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

PCARBON TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

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 (2 years 9 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
Active 1
  • 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.