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 3
  • 1
    Smith, Martin Terrence William
    Director born in August 1986
    Individual (39 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Bound, Mike
    Director born in September 1989
    Individual (2 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    4b, Eagle Park Drive, Warrington, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    4,311,773 GBP2023-12-31
    Person with significant control
    2023-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Parker, Martin Christopher Frederick
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2022-05-20 ~ 2023-07-03
    OF - Director → CIF 0
    Mr Martin Christopher Frederick Parker
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2022-05-20 ~ 2023-07-03
    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
    Turek, Simon Andrew
    Lawyer born in May 1985
    Individual (14 offsprings)
    Officer
    2021-08-16 ~ 2024-12-31
    OF - Director → CIF 0
    Simon Andrew Turek
    Born in May 1985
    Individual (14 offsprings)
    Person with significant control
    2021-08-16 ~ 2023-07-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PNZ CARBON LIMITED

Previous name
ARCTICA PARTNERS LIMITED - 2023-09-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
74901 - Environmental Consulting Activities
Brief company account
Fixed Assets
7,673 GBP2023-12-31
1,491 GBP2022-08-31
Current Assets
1,698,688 GBP2023-12-31
13,449 GBP2022-08-31
Creditors
Amounts falling due within one year
-216,832 GBP2023-12-31
-790 GBP2022-08-31
Net Current Assets/Liabilities
1,481,856 GBP2023-12-31
12,659 GBP2022-08-31
Total Assets Less Current Liabilities
1,489,529 GBP2023-12-31
14,150 GBP2022-08-31
Creditors
Amounts falling due after one year
-1,747,097 GBP2023-12-31
-5,000 GBP2022-08-31
Net Assets/Liabilities
-257,568 GBP2023-12-31
9,150 GBP2022-08-31
Equity
-257,568 GBP2023-12-31
9,150 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-12-31
22021-08-16 ~ 2022-08-31

  • PNZ CARBON LIMITED
    Info
    ARCTICA PARTNERS LIMITED - 2023-09-12
    Registered number 13567470
    1 King William Street, London EC4N 7AF
    Private Limited Company incorporated on 2021-08-16 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.