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
  • Mcbride, Graeme
    Company Director born in May 1981
    Individual (9 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Mr Graeme Mcbride
    Born in May 1981
    Individual (9 offsprings)
    Person with significant control
    2024-10-18 ~ 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 9
  • 1
    Kean, John Anthony
    Director born in July 1971
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ 2024-06-10
    OF - Director → CIF 0
    Mr John Anthony Kean
    Born in July 1971
    Individual (17 offsprings)
    Person with significant control
    2021-09-01 ~ 2024-06-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ward, Stephen Jonathan
    Company Secretary/Director born in May 1953
    Individual (1 offspring)
    Officer
    2019-03-05 ~ 2020-02-14
    OF - Director → CIF 0
  • 3
    Sajed, Abass Ali
    Director born in June 1997
    Individual
    Officer
    2020-01-01 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Abass Ali Sajed
    Born in June 1997
    Individual
    Person with significant control
    2020-01-01 ~ 2021-09-01
    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
  • 4
    Ramasawmy, Sharomatee Devi
    Administrator born in August 1965
    Individual
    Officer
    2011-07-05 ~ 2015-09-29
    OF - Director → CIF 0
  • 5
    Sajed, Sadaf
    Director born in December 1984
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2020-01-01
    OF - Director → CIF 0
    Ms Sadaf Sajed
    Born in December 1984
    Individual (4 offsprings)
    Person with significant control
    2020-04-17 ~ 2020-12-04
    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
  • 6
    Lawson, Lloyd
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    2024-06-10 ~ 2024-10-11
    OF - Director → CIF 0
    Mr Lloyd Lawson
    Born in October 1977
    Individual (6 offsprings)
    Person with significant control
    2024-06-10 ~ 2025-01-24
    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
  • 7
    Jenewein, Betty
    Director born in July 1949
    Individual
    Officer
    2015-09-29 ~ 2019-03-05
    OF - Director → CIF 0
    Jenewein, Betty
    Individual
    Officer
    2005-01-17 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 8
    Hamayun, Sabha
    Manager born in December 1978
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-01-01
    OF - Director → CIF 0
    Ms Sabha Hamayun
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ 2020-04-17
    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
  • 9
    Level 7, Portomaso Business Tower, St Julians, Ptm 01, Malta
    Corporate
    Officer
    2005-01-17 ~ 2012-01-03
    PE - Director → CIF 0
parent relation
Company in focus

THE CARBON TEAM LIMITED

Previous names
C6 TECHNICAL LIMITED - 2023-11-28
EPICURE INTERNATIONAL LIMITED - 2021-09-02
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current assets - Investments
25,000 GBP2024-01-31
25,000 GBP2023-01-31
Current Assets
25,000 GBP2024-01-31
25,000 GBP2023-01-31
Creditors
-144 GBP2024-01-31
-144 GBP2023-01-31
Net Current Assets/Liabilities
24,856 GBP2024-01-31
24,856 GBP2023-01-31
Total Assets Less Current Liabilities
24,856 GBP2024-01-31
24,856 GBP2023-01-31
Net Assets/Liabilities
24,856 GBP2024-01-31
24,856 GBP2023-01-31
Equity
Called up share capital
25,000 GBP2024-01-31
25,000 GBP2023-01-31
Retained earnings (accumulated losses)
-144 GBP2024-01-31
-144 GBP2023-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
Trade Creditors/Trade Payables
Current
144 GBP2024-01-31
144 GBP2023-01-31
  • THE CARBON TEAM LIMITED
    Info
    C6 TECHNICAL LIMITED - 2023-11-28
    EPICURE INTERNATIONAL LIMITED - 2021-09-02
    Registered number 05334139
    167-169 Great Portland Street, 5th Floor, London, England W1W 5PF
    Private Limited Company incorporated on 2005-01-17 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.