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 2
  • 1
    Passfield, Helen
    Accountant born in October 1975
    Individual (18 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Dimmock, Nicholas James
    Director born in June 1971
    Individual (13 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Dimmock
    Born in June 1971
    Individual (13 offsprings)
    Person with significant control
    2016-10-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Carter, Francisco Javier Acuna
    Company Director born in January 1968
    Individual
    Officer
    2012-06-01 ~ 2012-09-25
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Registration Agent born in June 1931
    Individual (456 offsprings)
    Officer
    2008-10-24 ~ 2008-10-24
    OF - Director → CIF 0
  • 3
    Patience, William Lewis Mcleman
    Oil And Gas Engineer born in December 1952
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ 2022-05-15
    OF - Director → CIF 0
  • 4
    Nicol, John Bain
    Co.Director born in May 1944
    Individual (3 offsprings)
    Officer
    2009-04-19 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Marriott, John
    Co.Director born in March 1971
    Individual (3 offsprings)
    Officer
    2009-04-19 ~ 2013-09-10
    OF - Director → CIF 0
  • 6
    Thompson, Mark Phillip
    Born in August 1973
    Individual
    Officer
    2010-06-10 ~ 2013-09-10
    OF - Director → CIF 0
  • 7
    Creed, Matthew
    Individual (51 offsprings)
    Officer
    2016-04-19 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 8
    Cater, Suzanne Louise
    Individual (9 offsprings)
    Officer
    2016-06-06 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 9
    Helgason, Arni
    Born in June 1964
    Individual (1 offspring)
    Officer
    2010-06-10 ~ 2011-09-29
    OF - Director → CIF 0
  • 10
    Nicol, John
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    Creed, Anthony Christopher Stephen
    Individual (30 offsprings)
    Officer
    2009-05-07 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 12
    Rowan, Peter Robert
    Climate Change Advisor born in September 1967
    Individual
    Officer
    2018-06-11 ~ 2022-06-24
    OF - Director → CIF 0
  • 13
    Bates, David Austin Allen
    Born in May 1948
    Individual (19 offsprings)
    Officer
    2010-06-10 ~ 2010-11-10
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-10-24 ~ 2008-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CARBON 350 LTD.

Previous name
PRIMARY CARBON EXCHANGE.COM LIMITED - 2009-03-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
94,000 GBP2023-12-31
94,000 GBP2022-11-30
Current Assets
30,924 GBP2023-12-31
30,924 GBP2022-11-30
Creditors
Amounts falling due within one year
-2,495 GBP2023-12-31
-2,495 GBP2022-11-30
Net Current Assets/Liabilities
28,429 GBP2023-12-31
28,429 GBP2022-11-30
Total Assets Less Current Liabilities
122,429 GBP2023-12-31
122,429 GBP2022-11-30
Net Assets/Liabilities
122,429 GBP2023-12-31
122,429 GBP2022-11-30
Equity
122,429 GBP2023-12-31
122,429 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-12-31
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • CARBON 350 LTD.
    Info
    PRIMARY CARBON EXCHANGE.COM LIMITED - 2009-03-31
    Registered number 06733197
    International House, South Molton Street, London W1K 5QF
    Private Limited Company incorporated on 2008-10-24 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • CARBON 350 LTD
    S
    Registered number 6733197
    Flat 174, Oxygen Building, 18 Western Gateway, London, United Kingdom, E16 1BQ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HYDRO 350 LTD - 2015-01-14
    U.S. CARBON LIMITED - 2012-11-08
    8 Terminal House, Station Approach, Shepperton, Middx, Great Britain
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2012-07-24 ~ 2012-12-19
    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.