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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 12
  • 1
    Church, Simon Timothy
    Born in February 1966
    Individual (15 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Mark
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Marine, Jacques Pierre
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2023-08-11 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Sanchez-cortes De La Fuente, Maria
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Griskova, Elizabeth
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Fairlie, Scott
    Director born in March 1984
    Individual (16 offsprings)
    Officer
    2022-09-22 ~ 2024-10-04
    OF - Director → CIF 0
  • 7
    Andreoli, Marc-antoine
    Born in October 1991
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 8
    Vaswani, Sherry
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
    Ms Sherry Vaswani
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    2022-10-07 ~ 2023-12-13
    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
  • 9
    Goldwater, Andrew Geoffrey
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2022-10-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    DaniËls, Steven
    Born in September 1974
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 11
    Silver, Scott Robert
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2023-08-11 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    VOLPI CAPITAL LLP
    OC401464
    207 Sloane Street, London
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2022-09-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PCARBON TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investments in Subsidiaries
44,000 GBP2024-12-31
44,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
33,000 GBP2024-12-31
30,000 GBP2023-12-31
Total assets
97,000 GBP2024-12-31
92,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-0 GBP2024-12-31
-0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
-99,000 GBP2024-12-31
-90,000 GBP2023-12-31
Total liabilities
-99,000 GBP2024-12-31
-90,000 GBP2023-12-31
Net Assets/Liabilities
-3,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-09-21
Share premium
3,000 GBP2024-12-31
3,000 GBP2023-12-31
0 GBP2022-09-21
Retained earnings (accumulated losses)
-6,000 GBP2024-12-31
-1,000 GBP2023-12-31
0 GBP2022-09-21
Equity
-3,000 GBP2024-12-31
2,000 GBP2023-12-31
0 GBP2022-09-21
Profit/Loss
-4,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2022-09-22 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2022-09-22 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
99,000 GBP2024-12-31
90,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
930,000 shares2024-12-31
930,000 shares2023-12-31

Related profiles found in government register
  • PCARBON TOPCO LIMITED
    Info
    Registered number 14370324
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2022-09-22 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • PCARBON TOPCO LIMITED
    S
    Registered number 14370324
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • PCARBON BIDCO LIMITED
    14370592
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    31,000 GBP2024-12-31
    Person with significant control
    2022-09-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.