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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 4
  • 1
    Porter, Martyn David
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
    Mr Martyn David Porter
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2022-05-20 ~ now
    PE - Has significant influence or controlCIF 0
    2021-10-19 ~ 2022-05-20
    PE - Has significant influence or controlCIF 0
  • 2
    Ozturkmen, Mehmet Rasih
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
    Mr Mehmet Rasih Ozturkmen
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2022-05-20 ~ 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
  • 3
    Spenley, Michael Gordon
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
    Mr Michael Gordon Spenley
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    2022-05-20 ~ now
    PE - Has significant influence or controlCIF 0
    2021-10-19 ~ 2022-05-20
    PE - Has significant influence or controlCIF 0
  • 4
    Celik, Erdem
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
    Mr Erdem Celik
    Born in October 1978
    Individual (3 offsprings)
    Person with significant control
    2022-05-20 ~ now
    PE - Has significant influence or controlCIF 0
    2021-10-19 ~ 2022-05-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CARBONAIRES LIMITED

Period: 2021-10-19 ~ now
Company number: 13687587
Registered name
CARBONAIRES LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Fixed Assets
105,445 GBP2024-12-31
72,191 GBP2023-12-31
Current Assets
1,357,840 GBP2024-12-31
1,747,972 GBP2023-12-31
Creditors
Current
-123,810 GBP2024-12-31
-113,649 GBP2023-12-31
Net Current Assets/Liabilities
1,234,030 GBP2024-12-31
1,634,323 GBP2023-12-31
Total Assets Less Current Liabilities
1,339,475 GBP2024-12-31
1,706,514 GBP2023-12-31
Net Assets/Liabilities
1,339,475 GBP2024-12-31
1,706,514 GBP2023-12-31
Equity
1,339,475 GBP2024-12-31
1,706,514 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CARBONAIRES LIMITED
    Info
    Registered number 13687587
    Moray House, 23-35 Great Titchfield Street, London W1W 7PA
    PRIVATE LIMITED COMPANY incorporated on 2021-10-19 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • CARBONAIRES LIMITED
    S
    Registered number 13687587
    15, Southwood Smith House, Florida Street, London, England, E2 6ND
    Corporate in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARBONAIRES CAPITAL LIMITED
    - now 14533350
    CARBONAIRES SPV1 LIMITED
    - 2024-03-20 14533350
    Moray House, 23-35 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.