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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
    Pidgeon, Michael Anthony
    Director born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Pidgeon
    Born in January 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Clifford, Andrew David
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Director → CIF 0
    Mr Andrew David Clifford
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARBON REWIND HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-03-31
Debtors
1,463,000 GBP2024-03-31
337,000 GBP2023-06-30
Cash at bank and in hand
11,996 GBP2024-03-31
40,598 GBP2023-06-30
Total Assets Less Current Liabilities
1,474,996 GBP2024-03-31
377,598 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,474,896 GBP2024-03-31
377,498 GBP2023-06-30
147,974 GBP2022-06-30
Equity
1,474,996 GBP2024-03-31
377,598 GBP2023-06-30
148,074 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-868,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-868,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,097,398 GBP2023-07-01 ~ 2024-03-31
1,097,524 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,097,398 GBP2023-07-01 ~ 2024-03-31
1,097,524 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
612023-07-01 ~ 2024-03-31
462022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
84,820 GBP2024-03-31
58,820 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,463,000 GBP2024-03-31
337,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,097,398 GBP2023-07-01 ~ 2024-03-31

Related profiles found in government register
  • CARBON REWIND HOLDINGS LIMITED
    Info
    Registered number 13549967
    icon of addressAxis Building 2, Rhodes Way, Watford WD24 4YW
    Private Limited Company incorporated on 2021-08-05 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • CARBON REWIND HOLDINGS LIMITED
    S
    Registered number 13549967
    icon of addressAxis Building 2, Rhodes Way, Watford, England, WD24 4YW
    Lbs in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAxis Building 2, Rhodes Way, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressAxis Building 2, Rhodes Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    381,890 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressAxis Building 2, Rhodes Way, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-13 ~ 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.