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

THE CARBON RATING AGENCY (UK) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
900,158 GBP2023-03-31
900,158 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,213 GBP2023-03-31
-2,533 GBP2022-03-31
Net Current Assets/Liabilities
898,945 GBP2023-03-31
897,625 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-859,399 GBP2023-03-31
-856,866 GBP2022-03-31
Net Assets/Liabilities
39,546 GBP2023-03-31
40,759 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
39,545 GBP2023-03-31
40,758 GBP2022-03-31
Equity
39,546 GBP2023-03-31
40,759 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Amounts Owed By Related Parties
900,158 GBP2023-03-31
Current
900,158 GBP2022-03-31
Other Creditors
Current
1,213 GBP2023-03-31
2,533 GBP2022-03-31
Non-current
859,399 GBP2023-03-31
856,866 GBP2022-03-31

  • 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 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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.