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
    O'dwyer, Marie Julia
    Finance Director born in May 1980
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Rea, Michael Anthony
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Mcconnachie, Hannah Rymer
    Individual (7 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Duncan, Bradley Paul
    Individual (11 offsprings)
    Officer
    2015-02-26 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 2
    Hall, Gina Verissimo
    Company Director born in August 1961
    Individual (6 offsprings)
    Officer
    2012-10-04 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Drakesmith, Nicholas Timon
    Finance Director born in May 1965
    Individual (1 offspring)
    Officer
    2020-07-20 ~ 2024-04-25
    OF - Director → CIF 0
  • 4
    Boot, Rosemary Jane Cecilia
    Finance Director born in November 1962
    Individual (8 offsprings)
    Officer
    2004-08-09 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Byrne, Laura
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2023-09-22
    OF - Secretary → CIF 0
  • 6
    Friend, Matthew Alan
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2011-05-31
    OF - Director → CIF 0
  • 7
    Stockwell, Anthony Howard
    Individual
    Officer
    2004-08-09 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 8
    Stephenson, Ian Frederick
    Company Director born in April 1948
    Individual (3 offsprings)
    Officer
    2006-01-31 ~ 2012-09-27
    OF - Director → CIF 0
  • 9
    Radoycheva, Milena
    Individual
    Officer
    2023-12-04 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 10
    Wordsworth, Andrew Christopher
    Investment Manager born in November 1970
    Individual (10 offsprings)
    Officer
    2006-01-25 ~ 2011-05-31
    OF - Director → CIF 0
  • 11
    Stark, Christopher Alan
    Chief Executive born in August 1978
    Individual (1 offspring)
    Officer
    2024-04-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Delay, Thomas Auguste Read
    Chief Executive born in April 1959
    Individual (4 offsprings)
    Officer
    2004-08-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Williams, Claire Anne
    Individual (2 offsprings)
    Officer
    2010-07-09 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 14
    NQH (CO. SEC.) LIMITED
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-27 ~ 2004-08-09
    PE - Nominee Secretary → CIF 0
  • 15
    Narrow Quay House, Narrow Quay, Bristol
    Corporate
    Officer
    2004-04-27 ~ 2004-08-09
    PE - Nominee Director → CIF 0
parent relation
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
    Info
    QUAYSHELFCO 1080 LIMITED - 2004-06-11
    Registered number 05113991
    Level 5, Arbor, 255 Blackfriars Road, London SE1 9AX
    Private Limited Company incorporated on 2004-04-27 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • CARBON TRUST ENTERPRISES LIMITED
    S
    Registered number 5113991
    4th Floor Dorset House, 27-45 Stamford Street, London, England, SE1 9NT
    Company Limited By Shares in Companies House, Uk, England
    CIF 1
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 2
  • CARBON TRUST ENTERPRISES LIMITED
    S
    Registered number 05113991
    4th Floor, Dorset House, 27-45 Stamford Street, London, United Kingdom, SW1 9NT
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CARBON TRUST SOFTWARE LIMITED - 2013-03-01
    CARBON TRUST FOOTPRINTING COMPANY LIMITED - 2012-08-21
    THE CARBON LABEL COMPANY LIMITED - 2009-11-25
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CARBON TRUST CERTIFICATION LIMITED - 2017-08-16
    THE CARBON TRUST STANDARD COMPANY LIMITED - 2011-10-17
    THE CARBON REDUCTION STANDARD COMPANY LIMITED - 2008-06-17
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    4th Floor Dorset House, 27-45 Stamford Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PARTNERSHIPS FOR RENEWABLES LIMITED - 2017-08-07
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Cannon Place, 78 Cannon Street, London
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Broomfield & Alexander Ltd, Charter Court Phoenix Way, Enterprise Park, Swansea
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,990 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • NTFN LIMITED - 2010-05-28
    C/o The Macdonald Partnership, 29 Craven Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.