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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
    Ferrier, Jacqueline Simone
    Born in March 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Laidlaw, Ben Alistair Hunter, Mr
    Born in August 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Tye, Nicholas George
    Born in May 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6, Warwick Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Ms Jacqueline Simone Ferrier
    Born in March 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-04-19 ~ 2023-07-14
    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
    Vince, Thomas James
    Born in July 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ 2022-03-08
    OF - Director → CIF 0
  • 3
    Mr Nicholas George Tye
    Born in May 1982
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-03-08 ~ 2023-07-14
    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
  • 4
    Card, Stephen
    Born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
    AMBANT UNDERWRITING SERVICES LIMITED - 2021-05-20
    icon of address5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2022-03-08 ~ 2024-11-08
    PE - Secretary → CIF 0
  • 6
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2022-02-11 ~ 2022-03-08
    PE - Secretary → CIF 0
    Person with significant control
    2022-02-11 ~ 2022-03-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARBON UNDERWRITING HOLDINGS LIMITED

Previous name
CARBON SHELF 1 LIMITED - 2022-04-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-02-11 ~ 2022-12-31
Fixed Assets - Investments
3,107,000 GBP2022-12-31
Debtors
7,000 GBP2022-12-31
Creditors
Current
1,996,887 GBP2022-12-31
Net Current Assets/Liabilities
-1,989,887 GBP2022-12-31
Total Assets Less Current Liabilities
1,117,113 GBP2022-12-31
Creditors
Non-current
1,141,613 GBP2022-12-31
Net Assets/Liabilities
-24,500 GBP2022-12-31
Equity
Called up share capital
7,000 GBP2022-12-31
Retained earnings (accumulated losses)
-31,500 GBP2022-12-31
Equity
-24,500 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
3,107,000 GBP2022-12-31
Cost valuation
3,107,000 GBP2022-12-31
Investments in Group Undertakings
3,107,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
7,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,428,676 GBP2022-12-31
Other Creditors
Current
568,211 GBP2022-12-31
Non-current
1,141,613 GBP2022-12-31

Related profiles found in government register
  • CARBON UNDERWRITING HOLDINGS LIMITED
    Info
    CARBON SHELF 1 LIMITED - 2022-04-26
    Registered number 13910939
    icon of address5th Floor The Bengal Wing, 9a Devonshire Square, London EC2M 4YN
    PRIVATE LIMITED COMPANY incorporated on 2022-02-11 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • CARBON UNDERWRITING HOLDINGS LIMITED
    S
    Registered number 13910939
    icon of address5th Floor, 20 Gracechurch Street, London, England, EC3V 0BG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JIGSAW INTERMEDIARY SERVICES LIMITED - 2018-10-09
    JIGSAW INSURANCE SERVICES LIMITED - 2019-07-08
    icon of address5th Floor The Bengal Wing, 9a Devonshire Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    263,143 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.