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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
Active 1
  • Swanston, James Courtney
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ now
    OF - Director → CIF 0
    Mr James Courtney Swanston
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Martin, Sally Joanne
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-03 ~ 2018-09-04
    OF - Director → CIF 0
  • 2
    Staples, Paul James Edward
    Chief Operating Officer born in January 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2016-07-04
    OF - Director → CIF 0
  • 3
    Sondergaard, Morten
    Entrepreneur born in March 1967
    Individual
    Officer
    icon of calendar 2016-10-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Mr James Courtney Swanston
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Thomas, Emma Caroline Roberts
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2018-09-04
    OF - Director → CIF 0
  • 6
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    icon of address4th, Floor, Haines House 21 John Street, London
    Active Corporate (2 parents, 97 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
536,933 GBP2024-12-31
846,664 GBP2023-12-31
Property, Plant & Equipment
1,741 GBP2024-12-31
1,250 GBP2023-12-31
Fixed Assets - Investments
71 GBP2024-12-31
71 GBP2023-12-31
Fixed Assets
538,745 GBP2024-12-31
847,985 GBP2023-12-31
Debtors
364,448 GBP2024-12-31
648,244 GBP2023-12-31
Cash at bank and in hand
10,542 GBP2024-12-31
21,678 GBP2023-12-31
Current Assets
374,990 GBP2024-12-31
669,922 GBP2023-12-31
Creditors
-959,686 GBP2024-12-31
-768,065 GBP2023-12-31
Net Current Assets/Liabilities
-584,696 GBP2024-12-31
-98,143 GBP2023-12-31
Total Assets Less Current Liabilities
-45,951 GBP2024-12-31
749,842 GBP2023-12-31
Creditors
Non-current
-1,104,626 GBP2024-12-31
-997,362 GBP2023-12-31
Net Assets/Liabilities
-1,150,577 GBP2024-12-31
-247,520 GBP2023-12-31
Equity
Called up share capital
109,430 GBP2024-12-31
109,430 GBP2023-12-31
Share premium
4,480,064 GBP2024-12-31
4,480,064 GBP2023-12-31
Retained earnings (accumulated losses)
-5,740,071 GBP2024-12-31
-4,837,014 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
2,000,182 GBP2024-12-31
2,000,182 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,463,249 GBP2024-12-31
1,153,518 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
108,419 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
16,300 GBP2024-12-31
13,688 GBP2023-12-31
Property, Plant & Equipment - Disposals
2,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,559 GBP2024-12-31
12,438 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,121 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
71 GBP2024-12-31
71 GBP2023-12-31

  • VOYAGE CONTROL LIMITED
    Info
    CARBON VOYAGE LIMITED - 2014-12-19
    Registered number 06793287
    icon of address86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2009-01-16 (16 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.