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
    Dumont, Lisa
    Corporate Controller born in January 1973
    Individual (9 offsprings)
    Officer
    2020-01-10 ~ now
    OF - director → CIF 0
  • 2
    Smith, Kieran
    Accountant born in February 1995
    Individual (9 offsprings)
    Officer
    2025-01-20 ~ now
    OF - director → CIF 0
    Smith, Kieran
    Individual (9 offsprings)
    Officer
    2025-01-20 ~ now
    OF - secretary → CIF 0
  • 3
    Cabot Corporation, Two Seaport Lane, Suite 1300, Boston, Ma 02210-2019, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Tucker, Angela
    Finance Manager born in August 1976
    Individual (3 offsprings)
    Officer
    2022-01-05 ~ 2025-01-17
    OF - director → CIF 0
  • 2
    Mcculloch, Helen Elizabeth
    Accountant born in February 1964
    Individual
    Officer
    2019-01-01 ~ 2021-10-31
    OF - director → CIF 0
    Mcculloch, Helen Elizabeth
    Individual
    Officer
    2019-01-01 ~ 2021-10-31
    OF - secretary → CIF 0
  • 3
    Kelly, James Patrick, Mr.
    Corporate Controller born in November 1959
    Individual
    Officer
    2014-04-11 ~ 2020-01-10
    OF - director → CIF 0
  • 4
    Obrien, Richard Maurice
    Chartered Accountant born in April 1967
    Individual
    Officer
    2017-10-26 ~ 2018-08-22
    OF - director → CIF 0
    O'brien, Richard Maurice, Mr.
    Individual
    Officer
    2017-10-26 ~ 2018-08-22
    OF - secretary → CIF 0
  • 5
    Henshaw, Sharon
    Finance Manager born in July 1972
    Individual
    Officer
    2014-04-11 ~ 2017-10-26
    OF - director → CIF 0
    Russell, Sharon Henshaw
    Individual
    Officer
    2013-07-11 ~ 2013-07-11
    OF - secretary → CIF 0
    Henshaw, Sharon
    Individual
    Officer
    2013-07-11 ~ 2017-10-26
    OF - secretary → CIF 0
  • 6
    Berube, Brian A.
    General Counsel, Cabot Corporation born in March 1962
    Individual
    Officer
    2012-07-06 ~ 2014-04-11
    OF - director → CIF 0
parent relation
Company in focus

CABOT ACTIVATED CARBON HOLDINGS UK LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Administrative Expenses
-46,000 USD2022-10-01 ~ 2023-09-30
-32,000 USD2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-46,000 USD2022-10-01 ~ 2023-09-30
-32,000 USD2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-9,748,000 USD2022-10-01 ~ 2023-09-30
51,230,000 USD2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 USD2022-10-01 ~ 2023-09-30
-357,000 USD2021-10-01 ~ 2022-09-30
Current Assets
3,884,000 USD2023-09-30
4,015,000 USD2022-09-30
Creditors
-199,600,000 USD2023-09-30
-189,983,000 USD2022-09-30
Net Current Assets/Liabilities
-195,716,000 USD2023-09-30
-185,968,000 USD2022-09-30
Net Assets/Liabilities
-195,716,000 USD2023-09-30
-185,968,000 USD2022-09-30
Equity
Called up share capital
50,000 USD2023-09-30
50,000 USD2022-09-30
Share premium
174,736,000 USD2023-09-30
174,736,000 USD2022-09-30
Retained earnings (accumulated losses)
-370,502,000 USD2023-09-30
-360,754,000 USD2022-09-30
Equity
-195,716,000 USD2023-09-30
-185,968,000 USD2022-09-30
Profit/Loss
-9,748,000 USD2022-10-01 ~ 2023-09-30
50,873,000 USD2021-10-01 ~ 2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
  • CABOT ACTIVATED CARBON HOLDINGS UK LIMITED
    Info
    Registered number 08133730
    Sully Moors Road, Sully, Penarth, Vale Of Glamorgan CF64 5RP
    Private Limited Company incorporated on 2012-07-06 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.