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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 4
  • 1
    Shah, Ameet Lalchand
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
    Mr Ameet Lalchand Shah
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Marangu, Elvin Mutuma
    Born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
    Mr Elvin Mutuma Marangu
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Berger, Rodney Lee
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Ashcroft, Zoe Jane
    Born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Marlow, Edward Hammond Rivers
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2021-12-03
    OF - Director → CIF 0
parent relation
Company in focus

CARBON PESA LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
111,679 GBP2024-12-31
59,900 GBP2023-12-31
Fixed Assets - Investments
484 GBP2024-12-31
484 GBP2023-12-31
Fixed Assets
112,163 GBP2024-12-31
60,384 GBP2023-12-31
Debtors
239,046 GBP2024-12-31
219,562 GBP2023-12-31
Cash at bank and in hand
1,921 GBP2024-12-31
33,969 GBP2023-12-31
Current Assets
240,967 GBP2024-12-31
253,531 GBP2023-12-31
Net Current Assets/Liabilities
-161,416 GBP2024-12-31
-79,269 GBP2023-12-31
Total Assets Less Current Liabilities
-49,253 GBP2024-12-31
-18,885 GBP2023-12-31
Equity
Called up share capital
10,328 GBP2024-12-31
10,029 GBP2023-12-31
Share premium
1,043,368 GBP2024-12-31
773,667 GBP2023-12-31
Retained earnings (accumulated losses)
-1,102,949 GBP2024-12-31
-802,581 GBP2023-12-31
Equity
-49,253 GBP2024-12-31
-18,885 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
138,022 GBP2024-12-31
65,366 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
26,343 GBP2024-12-31
5,466 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
20,877 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
111,679 GBP2024-12-31
59,900 GBP2023-12-31
Investments in group undertakings and participating interests
484 GBP2024-12-31
484 GBP2023-12-31
Amounts Owed By Related Parties
225,516 GBP2024-12-31
Current
194,016 GBP2023-12-31
Other Debtors
Amounts falling due within one year
13,530 GBP2024-12-31
25,546 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
239,046 GBP2024-12-31
Amounts falling due within one year, Current
219,562 GBP2023-12-31
Trade Creditors/Trade Payables
Current
78,261 GBP2024-12-31
59,507 GBP2023-12-31
Other Creditors
Current
324,122 GBP2024-12-31
273,293 GBP2023-12-31
Creditors
Current
402,383 GBP2024-12-31
332,800 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,328 shares2024-12-31
10,029 shares2023-12-31

  • CARBON PESA LIMITED
    Info
    Registered number 13779755
    icon of address6 Brookshill Gate, 55 Brookshill, Harrow Weald, Middlesex HA3 6RU
    PRIVATE LIMITED COMPANY incorporated on 2021-12-03 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.