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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.

Parent entities and officers 6
  • 1
    Hawkins, Anthony Benjamin
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ 2021-04-12
    OF - Director → CIF 0
  • 2
    Hughes, David John
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
    Mr David John Hughes
    Born in April 1974
    Individual (11 offsprings)
    Person with significant control
    2022-07-14 ~ 2025-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hughes, Katherine
    Born in April 1983
    Individual (9 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
    Mrs Katherine Hughes
    Born in April 1983
    Individual (9 offsprings)
    Person with significant control
    2022-07-14 ~ 2025-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dalton, Samuel
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2020-06-26 ~ 2021-04-06
    OF - Director → CIF 0
  • 5
    Kilsby, Gerald John
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2020-04-16 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Gerald John Kilsby
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    2020-04-16 ~ 2022-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    THE CARBONITE GROUP LTD
    15096241
    1, Parkshot, Richmond, Surrey, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2025-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARBONITE TRAFFIC SOLUTIONS LTD

Period: 2024-01-17 ~ now
Company number: 12559606
Registered names
CARBONITE TRAFFIC SOLUTIONS LTD - now
ETMS 2020 LIMITED - 2024-01-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
81100 - Combined Facilities Support Activities
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-03-31
Property, Plant & Equipment
12,467 GBP2025-04-30
16,260 GBP2024-03-31
Debtors
253,642 GBP2025-04-30
283,805 GBP2024-03-31
Cash at bank and in hand
180,015 GBP2025-04-30
104,056 GBP2024-03-31
Current Assets
433,657 GBP2025-04-30
387,861 GBP2024-03-31
Net Current Assets/Liabilities
233,081 GBP2025-04-30
241,501 GBP2024-03-31
Total Assets Less Current Liabilities
245,548 GBP2025-04-30
257,761 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-03-31
Retained earnings (accumulated losses)
245,448 GBP2025-04-30
257,661 GBP2024-03-31
Equity
245,548 GBP2025-04-30
257,761 GBP2024-03-31
Average Number of Employees
312024-04-01 ~ 2025-04-30
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
19,875 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,408 GBP2025-04-30
3,615 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,793 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment
Other
12,467 GBP2025-04-30
16,260 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
81,094 GBP2025-04-30
29,980 GBP2024-03-31
Amounts Owed By Related Parties
108,142 GBP2025-04-30
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
56,906 GBP2025-04-30
246,325 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
246,142 GBP2025-04-30
276,305 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
7,500 GBP2025-04-30
7,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
26,472 GBP2025-04-30
14,311 GBP2024-03-31
Other Taxation & Social Security Payable
Current
108,497 GBP2025-04-30
65,237 GBP2024-03-31
Other Creditors
Current
65,607 GBP2025-04-30
66,812 GBP2024-03-31

  • CARBONITE TRAFFIC SOLUTIONS LTD
    Info
    ETMS 2020 LIMITED - 2024-01-17
    Registered number 12559606
    1 Parkshot, Richmond TW9 2RD
    PRIVATE LIMITED COMPANY incorporated on 2020-04-16 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.