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 6
  • 1
    Bennett, William Frederick
    Individual (306 offsprings)
    Officer
    2021-02-05 ~ now
    OF - secretary → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    2021-02-05 ~ now
    OF - director → CIF 0
  • 3
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    2021-02-05 ~ now
    OF - director → CIF 0
  • 4
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    2021-02-05 ~ now
    OF - director → CIF 0
  • 5
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 6
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 40 offsprings)
    Equity (Company account)
    1,508,376 GBP2023-04-30
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Ground Floor, 30 City Road, London, United Kingdom
    Corporate (10 parents, 12 offsprings)
    Profit/Loss (Company account)
    25,220,727 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2021-02-05 ~ 2021-07-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARBLINE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-02-05 ~ 2022-04-30
Turnover/Revenue
41,667 GBP2022-05-01 ~ 2023-04-30
41,667 GBP2021-02-05 ~ 2022-04-30
Gross Profit/Loss
41,667 GBP2022-05-01 ~ 2023-04-30
41,667 GBP2021-02-05 ~ 2022-04-30
Administrative Expenses
-4,251 GBP2022-05-01 ~ 2023-04-30
-117,900 GBP2021-02-05 ~ 2022-04-30
Operating Profit/Loss
37,416 GBP2022-05-01 ~ 2023-04-30
-76,233 GBP2021-02-05 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,908 GBP2021-02-05 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,894,736 GBP2022-05-01 ~ 2023-04-30
-1,263,266 GBP2021-02-05 ~ 2022-04-30
Profit/Loss
-1,894,736 GBP2022-05-01 ~ 2023-04-30
-1,263,266 GBP2021-02-05 ~ 2022-04-30
Comprehensive Income/Expense
-1,894,736 GBP2022-05-01 ~ 2023-04-30
-1,263,266 GBP2021-02-05 ~ 2022-04-30
Fixed Assets - Investments
30,511,055 GBP2023-04-30
30,180,739 GBP2022-04-30
Fixed Assets
30,511,055 GBP2023-04-30
30,180,739 GBP2022-04-30
Debtors
Current
101 GBP2023-04-30
101 GBP2022-04-30
Cash at bank and in hand
2,958 GBP2023-04-30
38,442 GBP2022-04-30
Current Assets
3,059 GBP2023-04-30
38,543 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-33,525,116 GBP2023-04-30
-31,335,548 GBP2022-04-30
Net Current Assets/Liabilities
-33,522,057 GBP2023-04-30
-31,297,005 GBP2022-04-30
Total Assets Less Current Liabilities
-3,011,002 GBP2023-04-30
-1,116,266 GBP2022-04-30
Net Assets/Liabilities
-3,011,002 GBP2023-04-30
-1,116,266 GBP2022-04-30
Equity
Called up share capital
35,100 GBP2023-04-30
35,100 GBP2022-04-30
Capital redemption reserve
111,900 GBP2023-04-30
111,900 GBP2022-04-30
Retained earnings (accumulated losses)
-3,158,002 GBP2023-04-30
-1,263,266 GBP2022-04-30
Equity
-3,011,002 GBP2023-04-30
-1,116,266 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,894,736 GBP2022-05-01 ~ 2023-04-30
-1,263,266 GBP2021-02-05 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,894,736 GBP2022-05-01 ~ 2023-04-30
-1,263,266 GBP2021-02-05 ~ 2022-04-30
Issue of Equity Instruments
Called up share capital
35,100 GBP2021-02-05 ~ 2022-04-30
Issue of Equity Instruments
35,100 GBP2021-02-05 ~ 2022-04-30
Tax Expense/Credit at Applicable Tax Rate
-369,474 GBP2022-05-01 ~ 2023-04-30
-240,021 GBP2021-02-05 ~ 2022-04-30
Other Debtors
Current
101 GBP2023-04-30
101 GBP2022-04-30
Amounts owed to group undertakings
Current
33,317,762 GBP2023-04-30
31,175,306 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
207,354 GBP2023-04-30
160,242 GBP2022-04-30
Creditors
Current
33,525,116 GBP2023-04-30
31,335,548 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500,000 shares2023-04-30
35,000 shares2022-04-30
Par Value of Share
Class 1 ordinary share
0.012022-05-01 ~ 2023-04-30
Class 2 ordinary share
0.012022-05-01 ~ 2023-04-30
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 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT TRAFALGAR CLUBCO LIMITED - 2021-08-04
    87-89 Baker Street, London, England
    Corporate (4 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 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.