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 7
  • 1
    Gould, Alistair Thomas Frederick
    Chartered Environmentalist born in May 1957
    Individual (9 offsprings)
    Officer
    2009-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Chant-hall, Gregory Sinclair
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Karl Douglas
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Spooner, Bryan Charles
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Rube, Edmond Latimer
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Mather, Jason Oxford
    Director Of Sustainability born in August 1971
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
    Mather, Jason Oxford
    Director Of Sustainability
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Morgan, Anthony David Millingchamp
    Director born in June 1971
    Individual (13 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cartwright, Stephen
    Individual
    Officer
    2008-03-12 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 2
    Hampton, William James
    Director born in January 1968
    Individual (10 offsprings)
    Officer
    2020-05-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Condon, Brian
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2020-05-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Mr Jae Oxford Mather
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2017-01-10 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Jason Oxford Mathers
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2020-10-23 ~ 2020-10-23
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Anthony David Millingchamp Morgan
    Born in June 1971
    Individual (13 offsprings)
    Person with significant control
    2017-01-10 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
    2020-04-01 ~ 2020-10-23
    PE - Has significant influence or controlCIF 0
  • 6
    HELIONIX GROUP LIMITED - now
    VISION INNOVATIONS LIMITED - 2015-04-21
    CODEM DISPLAY SYSTEMS LIMITED - 1994-08-04
    Furnace Brook Fishery, Trolliloes, Hailsham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,444,597 GBP2023-06-30
    Person with significant control
    2017-01-10 ~ 2020-03-31
    PE - Right to appoint or remove directorsCIF 0
    2020-10-23 ~ 2020-10-23
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARBON FREE GROUP C.I.C.

Previous name
CARBON FREE GROUP LIMITED - 2016-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
125 GBP2016-03-31
Debtors
27,860 GBP2016-03-31
1,238 GBP2015-03-31
Cash at bank and in hand
654 GBP2016-03-31
3,918 GBP2015-03-31
Current Assets
28,514 GBP2016-03-31
5,156 GBP2015-03-31
Current liabilities
-22,252 GBP2016-03-31
-2,196 GBP2015-03-31
Net Current Assets/Liabilities
6,262 GBP2016-03-31
2,960 GBP2015-03-31
Total Assets Less Current Liabilities
6,387 GBP2016-03-31
2,960 GBP2015-03-31
Net assets/liabilities including pension asset/liability
6,387 GBP2016-03-31
2,960 GBP2015-03-31
Called-up share capital
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Retained earnings
5,387 GBP2016-03-31
1,960 GBP2015-03-31
Shareholder's fund
6,387 GBP2016-03-31
2,960 GBP2015-03-31
Cost/valuation of tangible fixed assets
167 GBP2016-03-31
Depreciation expense of tangible fixed assets in the period
42 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
42 GBP2016-03-31
Value of shares allotted
Class 1 ordinary share
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-03-31
1,000 GBP2015-03-31

Related profiles found in government register
  • CARBON FREE GROUP C.I.C.
    Info
    CARBON FREE GROUP LIMITED - 2016-12-21
    Registered number 06531670
    Unit 4 Corum 2 Crown Way, Warmley, Bristol BS30 8FJ
    Private Limited Company incorporated on 2008-03-12 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • CARBON FREE GROUP CIC
    S
    Registered number 06531670
    The Pines Calyx, Beach Road, St. Margarets Bay, Dover, England, United Kingdom, CT15 6DZ
    ENGLAND
    CIF 1
  • CARBON FREE GROUP C.I.C.
    S
    Registered number 06531670
    Pines Calyx, Beach Road, St Margarets Bay, Dover, United Kingdom, CT15 6DZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • CARBON FREE GROUP CIC
    S
    Registered number missing
    Pines Calyx, Beach Road, St. Margarets Bay, Dover, England, CT15 6DZ
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    CALYX LTD
    - now
    H2000 LIMITED - 2019-06-19
    Pines Calyx, St. Margarets Bay, Dover, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    403 GBP2023-11-30
    Person with significant control
    2020-11-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Pines Calyx Beach Road, St Margarets Bay, Dover
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-12 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    Pines Calyx Beach Road, St Margarets Bay, Dover
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-11 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    The Pines Calyx Beach Road, St. Margarets Bay, Dover, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,040,906 GBP2024-03-31
    Person with significant control
    2018-05-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Pines Calyx, Beach , St Margarets Bay, Dover, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,517 GBP2023-03-31
    Person with significant control
    2018-03-22 ~ dissolved
    CIF 7 - Has significant influence or controlOE
  • 6
    Pines Calyx Beach Road, St. Margarets Bay, Dover, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,021 GBP2023-07-31
    Person with significant control
    2018-07-16 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 7
    Pines Calyx Beach Road, St Margaret's Bay, Dover, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2018-03-31
    Person with significant control
    2016-08-13 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Has significant influence or controlOE
Ceased 1
  • The Pines Calyx Beach Road, St. Margarets Bay, Dover, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,040,906 GBP2024-03-31
    Officer
    2018-05-26 ~ 2019-04-18
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.