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 1
  • Swanston, James Courtney
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Director → CIF 0
    Mr James Courtney Swanston
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Sondergaard, Morten
    Entrepreneur born in March 1967
    Individual
    Officer
    2016-10-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Martin, Sally Joanne
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2016-03-03 ~ 2018-09-04
    OF - Director → CIF 0
  • 3
    Thomas, Emma Caroline Roberts
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2016-03-03 ~ 2018-09-04
    OF - Director → CIF 0
  • 4
    Mr James Courtney Swanston
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    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
  • 5
    Staples, Paul James Edward
    Chief Operating Officer born in January 1980
    Individual (9 offsprings)
    Officer
    2016-03-03 ~ 2016-07-04
    OF - Director → CIF 0
  • 6
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    4th, Floor, Haines House 21 John Street, London
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2009-01-16 ~ 2010-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

VOYAGE CONTROL LIMITED

Previous name
CARBON VOYAGE LIMITED - 2014-12-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
846,664 GBP2023-12-31
1,226,120 GBP2022-12-31
Property, Plant & Equipment
1,250 GBP2023-12-31
2,500 GBP2022-12-31
Fixed Assets - Investments
71 GBP2023-12-31
71 GBP2022-12-31
Fixed Assets
847,985 GBP2023-12-31
1,228,691 GBP2022-12-31
Debtors
648,244 GBP2023-12-31
382,266 GBP2022-12-31
Cash at bank and in hand
21,678 GBP2023-12-31
1,193 GBP2022-12-31
Current Assets
669,922 GBP2023-12-31
383,459 GBP2022-12-31
Creditors
-768,065 GBP2023-12-31
-394,124 GBP2022-12-31
Net Current Assets/Liabilities
-98,143 GBP2023-12-31
-10,665 GBP2022-12-31
Total Assets Less Current Liabilities
749,842 GBP2023-12-31
1,218,026 GBP2022-12-31
Creditors
Non-current
-997,362 GBP2023-12-31
-741,511 GBP2022-12-31
Net Assets/Liabilities
-247,520 GBP2023-12-31
476,515 GBP2022-12-31
Equity
Called up share capital
109,430 GBP2023-12-31
109,430 GBP2022-12-31
Share premium
4,480,064 GBP2023-12-31
4,480,064 GBP2022-12-31
Retained earnings (accumulated losses)
-4,837,014 GBP2023-12-31
-4,112,979 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
2,000,182 GBP2023-12-31
2,000,182 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,153,518 GBP2023-12-31
774,062 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
379,456 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
13,688 GBP2023-12-31
13,688 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,438 GBP2023-12-31
11,188 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,250 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
71 GBP2023-12-31
71 GBP2022-12-31
Other Debtors
Non-current
221,263 GBP2022-12-31

  • VOYAGE CONTROL LIMITED
    Info
    CARBON VOYAGE LIMITED - 2014-12-19
    Registered number 06793287
    86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2009-01-16 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.