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 3
  • 1
    Wood, Benjamin Charles
    Company Director born in May 1975
    Individual (11 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Sprot, Michael
    Company Director born in October 1979
    Individual (35 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 3
    HELIUM MIRACLE 318 LIMITED - 2021-01-28
    Central House, Otley Road, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2021-01-27 ~ now
    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
Ceased 5
  • 1
    Engel, Dennis Stephen
    Company Director born in August 1959
    Individual (17 offsprings)
    Officer
    2021-03-05 ~ 2025-02-01
    OF - Director → CIF 0
  • 2
    Cavanagh, Lauren Alice
    Solicitor born in July 1985
    Individual (26 offsprings)
    Officer
    2020-06-20 ~ 2021-01-27
    OF - Director → CIF 0
  • 3
    Lawson, Robin Arthur Jordan
    Investment Manager born in July 1975
    Individual (4 offsprings)
    Officer
    2021-01-27 ~ 2021-03-05
    OF - Director → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-06-20 ~ 2021-01-27
    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
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2020-06-20 ~ 2021-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CARBON II MIDCO 2 LIMITED

Previous name
HELIUM MIRACLE 314 LIMITED - 2021-01-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-06-20 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-20 ~ 2020-12-31
Equity
1 GBP2020-12-31

Related profiles found in government register
  • CARBON II MIDCO 2 LIMITED
    Info
    HELIUM MIRACLE 314 LIMITED - 2021-01-28
    Registered number 12686330
    10 South Parade, Leeds LS1 5QS
    Private Limited Company incorporated on 2020-06-20 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • CARBON II MIDCO 2 LIMITED
    S
    Registered number 12686330
    Central House, Otley Road, Harrogate, England, HG3 1UF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HELIUM MIRACLE 313 LIMITED - 2021-01-28
    10 South Parade, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2021-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.