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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    O'connor, Toby
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Cessario, Damian James
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
    Mr Damian James Cessario
    Born in October 1972
    Individual (6 offsprings)
    Person with significant control
    2019-11-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Rose, Nicholas Charles
    Born in October 1957
    Individual (28 offsprings)
    Officer
    2020-09-29 ~ 2023-11-22
    OF - Director → CIF 0
  • 4
    Tchetvertnykh, Sergei
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Peter Sefton, Dr
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 6
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, United Kingdom
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

V-CARBON HOLDINGS LIMITED

Period: 2019-11-07 ~ now
Company number: 12303663
Registered name
V-CARBON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,180,000 GBP2024-12-31
9,180,000 GBP2023-12-31
Fixed Assets
9,180,000 GBP2024-12-31
9,180,000 GBP2023-12-31
Debtors
6,505,594 GBP2024-12-31
4,098,833 GBP2023-12-31
Cash at bank and in hand
39,463 GBP2024-12-31
4,058 GBP2023-12-31
Current Assets
6,545,057 GBP2024-12-31
4,102,891 GBP2023-12-31
Net Current Assets/Liabilities
3,089,057 GBP2024-12-31
2,829,055 GBP2023-12-31
Total Assets Less Current Liabilities
12,269,057 GBP2024-12-31
12,009,055 GBP2023-12-31
Net Assets/Liabilities
12,142,079 GBP2024-12-31
11,962,734 GBP2023-12-31
Equity
Called up share capital
12,424,128 GBP2024-12-31
12,085,198 GBP2023-12-31
Share premium
105,965 GBP2024-12-31
94,896 GBP2023-12-31
Retained earnings (accumulated losses)
-388,014 GBP2024-12-31
-217,360 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
9,180,000 GBP2024-12-31
9,180,000 GBP2023-12-31
Investments in Subsidiaries
9,180,000 GBP2024-12-31
9,180,000 GBP2023-12-31
Other Debtors
Current
120,742 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,505,594 GBP2024-12-31
3,978,091 GBP2023-12-31
Other Remaining Borrowings
Current
2,659,235 GBP2024-12-31
Other Creditors
Current
792,989 GBP2024-12-31
1,272,036 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,776 GBP2024-12-31
1,800 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
47,178 GBP2024-12-31
46,321 GBP2023-12-31
Other Remaining Borrowings
Non-current
79,800 GBP2024-12-31
Related profiles found in government register
  • V-CARBON HOLDINGS LIMITED
    Info
    Registered number 12303663
    3 Bunhill Row, London EC1Y 8YZ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-07 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • V-CARBON HOLDINGS LIMITED
    S
    Registered number 12303663
    3, Bunhill Row, London, England, EC1Y 8YZ
    Private Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMPOSITE TECH HOLDINGS LIMITED
    10783791
    3 Bunhill Row, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-10 ~ 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
  • 2
    V-CARBON UK LIMITED
    10662029
    3 Bunhill Row, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.