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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 7
  • 1
    Maddox, Carolyn Lucy
    Born in February 1964
    Individual (32 offsprings)
    Officer
    2023-11-02 ~ 2026-01-15
    OF - Director → CIF 0
  • 2
    Darge, Andrew Robert
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2025-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Ridley, Jonathan
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Paras Atulbhai Gordhanbhai
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2023-11-02 ~ 2025-03-30
    OF - Director → CIF 0
  • 5
    Hughes, Nicholas
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 6
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 485 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Secretary → CIF 0
  • 7
    4RDIGITAL LIMITED
    12522090
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-01-13 ~ 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
parent relation
Company in focus

CARBON VALUE EXCHANGE LTD

Period: 2022-01-13 ~ now
Company number: 13847870
Registered name
CARBON VALUE EXCHANGE LTD - now
Standard Industrial Classification
63120 - Web Portals
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
265,625 GBP2025-03-31
340,625 GBP2024-03-31
Property, Plant & Equipment
1,469 GBP2025-03-31
Fixed Assets
267,094 GBP2025-03-31
340,625 GBP2024-03-31
Debtors
202,216 GBP2025-03-31
140,378 GBP2024-03-31
Cash at bank and in hand
1,848,957 GBP2025-03-31
1,266,167 GBP2024-03-31
Current Assets
2,051,173 GBP2025-03-31
1,406,545 GBP2024-03-31
Creditors
Current
1,132,884 GBP2025-03-31
435,784 GBP2024-03-31
Net Current Assets/Liabilities
918,289 GBP2025-03-31
970,761 GBP2024-03-31
Total Assets Less Current Liabilities
1,185,383 GBP2025-03-31
1,311,386 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
1,185,383 GBP2025-03-31
1,311,386 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-02-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
375,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
109,375 GBP2025-03-31
34,375 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
75,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
265,625 GBP2025-03-31
340,625 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,959 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
490 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
490 GBP2025-03-31
Property, Plant & Equipment
Computers
1,469 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
93,867 GBP2025-03-31
94,506 GBP2024-03-31
Prepayments
Current
3,521 GBP2025-03-31
4,713 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
202,216 GBP2025-03-31
140,378 GBP2024-03-31
Trade Creditors/Trade Payables
Current
22,702 GBP2025-03-31
82,276 GBP2024-03-31
Amounts owed to group undertakings
Current
348,120 GBP2025-03-31
255,615 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,897 GBP2025-03-31
827 GBP2024-03-31
Other Creditors
Current
2,845 GBP2025-03-31
1,913 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
756,320 GBP2025-03-31
95,153 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • CARBON VALUE EXCHANGE LTD
    Info
    Registered number 13847870
    12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2022-01-13 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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