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 5
  • 1
    Gill, David Edwin
    Director born in November 1959
    Individual (10 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Dee, Nicola Josephine
    Consultant born in December 1977
    Individual (7 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
    Miss Nicola Josephine Dee
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    2024-04-09 ~ 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
    Jaworski, Lukas Paul, Mr.
    Company Director born in June 1978
    Individual (1 offspring)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Langguth, Michael-amade
    Company Director born in February 1986
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Oeschger, Raphael Maurus
    Director born in September 1984
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cumming, Jonathan Barr
    Managing Director born in February 1968
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ 2023-11-27
    OF - Director → CIF 0
  • 2
    Smith, Lisa, Dr
    Company Director born in May 1973
    Individual
    Officer
    2023-04-17 ~ 2023-07-24
    OF - Director → CIF 0
  • 3
    Coleridge, Christopher James, Dr
    Lecturer born in December 1966
    Individual (2 offsprings)
    Officer
    2022-03-18 ~ 2024-02-26
    OF - Director → CIF 0
    2024-02-26 ~ 2024-02-29
    OF - Director → CIF 0
    Coleridge, Christopher James, Dr
    Company Director born in December 1966
    Individual (2 offsprings)
    2024-02-29 ~ 2024-03-07
    OF - Director → CIF 0
    Dr Christopher James Coleridge
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2022-03-18 ~ 2024-04-09
    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
    D'abo, John Henry Erland
    Company Director born in October 1953
    Individual (3 offsprings)
    Officer
    2022-10-11 ~ 2025-03-14
    OF - Director → CIF 0
parent relation
Company in focus

CARBON13 GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-03-18 ~ 2022-12-31
Intangible Assets
607 GBP2023-12-31
703 GBP2022-12-31
Fixed Assets - Investments
35,050 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
35,657 GBP2023-12-31
753 GBP2022-12-31
Debtors
Non-current
678,603 GBP2023-12-31
Current
760,456 GBP2023-12-31
Cash at bank and in hand
102,023 GBP2023-12-31
18 GBP2022-12-31
Current Assets
1,541,082 GBP2023-12-31
18 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-728 GBP2022-12-31
Net Current Assets/Liabilities
1,541,082 GBP2023-12-31
-710 GBP2022-12-31
Total Assets Less Current Liabilities
1,576,739 GBP2023-12-31
43 GBP2022-12-31
Net Assets/Liabilities
1,576,739 GBP2023-12-31
43 GBP2022-12-31
Equity
Called up share capital
77 GBP2023-12-31
68 GBP2022-12-31
Share premium
1,699,958 GBP2023-12-31
Retained earnings (accumulated losses)
-123,296 GBP2023-12-31
-25 GBP2022-12-31
Equity
1,576,739 GBP2023-12-31
43 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
760,456 GBP2023-12-31
Cash and Cash Equivalents
102,023 GBP2023-12-31
18 GBP2022-12-31
Amounts owed to group undertakings
Current
728 GBP2022-12-31
Creditors
Current
728 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
772,772 shares2023-12-31
680,000 shares2022-12-31

Related profiles found in government register
  • CARBON13 GROUP LTD
    Info
    Registered number 13986231
    Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA
    Private Limited Company incorporated on 2022-03-18 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • CARBON13 GROUP LTD
    S
    Registered number 13986231
    Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA
    CIF 1
  • CARBON13 GROUP LTD
    S
    Registered number 13986231
    Salisbury House, Salisbury Villas, Cambridge, England, CB1 2LA
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
  • CARBON13 GROUP LTD
    S
    Registered number 13986231
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom, CB1 2LA
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CARBON13 LTD - 2022-08-03
    CLIMATESEEDS LTD - 2020-10-22
    Salisbury House, Station Road, Cambridge, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    163,328 GBP2023-12-31
    Person with significant control
    2022-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -601,895 GBP2023-12-31
    Person with significant control
    2022-03-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.