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 2
  • 1
    Azlen, Michael William
    Chief Executive born in February 1963
    Individual (7 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Hodges, Colin John
    Chartered Accountant born in May 1963
    Individual (3 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Michael Ulic Anthony Alen-buckley
    Born in June 1957
    Individual (11 offsprings)
    Person with significant control
    2019-05-01 ~ 2020-10-22
    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
  • 2
    Mr Michael William Azlen
    Born in February 1963
    Individual (7 offsprings)
    Person with significant control
    2018-11-06 ~ 2019-05-01
    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
  • 3
    Gads Hill, Wellbrook, Mayfield, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -63,901 GBP2021-03-31
    Person with significant control
    2019-08-19 ~ 2020-10-22
    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
parent relation
Company in focus

CARBON CAP LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
3,785,498 GBP2021-12-31
2,375,498 GBP2020-12-31
Fixed Assets
3,785,498 GBP2021-12-31
2,375,498 GBP2020-12-31
Cash at bank and in hand
1,821 GBP2021-12-31
2,075 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-242,037 GBP2021-12-31
Net Current Assets/Liabilities
-240,216 GBP2021-12-31
2,075 GBP2020-12-31
Total Assets Less Current Liabilities
3,545,282 GBP2021-12-31
2,377,573 GBP2020-12-31
Net Assets/Liabilities
3,545,282 GBP2021-12-31
2,377,573 GBP2020-12-31
Equity
Called up share capital
358,073 GBP2021-12-31
219,292 GBP2020-12-31
104,093 GBP2020-01-01
Share premium
3,429,525 GBP2021-12-31
2,158,306 GBP2020-12-31
713,505 GBP2020-01-01
Retained earnings (accumulated losses)
-242,316 GBP2021-12-31
-25 GBP2020-12-31
Equity
3,545,282 GBP2021-12-31
2,377,573 GBP2020-12-31
817,598 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-242,291 GBP2021-01-01 ~ 2021-12-31
-25 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-242,291 GBP2021-01-01 ~ 2021-12-31
-25 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
138,781 GBP2021-01-01 ~ 2021-12-31
115,199 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
1,410,000 GBP2021-01-01 ~ 2021-12-31
1,560,000 GBP2020-01-01 ~ 2020-12-31
Other Creditors
Current
242,037 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
358,073 shares2021-12-31
219,292 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

Related profiles found in government register
  • CARBON CAP LIMITED
    Info
    Registered number 11661817
    25 Bury Street, London SW1Y 6AL
    Private Limited Company incorporated on 2018-11-06 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • CARBON CAP LIMITED
    S
    Registered number 11661817
    1, Adam Street, London, England, WC2N 6LE
    CIF 1
  • CARBON CAP LIMITED
    S
    Registered number 11661817
    1, Adam Street, London, England, WC2N 6LE
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CARBON CAP LLP - 2018-11-01
    25 Bury Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,872,018 GBP2020-12-31
    Person with significant control
    2021-08-31 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2019-08-19 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.