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
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
    Mr Ameet Lalchand Shah
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2021-12-03 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Marangu, Elvin Mutuma
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
    Mr Elvin Mutuma Marangu
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2021-12-03 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ashcroft, Zoe Jane
    Solicitor born in October 1965
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Berger, Rodney Lee
    Individual (4 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Marlow, Edward Hammond Rivers
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    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
59,900 GBP2023-12-31
5,505 GBP2022-12-31
Fixed Assets - Investments
484 GBP2023-12-31
484 GBP2022-12-31
Fixed Assets
60,384 GBP2023-12-31
5,989 GBP2022-12-31
Debtors
219,562 GBP2023-12-31
111,727 GBP2022-12-31
Cash at bank and in hand
33,969 GBP2023-12-31
50,179 GBP2022-12-31
Current Assets
253,531 GBP2023-12-31
161,906 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-332,800 GBP2023-12-31
-465,880 GBP2022-12-31
Net Current Assets/Liabilities
-79,269 GBP2023-12-31
-303,974 GBP2022-12-31
Total Assets Less Current Liabilities
-18,885 GBP2023-12-31
-297,985 GBP2022-12-31
Equity
Called up share capital
10,029 GBP2023-12-31
9,196 GBP2022-12-31
Share premium
773,667 GBP2023-12-31
24,515 GBP2022-12-31
Retained earnings (accumulated losses)
-802,581 GBP2023-12-31
-331,696 GBP2022-12-31
Equity
-18,885 GBP2023-12-31
-297,985 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-03 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
65,366 GBP2023-12-31
5,925 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,466 GBP2023-12-31
420 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,046 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
59,900 GBP2023-12-31
5,505 GBP2022-12-31
Investments in group undertakings and participating interests
484 GBP2023-12-31
484 GBP2022-12-31
Amounts Owed By Related Parties
194,016 GBP2023-12-31
Current
103,016 GBP2022-12-31
Other Debtors
Amounts falling due within one year
25,546 GBP2023-12-31
8,711 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
219,562 GBP2023-12-31
111,727 GBP2022-12-31
Trade Creditors/Trade Payables
Current
59,507 GBP2023-12-31
49,245 GBP2022-12-31
Other Creditors
Current
273,293 GBP2023-12-31
416,635 GBP2022-12-31
Creditors
Current
332,800 GBP2023-12-31
465,880 GBP2022-12-31
  • CARBON PESA LIMITED
    Info
    Registered number 13779755
    6 Brookshill Gate, 55 Brookshill, Harrow Weald, Middlesex HA3 6RU
    Private Limited Company incorporated on 2021-12-03 (3 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.