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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 5
  • 1
    Imber, Nicholas
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2005-08-09 ~ 2012-02-29
    OF - Director → CIF 0
    Imber, Nicholas
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 2
    Imber, Bryan Ellis, Dr
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
    Dr Bryan Imber
    Born in January 1952
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sapsford, Colin Christopher
    Individual (11 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Secretary → CIF 0
  • 4
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2005-07-11 ~ 2005-08-09
    OF - Nominee Director → CIF 0
  • 5
    HBJGW MANCHESTER SECRETARIES LIMITED
    - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2005-07-11 ~ 2009-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEAN CARBON GROUP LTD

Period: 2019-06-06 ~ now
Company number: 05504372
Registered names
CLEAN CARBON GROUP LTD - now
HALLCO 1195 LIMITED - 2005-09-06 05227617... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • CLEAN CARBON GROUP LTD
    Info
    COMPOSTING CORPORATION (UK) LIMITED - 2019-06-06
    HALLCO 1195 LIMITED - 2019-06-06
    Registered number 05504372
    Lodge Farm Culford Heath, Ingham, Bury St. Edmunds, Suffolk IP31 1PT
    PRIVATE LIMITED COMPANY incorporated on 2005-07-11 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.