 1962Individual (5 offsprings)Officer 2004-08-09 ~ 2011-08-01OF - Director → CIF 0 - 5
Duncan, Bradley Paul
Individual (11 offsprings)Officer 2015-02-26 ~ 2018-12-12OF - Secretary → CIF 0 - 6
Friend, Matthew Alan
Director born in July 1974Individual (1 offspring)Officer 2008-09-18 ~ 2011-05-31OF - Director → CIF 0 - 7
Hall, Gina Verissimo
Company Director born in August 1961Individual (6 offsprings)Officer 2012-10-04 ~ 2022-11-01OF - Director → CIF 0 - 8
Wordsworth, Andrew Christopher
Investment Manager born in November 1970Individual (10 offsprings)Officer 2006-01-25 ~ 2011-05-31OF - Director → CIF 0 - 9
Stockwell, Anthony Howard
IndividualOfficer 2004-08-09 ~ 2010-07-09OF - Secretary → CIF 0 - 10
Byrne, Laura
Individual (1 offspring)Officer 2019-03-11 ~ 2023-09-22OF - Secretary → CIF 0 - 11
Drakesmith, Nicholas Timon
Finance Director born in May 1965IndividualOfficer 2020-07-20 ~ 2024-04-25OF - Director → CIF 0 - 12
Delay, Thomas Auguste Read
Chief Executive born in April 1959Individual (5 offsprings)Officer 2004-08-09 ~ 2024-03-31OF - Director → CIF 0 - 13
Stephenson, Ian Frederick
Company Director born in April 1948Individual (3 offsprings)Officer 2006-01-31 ~ 2012-09-27OF - Director → CIF 0 - 14Narrow Quay House, Narrow Quay, BristolActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer2004-04-27 ~ 2004-08-09PE - Nominee Director → CIF 0
- 15NQH (CO. SEC.) LIMITEDNarrow Quay House, Narrow Quay, BristolActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer2004-04-27 ~ 2004-08-09PE - Nominee Secretary → CIF 0
Company in focus
CARBON TRUST ENTERPRISES LIMITED
Previous name
QUAYSHELFCO 1080 LIMITED - 2004-06-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
CARBON TRUST ENTERPRISES LIMITED
InfoQUAYSHELFCO 1080 LIMITED - 2004-06-11Registered number 05113991Level 5, Arbor, 255 Blackfriars Road, London SE1 9AXPRIVATE LIMITED COMPANY incorporated on 2004-04-27 (21 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-27CIF 0CARBON TRUST ENTERPRISES LIMITED
SRegistered number 51139914th Floor Dorset House, 27-45 Stamford Street, London, England, SE1 9NTCompany Limited By Shares in Companies House, Uk, EnglandCIF 1Private Company Limited By Shares in England & Wales, United KingdomCIF 2CARBON TRUST ENTERPRISES LIMITED
SRegistered number 051139914th Floor, Dorset House, 27-45 Stamford Street, London, United Kingdom, SW1 9NTLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1CARBON TRUST FOOTPRINTING COMPANY LIMITED - 2012-08-21CARBON TRUST SOFTWARE LIMITED - 2013-03-01THE CARBON LABEL COMPANY LIMITED - 2009-11-25Level 5, Arbor, 255 Blackfriars Road, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 2CARBON TRUST CERTIFICATION LIMITED - 2017-08-16THE CARBON REDUCTION STANDARD COMPANY LIMITED - 2008-06-17THE CARBON TRUST STANDARD COMPANY LIMITED - 2011-10-17Level 5, Arbor, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 34th Floor Dorset House, 27-45 Stamford Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-11-30 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 4PARTNERSHIPS FOR RENEWABLES LIMITED - 2017-08-07Hartwell House, 55-61 Victoria Street, BristolDissolved Corporate (11 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Cannon Place, 78 Cannon Street, LondonActive Corporate (9 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Broomfield & Alexander Ltd, Charter Court Phoenix Way, Enterprise Park, SwanseaDissolved Corporate (4 parents)Equity (Company account)10,990 GBP2016-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
1
FUTURE BLENDS LIMITED
- nowNTFN LIMITED - 2010-05-28C/o The Macdonald Partnership, 29 Craven Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-09-23CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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