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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 6
  • 1
    Bastholm, Mogens Alex
    Born in October 1945
    Individual (5 offsprings)
    Officer
    2008-01-10 ~ 2011-10-13
    OF - Director → CIF 0
    Bastholm, Mogens Alex
    Individual (5 offsprings)
    Officer
    2008-01-10 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 2
    Thoburn, Matthew Alan
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2008-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Tomalin, Philip James
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2009-02-16 ~ 2009-04-24
    OF - Director → CIF 0
  • 4
    Gill, Graham
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2009-02-24 ~ 2011-10-13
    OF - Director → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2008-01-04 ~ 2008-01-04
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2008-01-04 ~ 2008-01-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARBON GREEN DESIGN AND BUILD LIMITED

Period: 2008-01-04 ~ 2012-02-14
Company number: 06463740
Registered name
CARBON GREEN DESIGN AND BUILD LIMITED - Dissolved
Standard Industrial Classification
4545 - Other Building Completion

  • CARBON GREEN DESIGN AND BUILD LIMITED
    Info
    Registered number 06463740
    C/o R Walker & Co Ltd, 32 Saltwell View, Gateshead, Tyne & Wear NE8 4NT
    PRIVATE LIMITED COMPANY incorporated on 2008-01-04 and dissolved on 2012-02-14 (4 years 1 month). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.