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
  • Khan, Tanweer Akhtar
    Investment Banker born in August 1970
    Individual (9 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - director → CIF 0
    Mr Tanweer Akhtar Khan
    Born in August 1970
    Individual (9 offsprings)
    Person with significant control
    2016-12-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Wasti, Syed Rizwan
    Accountant born in September 1975
    Individual (9 offsprings)
    Officer
    2016-12-09 ~ 2017-04-21
    OF - director → CIF 0
  • 2
    2E ACCOUNTANTS LTD. - now
    2E CONSULTANTS LTD - 2011-05-16
    2e Accountants, 3rd Floor, Manor House, 224-236 Walworth Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    64,108 GBP2024-02-29
    Officer
    2016-12-09 ~ 2017-04-21
    PE - secretary → CIF 0
parent relation
Company in focus

CARBAYA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
92 GBP2020-12-31
28 GBP2019-12-31
Creditors
Current
-132,290 GBP2020-12-31
-118,651 GBP2019-12-31
Net Current Assets/Liabilities
-132,198 GBP2020-12-31
-118,623 GBP2019-12-31
Total Assets Less Current Liabilities
-132,198 GBP2020-12-31
-118,623 GBP2019-12-31
Accrued Liabilities/Deferred Income
-600 GBP2020-12-31
-600 GBP2019-12-31
Net Assets/Liabilities
-132,798 GBP2020-12-31
-119,223 GBP2019-12-31
Equity
-132,798 GBP2020-12-31
-119,223 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31

  • CARBAYA LIMITED
    Info
    Registered number 10518198
    2e Accountants, Unit 11, Flamingo Court, 81 Crampton Street, London SE17 3BF
    Private Limited Company incorporated on 2016-12-09 and dissolved on 2022-01-04 (5 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.