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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 2
  • 1
    Burns, Daniel Paul
    Born in July 1970
    Individual (23 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Paul Burns
    Born in July 1970
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    HANOVER REGISTRAR SERVICES LIMITED
    - now 03461983
    ALEXANDER EDWARD LEE PARTNERS LTD - 2000-03-28
    2nd Floor 201 Haverstock Hill, Belsize Park, London
    Dissolved Corporate (9 parents, 189 offsprings)
    Officer
    2006-06-01 ~ 2010-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CARBON GROUP LIMITED

Period: 2006-06-01 ~ now
Company number: 05834909
Registered name
CARBON GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
293,965 GBP2025-06-30
261,290 GBP2024-06-30
Investment Property
1,906,962 GBP2025-06-30
604,018 GBP2024-06-30
Fixed Assets - Investments
8,743,991 GBP2025-06-30
2,160,163 GBP2024-06-30
Fixed Assets
10,944,918 GBP2025-06-30
3,025,471 GBP2024-06-30
Debtors
8,930,263 GBP2025-06-30
15,862,944 GBP2024-06-30
Current assets - Investments
48,510,627 GBP2025-06-30
36,999,648 GBP2024-06-30
Cash at bank and in hand
7,910,161 GBP2025-06-30
8,754,130 GBP2024-06-30
Current Assets
65,351,051 GBP2025-06-30
61,616,722 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,848,191 GBP2025-06-30
-2,580,929 GBP2024-06-30
Net Current Assets/Liabilities
63,502,860 GBP2025-06-30
59,035,793 GBP2024-06-30
Total Assets Less Current Liabilities
74,447,778 GBP2025-06-30
62,061,264 GBP2024-06-30
Net Assets/Liabilities
74,148,662 GBP2025-06-30
61,686,851 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Other miscellaneous reserve
2,582,736 GBP2025-06-30
1,883,830 GBP2024-06-30
Retained earnings (accumulated losses)
71,565,726 GBP2025-06-30
59,802,821 GBP2024-06-30
Equity
74,148,662 GBP2025-06-30
61,686,851 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
713,852 GBP2025-06-30
583,188 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
419,887 GBP2025-06-30
321,898 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
97,989 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
293,965 GBP2025-06-30
261,290 GBP2024-06-30
Investment Property - Fair Value Model
1,906,962 GBP2025-06-30
604,018 GBP2024-06-30
Investments in group undertakings and participating interests
2 GBP2025-06-30
2 GBP2024-06-30
Other Investments Other Than Loans
6,827,249 GBP2025-06-30
515,682 GBP2024-06-30
Amounts invested in assets
Non-current
8,743,991 GBP2025-06-30
2,160,163 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
30,000 GBP2025-06-30
15,000 GBP2024-06-30
Other Debtors
Current
8,899,870 GBP2025-06-30
15,847,571 GBP2024-06-30
Prepayments/Accrued Income
Current
393 GBP2025-06-30
373 GBP2024-06-30
Trade Creditors/Trade Payables
Current
297 GBP2025-06-30
4,351 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,832,468 GBP2025-06-30
2,561,683 GBP2024-06-30
Other Creditors
Current
15,426 GBP2025-06-30
14,895 GBP2024-06-30
Creditors
Current
1,848,191 GBP2025-06-30
2,580,929 GBP2024-06-30

Related profiles found in government register
  • CARBON GROUP LIMITED
    Info
    Registered number 05834909
    201 Haverstock Hill, London NW3 4QG
    PRIVATE LIMITED COMPANY incorporated on 2006-06-01 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • CARBON GROUP LIMITED
    S
    Registered number 05834909
    201, Haverstock Hill, London, United Kingdom, NW3 4QG
    CIF 1
  • CARBON GROUP LIMITED
    S
    Registered number 05834909
    201, Haverstock Hill, London, England, NW3 4QG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OAKVALE CAPITAL ADVISORY LTD
    09705944
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-29 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    OAKVALE CAPITAL LLP
    OC369646
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control OE
    Officer
    2012-02-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    OAKVALE VENTURES LIMITED
    13703293
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-25 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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