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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 14
  • 1
    Hazeel, Henry Charles
    Senior Analyst born in February 1985
    Individual (4 offsprings)
    Officer
    2013-02-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Gogna, Amul
    Business Executive born in November 1964
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2009-09-09
    OF - Director → CIF 0
  • 3
    Vitelli, Alessandro
    Analyst born in August 1963
    Individual (4 offsprings)
    Officer
    2009-09-09 ~ 2011-05-13
    OF - Director → CIF 0
    Vitelli, Alessandro
    Individual (4 offsprings)
    Officer
    2009-09-09 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 4
    Van Der Linde, Madri
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Vass, Veronica
    Independent Recruiter born in May 1973
    Individual (2 offsprings)
    Officer
    2015-09-15 ~ 2017-09-25
    OF - Director → CIF 0
    Vass, Veronica
    Individual (2 offsprings)
    Officer
    2015-09-15 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 6
    Pears, Matthew Wilson
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2024-10-22 ~ 2025-02-13
    OF - Director → CIF 0
  • 7
    Frankhauser, Samuel
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2008-06-18 ~ 2009-09-08
    OF - Director → CIF 0
    Frankhauser, Samuel
    Individual (4 offsprings)
    Officer
    2008-06-18 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 8
    Skeete, Herbert Lingard
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
    2021-09-17 ~ 2024-10-22
    OF - Director → CIF 0
  • 9
    Stan, Marina
    Adminstrator born in November 1984
    Individual (2 offsprings)
    Officer
    2011-05-06 ~ 2012-02-08
    OF - Director → CIF 0
  • 10
    Wood, Nigel Harley
    Chartered Accountant born in May 1956
    Individual (11 offsprings)
    Officer
    2017-09-25 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Young, Barbara Joan
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 12
    Wright, Thurstan Peter Richard
    Senior Analyst born in March 1982
    Individual (3 offsprings)
    Officer
    2013-09-30 ~ 2015-03-24
    OF - Director → CIF 0
  • 13
    Robinson, Troy Joseph
    Accountant born in November 1975
    Individual (15 offsprings)
    Officer
    2011-02-08 ~ 2013-02-12
    OF - Director → CIF 0
  • 14
    2nd Floor, St Mary's Court, 20, Hill Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE CARBON RATING AGENCY (UK) LIMITED

Company number: 06623432
This page is about company number 06623432, under which the name THE CARBON RATING AGENCY (UK) LIMITED have been registered between 2008-06-18 and 2025-07-01.
Registered name
THE CARBON RATING AGENCY (UK) LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
0 GBP2024-03-31
900,158 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,213 GBP2023-03-31
Net Current Assets/Liabilities
-2,770 GBP2024-03-31
898,945 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-859,399 GBP2023-03-31
Net Assets/Liabilities
-2,770 GBP2024-03-31
39,546 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-2,771 GBP2024-03-31
39,545 GBP2023-03-31
Equity
-2,770 GBP2024-03-31
39,546 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
900,158 GBP2023-03-31
Other Creditors
Current
2,770 GBP2024-03-31
1,213 GBP2023-03-31
Non-current
0 GBP2024-03-31
859,399 GBP2023-03-31

  • THE CARBON RATING AGENCY (UK) LIMITED
    Info
    Registered number 06623432
    10 Bolt Court, 3rd Floor, London EC4A 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2008-06-18 and dissolved on 2025-07-01 (17 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.