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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 10
  • 1
    Robson, Adam David
    Operating Partner born in July 1959
    Individual (34 offsprings)
    Officer
    2008-12-01 ~ 2012-07-02
    OF - Director → CIF 0
  • 2
    Pankratz, Jurgen, Dr
    Director born in October 1965
    Individual (11 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Beare, Andrew James
    Individual (6 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Nevin, Michael Eric
    Accountant born in December 1959
    Individual (28 offsprings)
    Officer
    2008-12-01 ~ 2012-07-02
    OF - Director → CIF 0
  • 5
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2008-11-26 ~ 2008-12-01
    OF - Director → CIF 0
  • 6
    Utrachtseweg E-a, Vleuten, 3451gg, Netherlands
    Corporate (5 offsprings)
    Officer
    2012-07-02 ~ dissolved
    OF - Director → CIF 0
  • 7
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, Uk
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2008-11-26 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2008-11-26 ~ 2008-12-01
    OF - Director → CIF 0
    2008-11-26 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 9
    VERDER HOLDINGS UK LIMITED
    VERDER HOLDINGS U.K. LIMITED - now 02623754
    LOOSELET LIMITED - 1992-05-06
    C/o Carbolite Gero Ltd, Parsons Lane, Hope, Hope Valley, Derbyshire, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-10-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    JAMESTOWN INVESTMENTS LIMITED
    - now 02147480
    ALNERY NO. 593 LIMITED - 1987-10-07
    4, Felstead Gardens, Ferry Street, London
    Active Corporate (8 parents, 72 offsprings)
    Officer
    2008-12-01 ~ 2012-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CARBOLITE HOLDINGS LIMITED

Period: 2008-11-26 ~ 2023-04-04
Company number: 06758930
Registered name
CARBOLITE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners

Related profiles found in government register
  • CARBOLITE HOLDINGS LIMITED
    Info
    Registered number 06758930
    Parsons Lane, Hope, Hope Valley, Derbyshire S33 6RB
    PRIVATE LIMITED COMPANY incorporated on 2008-11-26 and dissolved on 2023-04-04 (14 years 4 months). The company status is Dissolved.
    CIF 0
  • CARBOLITE HOLDINGS LIMNITED
    S
    Registered number 06758930
    Carbolite Holdings Ltd, Parsons Lane, Hope, Hope Valley, England, S33 6RB
    Private Limited By Shares in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARBOLITE GERO LIMITED
    - now 01371507
    CARBOLITE LIMITED - 2015-12-11
    CARBOLITE FURNACES LIMITED - 2008-04-11
    Parsons Lane, Hope, Hope Valley, Derbyshire
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.