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
    Tchetvertnykh, Sergei
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2020-12-17 ~ now
    OF - director → CIF 0
  • 2
    Williams, Peter Sefton, Dr
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2021-02-09 ~ now
    OF - director → CIF 0
  • 3
    O'connor, Toby
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2020-10-06 ~ now
    OF - director → CIF 0
  • 4
    Cessario, Damian James
    Director 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 shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, United Kingdom
    Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-11-07 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Rose, Nicholas Charles
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ 2023-11-22
    OF - director → CIF 0
parent relation
Company in focus

V-CARBON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,180,000 GBP2023-12-31
9,180,000 GBP2022-12-31
Fixed Assets
9,180,000 GBP2023-12-31
9,180,000 GBP2022-12-31
Debtors
4,098,833 GBP2023-12-31
4,128,309 GBP2022-12-31
Cash at bank and in hand
4,058 GBP2023-12-31
238 GBP2022-12-31
Current Assets
4,102,891 GBP2023-12-31
4,128,547 GBP2022-12-31
Net Current Assets/Liabilities
2,829,055 GBP2023-12-31
2,874,585 GBP2022-12-31
Total Assets Less Current Liabilities
12,009,055 GBP2023-12-31
12,054,585 GBP2022-12-31
Creditors
Non-current
-46,321 GBP2023-12-31
-45,149 GBP2022-12-31
Net Assets/Liabilities
11,962,734 GBP2023-12-31
12,009,436 GBP2022-12-31
Equity
Called up share capital
12,085,198 GBP2023-12-31
12,085,198 GBP2022-12-31
Share premium
94,896 GBP2023-12-31
94,896 GBP2022-12-31
Retained earnings (accumulated losses)
-217,360 GBP2023-12-31
-170,658 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
9,180,000 GBP2023-12-31
9,180,000 GBP2022-12-31
Investments in Subsidiaries
9,180,000 GBP2023-12-31
9,180,000 GBP2022-12-31
Other Debtors
Current
120,742 GBP2023-12-31
122,617 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,978,091 GBP2023-12-31
4,005,692 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,335 GBP2022-12-31
Other Creditors
Current
1,272,036 GBP2023-12-31
1,244,477 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2023-12-31
8,150 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
46,321 GBP2023-12-31
45,149 GBP2022-12-31
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 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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
Active 2
  • 1
    3 Bunhill Row, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -217,170 GBP2023-12-31
    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
    3 Bunhill Row, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,048,189 GBP2022-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.