logo
explain how to read the page

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
    Minto, Adam Nicholas
    Born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Minto, Sally Louise
    Born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address146, Odeon House, College Road, Harrow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Barnett, Julian Wyndham
    Director born in February 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2020-11-07
    OF - Director → CIF 0
    icon of calendar 2019-11-07 ~ 2020-11-17
    OF - Director → CIF 0
  • 2
    Cox, James Foren
    Director born in August 1987
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ 2023-03-30
    OF - Director → CIF 0
  • 3
    Taylor, Philip William
    Founder born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2025-01-16
    OF - Director → CIF 0
    Mr Philip William Taylor
    Born in August 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 4
    Onslow, Christopher Alan
    Chairman born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2023-04-05
    OF - Director → CIF 0
    Onslow, Christopher Alan
    Director born in April 1959
    Individual (6 offsprings)
    icon of calendar 2023-09-18 ~ 2024-09-18
    OF - Director → CIF 0
parent relation
Company in focus

CARBON THEORY LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Intangible Assets
14,000 GBP2023-12-31
Property, Plant & Equipment
2,146 GBP2023-12-31
Fixed Assets
16,146 GBP2023-12-31
Total Inventories
1,021,949 GBP2024-12-31
692,105 GBP2023-12-31
Debtors
1,604,011 GBP2024-12-31
1,275,227 GBP2023-12-31
Cash at bank and in hand
18,100 GBP2024-12-31
114,898 GBP2023-12-31
Current Assets
2,644,060 GBP2024-12-31
2,082,230 GBP2023-12-31
Creditors
-1,043,452 GBP2024-12-31
-610,977 GBP2023-12-31
Net Current Assets/Liabilities
1,600,608 GBP2024-12-31
1,471,253 GBP2023-12-31
Total Assets Less Current Liabilities
1,600,608 GBP2024-12-31
1,487,399 GBP2023-12-31
Creditors
Non-current
-2,699,759 GBP2024-12-31
-1,988,730 GBP2023-12-31
Net Assets/Liabilities
-1,099,151 GBP2024-12-31
-501,331 GBP2023-12-31
Equity
Called up share capital
221 GBP2024-12-31
221 GBP2023-12-31
Share premium
2,705,435 GBP2024-12-31
2,705,435 GBP2023-12-31
Retained earnings (accumulated losses)
-3,804,807 GBP2024-12-31
-3,206,987 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
17,500 GBP2023-12-31
Intangible assets - Disposals
-17,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,500 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-3,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
20,735 GBP2023-12-31
Property, Plant & Equipment - Disposals
-20,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,589 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,589 GBP2024-01-01 ~ 2024-12-31

  • CARBON THEORY LIMITED
    Info
    Registered number 10764279
    icon of addressOdeon House, 146 College Road, Harrow HA1 1BH
    PRIVATE LIMITED COMPANY incorporated on 2017-05-10 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.