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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
Active 2
  • 1
    Ducker, Andrew James
    Born in February 1963
    Individual (78 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Director → CIF 0
  • 2
    ELEMENT TOPCO LIMITED - 2021-01-20
    icon of address36, Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    icon of calendar 2020-12-23 ~ 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
Ceased 2
  • 1
    Manning, David Brown
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ 2022-03-09
    OF - Director → CIF 0
  • 2
    Rawlings, Jonathan Geoffrey
    Director born in May 1982
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ 2024-01-25
    OF - Director → CIF 0
parent relation
Company in focus

CARBON BIDCO LIMITED

Previous name
ELEMENT BIDCO LIMITED - 2021-01-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-01-31
Net Assets/Liabilities
1 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-12-23 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-23 ~ 2021-01-31
Equity
1 GBP2021-01-31

Related profiles found in government register
  • CARBON BIDCO LIMITED
    Info
    ELEMENT BIDCO LIMITED - 2021-01-20
    Registered number 13098165
    icon of address36 Hamilton Terrace, Leamington Spa CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 2020-12-23 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • CARBON BIDCO LIMITED
    S
    Registered number 13098165
    icon of address36 Hamilton Terrace, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORMAPLEX LIMITED - 2021-09-06
    FORMAPLEX MACHINING LIMITED - 2010-11-10
    icon of addressC/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-02-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.