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
    Ladgrove, Leonie Jean
    Certified Practising Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    2019-08-06 ~ now
    OF - director → CIF 0
    Ladgrove, Leonie Jean
    Individual (2 offsprings)
    Officer
    2019-08-06 ~ now
    OF - secretary → CIF 0
  • 2
    Kemp House, 160 City Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,041 GBP2021-04-30
    Person with significant control
    2021-02-28 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Skeggs, Kelly
    Solicitor born in April 1988
    Individual (5 offsprings)
    Officer
    2020-02-23 ~ 2022-11-30
    OF - director → CIF 0
    Ms Kelly Louise Skeggs
    Born in April 1988
    Individual (5 offsprings)
    Person with significant control
    2020-02-24 ~ 2021-02-28
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thomas, Susanne
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2020-02-10 ~ 2020-02-24
    OF - director → CIF 0
  • 3
    Stantins, Level 1/58 Burwood Road, Hawthorn, Victoria, Australia
    Corporate
    Person with significant control
    2020-02-24 ~ 2021-02-28
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Level 2/104, Burwood Road, Hawthorn, Australia
    Corporate
    Person with significant control
    2019-08-06 ~ 2020-02-24
    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
parent relation
Company in focus

CARBONTRACK UK LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
463,440 GBP2021-06-30
522,485 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-171,377 GBP2021-06-30
-25,944 GBP2020-06-30
Net Current Assets/Liabilities
349,688 GBP2021-06-30
498,016 GBP2020-06-30
Creditors
Non-current
-555,117 GBP2021-06-30
-532,061 GBP2020-06-30
Net Assets/Liabilities
-205,429 GBP2021-06-30
-34,045 GBP2020-06-30
Equity
-205,429 GBP2021-06-30
-34,045 GBP2020-06-30
Average Number of Employees
52020-07-01 ~ 2021-06-30
22019-08-06 ~ 2020-06-30

  • CARBONTRACK UK LTD
    Info
    Registered number 12140166
    C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY
    Private Limited Company incorporated on 2019-08-06 (5 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.