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 2
  • 1
    Richardson, Julian Henry
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Director → CIF 0
    Mr Julian Henry Richardson
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Knap, Anthony, Dr
    Lecturer born in November 1949
    Individual (2 offsprings)
    Officer
    2010-12-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Quinn, Tom
    Company Director born in February 1939
    Individual
    Officer
    2008-03-17 ~ 2008-09-11
    OF - Director → CIF 0
  • 2
    Wingfield, Andrew
    Individual (1 offspring)
    Officer
    2006-02-16 ~ 2009-01-13
    OF - Secretary → CIF 0
    2010-03-31 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 3
    Aggett, Paul Bernard
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    2008-03-17 ~ 2010-02-03
    OF - Director → CIF 0
  • 4
    Little, Christopher Guthrie
    Company Director born in April 1947
    Individual (10 offsprings)
    Officer
    2008-03-17 ~ 2011-10-03
    OF - Director → CIF 0
  • 5
    Cusack, Julian Michael
    Born in November 1950
    Individual
    Officer
    2010-12-15 ~ 2011-10-03
    OF - Director → CIF 0
  • 6
    Coomber, John Richard
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2010-03-25
    OF - Director → CIF 0
  • 7
    One London Wall, London
    Corporate
    Officer
    2008-09-22 ~ 2010-02-09
    PE - Secretary → CIF 0
parent relation
Company in focus

PARHELION UNDERWRITING LIMITED

Previous name
CARBONRE LIMITED - 2006-05-16
Standard Industrial Classification
65120 - Non-life Insurance
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
44,893 GBP2023-12-31
58,360 GBP2022-12-31
Debtors
48,940 GBP2023-12-31
38,201 GBP2022-12-31
Cash at bank and in hand
11,161 GBP2023-12-31
138,047 GBP2022-12-31
Current Assets
60,101 GBP2023-12-31
176,248 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,718 GBP2023-12-31
-13,693 GBP2022-12-31
Net Current Assets/Liabilities
45,383 GBP2023-12-31
162,555 GBP2022-12-31
Total Assets Less Current Liabilities
90,276 GBP2023-12-31
220,915 GBP2022-12-31
Equity
Called up share capital
6,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
84,276 GBP2023-12-31
215,915 GBP2022-12-31
Equity
90,276 GBP2023-12-31
220,915 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
67,339 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,446 GBP2023-12-31
8,979 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,467 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
44,893 GBP2023-12-31
58,360 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
43,807 GBP2023-12-31
4,132 GBP2022-12-31
Other Debtors
Amounts falling due within one year
5,133 GBP2023-12-31
34,069 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
48,940 GBP2023-12-31
38,201 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,456 GBP2023-12-31
2,570 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
5,360 GBP2022-12-31
Other Creditors
Current
13,262 GBP2023-12-31
5,763 GBP2022-12-31
Creditors
Current
14,718 GBP2023-12-31
13,693 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
5,462 GBP2022-12-31

  • PARHELION UNDERWRITING LIMITED
    Info
    CARBONRE LIMITED - 2006-05-16
    Registered number 05712574
    30 Upper High Street, Thame, Oxfordshire OX9 3EZ
    Private Limited Company incorporated on 2006-02-16 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.