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
Pears, Mark Andrew
Born in November 1962Individual (350 offsprings)Officer
2021-02-05 ~ nowOF - Director → CIF 0 - 2
Bennett, William Frederick
Individual (313 offsprings)Officer 2021-02-05 ~ nowOF - Secretary → CIF 0 - 3
Pears, David Alan
Born in April 1968Individual (354 offsprings)Officer 2021-02-05 ~ nowOF - Director → CIF 0 - 4
Pears, Trevor Steven, Sir
Born in June 1964Individual (344 offsprings)Officer 2021-02-05 ~ nowOF - Director → CIF 0 - 5
12th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2025-04-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 612th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 244 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2022-02-01 ~ nowOF - Director → CIF 0
Ceased
2
- 1WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)12th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 44 offsprings)Equity (Company account)6,080,410 GBP2024-04-30Person with significant control2021-07-15 ~ 2025-04-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 2Ground Floor, 30 City Road, London, United KingdomActive Corporate (10 parents, 12 offsprings)Profit/Loss (Company account)1,082,179 GBP2023-05-01 ~ 2024-04-30Person with significant control2021-02-05 ~ 2021-07-15PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CARBLINE LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
225,885 GBP2023-05-01 ~ 2024-04-30
41,667 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
225,885 GBP2023-05-01 ~ 2024-04-30
41,667 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-15,336 GBP2023-05-01 ~ 2024-04-30
-4,251 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
210,549 GBP2023-05-01 ~ 2024-04-30
37,416 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
432 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-3,129,973 GBP2023-05-01 ~ 2024-04-30
-1,894,736 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-3,129,973 GBP2023-05-01 ~ 2024-04-30
-1,894,736 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-3,129,973 GBP2023-05-01 ~ 2024-04-30
-1,894,736 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
44,288,361 GBP2024-04-30
30,511,055 GBP2023-04-30
Fixed Assets
44,288,361 GBP2024-04-30
30,511,055 GBP2023-04-30
Debtors
Current
1 GBP2024-04-30
101 GBP2023-04-30
Cash at bank and in hand
11,161 GBP2024-04-30
2,958 GBP2023-04-30
Current Assets
11,162 GBP2024-04-30
3,059 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-50,440,498 GBP2024-04-30
Net Current Assets/Liabilities
-50,429,336 GBP2024-04-30
-33,522,057 GBP2023-04-30
Total Assets Less Current Liabilities
-6,140,975 GBP2024-04-30
-3,011,002 GBP2023-04-30
Net Assets/Liabilities
-6,140,975 GBP2024-04-30
-3,011,002 GBP2023-04-30
Equity
Called up share capital
35,100 GBP2024-04-30
35,100 GBP2023-04-30
35,100 GBP2022-05-01
Capital redemption reserve
111,900 GBP2024-04-30
111,900 GBP2023-04-30
111,900 GBP2022-05-01
Retained earnings (accumulated losses)
-6,287,975 GBP2024-04-30
-3,158,002 GBP2023-04-30
-1,263,266 GBP2022-05-01
Equity
-6,140,975 GBP2024-04-30
-3,011,002 GBP2023-04-30
-1,116,266 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-3,129,973 GBP2023-05-01 ~ 2024-04-30
-1,894,736 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,129,973 GBP2023-05-01 ~ 2024-04-30
-1,894,736 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-782,493 GBP2023-05-01 ~ 2024-04-30
-369,474 GBP2022-05-01 ~ 2023-04-30
Other Debtors
Current
1 GBP2024-04-30
101 GBP2023-04-30
Amounts owed to group undertakings
Current
50,096,096 GBP2024-04-30
33,317,762 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
344,402 GBP2024-04-30
207,354 GBP2023-04-30
Creditors
Current
50,440,498 GBP2024-04-30
33,525,116 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500,000 shares2024-04-30
3,500,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.012023-05-01 ~ 2024-04-30
Class 2 ordinary share
0.012023-05-01 ~ 2024-04-30
Related profiles found in government register
- Registered number 13181630
CARBLINE LIMITED
Info12th Floor Aldgate Tower, 2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 2021-02-05 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-11CIF 0 CARBLINE LIMITED
SRegistered number 13181630Ground Floor, 30 City Road, London, EC1Y 2ABPrivate Limited Company in Companies House, England & Wales, England & WalesCIF 1
Offspring entities and appointments
Active
1
- PROJECT TRAFALGAR CLUBCO LIMITED - 2021-08-0487-89 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2021-07-27 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.