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 5
  • 1
    Laidlaw, Ben Alistair Hunter, Mr
    Director born in August 1991
    Individual (7 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Tye, Nicholas George
    Executive Director born in April 1982
    Individual (9 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Butcher, Christopher Stewart
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Ferrier, Jacqueline Simone
    Executive Director born in March 1977
    Individual (8 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 5
    CARBON SHELF 1 LIMITED - 2022-04-26
    5th Floor, 20 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -24,500 GBP2022-12-31
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Atkin, Charles Neville Rupert
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2023-10-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Poggio, Mauro
    Director born in April 1957
    Individual
    Officer
    2018-12-03 ~ 2020-07-13
    OF - Director → CIF 0
  • 3
    Card, Stephen
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2018-03-02 ~ 2023-07-14
    OF - Director → CIF 0
    Mr Stephen Card
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    2018-05-08 ~ 2020-03-02
    PE - Has significant influence or control → CIF 0
  • 4
    Carnaffan, Neil William
    Finance Director born in September 1979
    Individual (365 offsprings)
    Officer
    2018-02-07 ~ 2024-01-24
    OF - Director → CIF 0
  • 5
    Lawrence-browne, Charles Andrew
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    2018-03-02 ~ 2018-08-08
    OF - Director → CIF 0
  • 6
    AMBANT UNDERWRITING SERVICES LIMITED - 2021-05-20
    ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2018-03-23 ~ 2024-11-08
    PE - Secretary → CIF 0
    Person with significant control
    2018-02-07 ~ 2018-05-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARBON UNDERWRITING LIMITED

Previous names
JIGSAW INSURANCE SERVICES LIMITED - 2019-07-08
JIGSAW INTERMEDIARY SERVICES LIMITED - 2018-10-09
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
83,733 GBP2022-12-31
118,097 GBP2022-02-28
Property, Plant & Equipment
103,111 GBP2022-12-31
41,113 GBP2022-02-28
Fixed Assets
186,844 GBP2022-12-31
159,210 GBP2022-02-28
Debtors
745,875 GBP2022-12-31
227,304 GBP2022-02-28
Cash at bank and in hand
342,179 GBP2022-12-31
329,461 GBP2022-02-28
Current Assets
1,479,197 GBP2022-12-31
1,241,232 GBP2022-02-28
Creditors
Current
1,402,898 GBP2022-12-31
1,650,942 GBP2022-02-28
Net Current Assets/Liabilities
76,299 GBP2022-12-31
-409,710 GBP2022-02-28
Total Assets Less Current Liabilities
263,143 GBP2022-12-31
-250,500 GBP2022-02-28
Creditors
Non-current
1,618,658 GBP2022-02-28
Net Assets/Liabilities
263,143 GBP2022-12-31
-1,869,158 GBP2022-02-28
Equity
Called up share capital
7,000 GBP2022-12-31
10,000 GBP2022-02-28
Share premium
2,100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,843,857 GBP2022-12-31
-1,879,158 GBP2022-02-28
Equity
263,143 GBP2022-12-31
-1,869,158 GBP2022-02-28
Average Number of Employees
342022-03-01 ~ 2022-12-31
212021-03-01 ~ 2022-02-28
Intangible Assets - Gross Cost
Other than goodwill
157,852 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
74,119 GBP2022-12-31
39,755 GBP2022-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
34,364 GBP2022-03-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
83,733 GBP2022-12-31
118,097 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
149,086 GBP2022-12-31
59,328 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,975 GBP2022-12-31
18,215 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,760 GBP2022-03-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
103,111 GBP2022-12-31
41,113 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
428,676 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
317,199 GBP2022-12-31
227,304 GBP2022-02-28
Debtors
Amounts falling due within one year, Current
745,875 GBP2022-12-31
227,304 GBP2022-02-28
Trade Creditors/Trade Payables
Current
30,772 GBP2022-12-31
36,761 GBP2022-02-28
Other Taxation & Social Security Payable
Current
123,465 GBP2022-12-31
80,711 GBP2022-02-28
Other Creditors
Current
1,248,661 GBP2022-12-31
1,533,470 GBP2022-02-28
Non-current
1,618,658 GBP2022-02-28
Related profiles found in government register
  • CARBON UNDERWRITING LIMITED
    Info
    JIGSAW INSURANCE SERVICES LIMITED - 2019-07-08
    JIGSAW INTERMEDIARY SERVICES LIMITED - 2018-10-09
    Registered number 11193856
    5th Floor The Bengal Wing, 9a Devonshire Square, London EC2M 4YN
    Private Limited Company incorporated on 2018-02-07 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • CARBON UNDERWRITING LIMITED
    S
    Registered number 11193856
    5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARBON SHELF 2 LIMITED - 2022-04-25
    5th Floor The Bengal Wing, 9a Devonshire Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Person with significant control
    2022-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.