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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 13
  • 1
    Coogan, Lance Reginald
    Born in April 1942
    Individual (17 offsprings)
    Officer
    2011-12-31 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Sangster, Duncan Llewellyn
    Born in May 1947
    Individual (11 offsprings)
    Officer
    2006-01-03 ~ 2007-05-14
    OF - Director → CIF 0
    Sangster, Duncan Llewellyn
    Individual (11 offsprings)
    Officer
    2006-06-29 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 3
    Emmett, Colin John
    Born in July 1952
    Individual (11 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
    Mr Colin John Emmett
    Born in July 1952
    Individual (11 offsprings)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Varney, Craig
    Individual (23 offsprings)
    Officer
    2011-11-01 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 5
    Wilson, Richard Elstan
    Born in November 1946
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2015-10-19
    OF - Director → CIF 0
  • 6
    Wassung, David Christopher Louis
    Born in April 1942
    Individual (3 offsprings)
    Officer
    2008-07-28 ~ 2024-10-08
    OF - Director → CIF 0
  • 7
    Shannon, Grant Preston
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 8
    Ground Floor, 9 Belgrave Road, Victoria, London
    Corporate (2 offsprings)
    Officer
    2005-08-22 ~ 2006-04-18
    OF - Nominee Secretary → CIF 0
  • 9
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2005-08-05 ~ 2005-08-08
    OF - Nominee Secretary → CIF 0
  • 10
    TAX ETC LIMITED 04921905
    Suite A, 25 Floral Street, London
    Dissolved Corporate (5 parents, 139 offsprings)
    Officer
    2007-05-14 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 11
    ROCK TRUSTEES LTD
    Le Grenier, Grand Marche, St. Martin, Guernsey
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-04-18 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2005-08-05 ~ 2005-08-08
    OF - Nominee Director → CIF 0
  • 13
    56, 7200, Fernkloof Estate, Fir Ave, Hermanus, South Africa
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEMINI STRUCTURED CARBON LIMITED

Period: 2005-08-05 ~ now
Company number: 05529352 06934735
Registered name
GEMINI STRUCTURED CARBON LIMITED - now 06934735
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Debtors
616,855 GBP2024-12-31
616,855 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,084 GBP2024-12-31
-563 GBP2023-12-31
Net Current Assets/Liabilities
615,771 GBP2024-12-31
616,292 GBP2023-12-31
Total Assets Less Current Liabilities
615,771 GBP2024-12-31
616,292 GBP2023-12-31
Net Assets/Liabilities
-1,058,314 GBP2024-12-31
-1,057,667 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
17,666 GBP2024-12-31
17,666 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,666 GBP2024-12-31
17,666 GBP2023-12-31
Other Debtors
Amounts falling due within one year
616,855 GBP2024-12-31
616,855 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,084 GBP2024-12-31
563 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
19,900 GBP2024-12-31
19,900 GBP2023-12-31
Other Creditors
Amounts falling due after one year
1,654,185 GBP2024-12-31
1,654,059 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GEMINI STRUCTURED CARBON LIMITED
    Info
    Registered number 05529352
    C/o Accounts & Tax Advisor Ltd, 29 Egerton Gardens, Ilford, Essex IG3 9HP
    PRIVATE LIMITED COMPANY incorporated on 2005-08-05 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • GEMINI STRUCTURED CARBON LIMITED
    S
    Registered number 05529352
    Castlewood House, 77-91 New Oxford Street, London, United Kingdom, WC1A 1DG
    LONDON, UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEMINI STRUCTURED MARKETS LIMITED
    06727333
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-17 ~ dissolved
    CIF 1 - Director → ME

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