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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 8
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 5
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) 00556533
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Person with significant control
    2021-07-15 ~ 2025-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 7
    CARBLINE HOLDINGS LIMITED
    16390109
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    PEARS FAMILY INVESTMENTS LIMITED
    10440010
    Ground Floor, 30 City Road, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2021-02-05 ~ 2021-07-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARBLINE LIMITED

Period: 2021-02-05 ~ now
Company number: 13181630
Registered name
CARBLINE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
41,667 GBP2024-05-01 ~ 2025-04-30
225,885 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
41,667 GBP2024-05-01 ~ 2025-04-30
225,885 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-4,542 GBP2024-05-01 ~ 2025-04-30
-15,336 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
37,125 GBP2024-05-01 ~ 2025-04-30
210,549 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
286 GBP2024-05-01 ~ 2025-04-30
432 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-4,067,449 GBP2024-05-01 ~ 2025-04-30
-3,129,973 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-4,067,449 GBP2024-05-01 ~ 2025-04-30
-3,129,973 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-4,067,449 GBP2024-05-01 ~ 2025-04-30
-3,129,973 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
44,643,400 GBP2025-04-30
44,288,361 GBP2024-04-30
Fixed Assets
44,643,400 GBP2025-04-30
44,288,361 GBP2024-04-30
Debtors
Current
1 GBP2025-04-30
1 GBP2024-04-30
Cash at bank and in hand
3,665 GBP2025-04-30
11,161 GBP2024-04-30
Current Assets
3,666 GBP2025-04-30
11,162 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-54,855,490 GBP2025-04-30
Net Current Assets/Liabilities
-54,851,824 GBP2025-04-30
-50,429,336 GBP2024-04-30
Total Assets Less Current Liabilities
-10,208,424 GBP2025-04-30
-6,140,975 GBP2024-04-30
Net Assets/Liabilities
-10,208,424 GBP2025-04-30
-6,140,975 GBP2024-04-30
Equity
Called up share capital
35,100 GBP2025-04-30
35,100 GBP2024-04-30
35,100 GBP2023-05-01
Capital redemption reserve
111,900 GBP2025-04-30
111,900 GBP2024-04-30
111,900 GBP2023-05-01
Retained earnings (accumulated losses)
-10,355,424 GBP2025-04-30
-6,287,975 GBP2024-04-30
-3,158,002 GBP2023-05-01
Equity
-10,208,424 GBP2025-04-30
-6,140,975 GBP2024-04-30
-3,011,002 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-4,067,449 GBP2024-05-01 ~ 2025-04-30
-3,129,973 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,067,449 GBP2024-05-01 ~ 2025-04-30
-3,129,973 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-1,016,862 GBP2024-05-01 ~ 2025-04-30
-782,493 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Current
1 GBP2025-04-30
1 GBP2024-04-30
Amounts owed to group undertakings
Current
50,096,096 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
339,958 GBP2025-04-30
344,402 GBP2024-04-30
Creditors
Current
54,855,490 GBP2025-04-30
50,440,498 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500,000 shares2025-04-30
3,500,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.012024-05-01 ~ 2025-04-30
Class 2 ordinary share
0.012024-05-01 ~ 2025-04-30

Related profiles found in government register
  • CARBLINE LIMITED
    Info
    Registered number 13181630
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2021-02-05 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • CARBLINE LIMITED
    S
    Registered number 13181630
    Ground Floor, 30 City Road, London, EC1Y 2AB
    Private Limited Company in Companies House, England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEARWAY (NEXT WAVE) HOLDINGS LIMITED
    - now 13466396
    PROJECT TRAFALGAR CLUBCO LIMITED
    - 2021-08-04 13466396
    Penway Place, 2a Charing Cross Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-07-27 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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