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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 5
  • 1
    Vital-ahuja, Maria Tania, Dr
    Born in October 1966
    Individual (1 offspring)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    Dr Maria Tania Vital-ahuja
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2020-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gupta, Navneet
    Born in September 1970
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2020-10-15
    OF - Director → CIF 0
    Mr Navneet Gupta
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ren, Bin
    Born in April 1982
    Individual (10 offsprings)
    Officer
    2019-06-13 ~ 2020-01-09
    OF - Director → CIF 0
  • 4
    Sahni, Vinit
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2015-03-04 ~ 2020-10-15
    OF - Director → CIF 0
    Mr Vinit Sahni
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-15
    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
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 485 offsprings)
    Officer
    2020-12-01 ~ 2025-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CARBONNV LIMITED

Period: 2015-03-04 ~ now
Company number: 09469655
Registered name
CARBONNV LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Intangible Assets
96 GBP2025-03-31
129 GBP2024-03-31
Property, Plant & Equipment
1,170 GBP2025-03-31
1,560 GBP2024-03-31
Fixed Assets
1,266 GBP2025-03-31
1,689 GBP2024-03-31
Debtors
2,609 GBP2025-03-31
2,612 GBP2024-03-31
Creditors
Current
9,763 GBP2025-03-31
4,146 GBP2024-03-31
Net Current Assets/Liabilities
-7,154 GBP2025-03-31
-1,534 GBP2024-03-31
Total Assets Less Current Liabilities
-5,888 GBP2025-03-31
155 GBP2024-03-31
Equity
Called up share capital
182 GBP2025-03-31
182 GBP2024-03-31
Share premium
8,074,676 GBP2025-03-31
8,074,676 GBP2024-03-31
Retained earnings (accumulated losses)
-8,080,746 GBP2025-03-31
-8,074,703 GBP2024-03-31
Equity
-5,888 GBP2025-03-31
155 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
333 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
237 GBP2025-03-31
204 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
33 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
6,575 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,405 GBP2025-03-31
5,015 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
390 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,244,766 shares2025-03-31

  • CARBONNV LIMITED
    Info
    Registered number 09469655
    69-71 Lambeth Walk, London SE11 6DX
    PRIVATE LIMITED COMPANY incorporated on 2015-03-04 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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