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 6
  • 1
    Burrage, Simon Christopher
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    2018-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcdonald, Derek
    Director born in August 1967
    Individual (96 offsprings)
    Officer
    2018-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Owen, Huw Thomas
    Director born in January 1963
    Individual (47 offsprings)
    Officer
    2018-06-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Perryment, Ian Stuart
    Individual (47 offsprings)
    Officer
    2018-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Pettit, Andrew John
    Director born in March 1968
    Individual (310 offsprings)
    Officer
    2018-06-29 ~ dissolved
    OF - Director → CIF 0
  • 6
    Spring Park, Westwells Road, Corsham, Wiltshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    152,371,334 GBP2024-06-30
    Person with significant control
    2018-06-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Edrich, Steven Peter, Mr.
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2015-06-08 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Taylor, Anthony John
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2015-06-08 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Oxburgh, Ernest Ronald, Lord
    Director born in November 1934
    Individual
    Officer
    2017-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Van Der Zalm, Robert Jan
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Holliday, Steven John
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Mercer, Andrew Neale
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2015-06-08 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Reinheimer-jones, Philip
    Chartered Accountant born in April 1977
    Individual (8 offsprings)
    Officer
    2015-02-17 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Scott, Stephen Derrick
    Director born in May 1962
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2018-06-29
    OF - Director → CIF 0
parent relation
Company in focus

TEN ARDRA ROAD LIMITED

Previous name
CARBON-12 LIMITED - 2018-07-17
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2019-07-01 ~ 2020-06-30
1 GBP2018-07-01 ~ 2019-06-30
Gross Profit/Loss
0 GBP2019-07-01 ~ 2020-06-30
1 GBP2018-07-01 ~ 2019-06-30
Administrative Expenses
0 GBP2019-07-01 ~ 2020-06-30
-1,282 GBP2018-07-01 ~ 2019-06-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2019-07-01 ~ 2020-06-30
751,863 GBP2018-07-01 ~ 2019-06-30
Profit/Loss
0 GBP2019-07-01 ~ 2020-06-30
751,863 GBP2018-07-01 ~ 2019-06-30
Equity
Called up share capital
398,155 GBP2020-06-30
398,155 GBP2019-06-30
Share premium
628,614 GBP2020-06-30
628,614 GBP2019-06-30
Retained earnings (accumulated losses)
-1,026,769 GBP2020-06-30
-1,026,769 GBP2019-06-30

  • TEN ARDRA ROAD LIMITED
    Info
    CARBON-12 LIMITED - 2018-07-17
    Registered number 09443489
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire SN13 9GB
    Private Limited Company incorporated on 2015-02-17 and dissolved on 2020-11-17 (5 years 9 months). The company status is Dissolved.
    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.