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
6
- 1
Vaswani, Sherry
Born in December 1972Individual (6 offsprings)Officer
2022-10-07 ~ nowOF - Director → CIF 0 - 2
Andreoli, Marc-antoine
Born in October 1991Individual (2 offsprings)Officer 2022-09-22 ~ nowOF - Director → CIF 0 - 3
Griskova, Elizabeth
Born in October 1990Individual (2 offsprings)Officer 2024-10-08 ~ nowOF - Director → CIF 0 - 4
Goldwater, Andrew Geoffrey
Born in August 1974Individual (6 offsprings)Officer 2022-10-07 ~ nowOF - Director → CIF 0 - 5
Cooke, Mark
Born in May 1971Individual (5 offsprings)Officer 2022-10-07 ~ nowOF - Director → CIF 0 - 6
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)-4,000 GBP2024-01-01 ~ 2024-12-31Person with significant control 2022-09-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Fairlie, Scott
Director born in March 1984Individual (6 offsprings)Officer 2022-09-22 ~ 2024-10-04OF - Director → CIF 0
Company in focus
PCARBON BIDCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-09-22 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2022-09-22 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,000 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2022-09-22 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2022-09-22 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-09-22 ~ 2023-12-31
Profit/Loss
-5,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2022-09-22 ~ 2023-12-31
Comprehensive Income/Expense
-5,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2022-09-22 ~ 2023-12-31
Fixed Assets - Investments
85,000 GBP2024-12-31
85,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
-34,000 GBP2024-12-31
-32,000 GBP2023-12-31
Net Current Assets/Liabilities
-34,000 GBP2024-12-31
-31,000 GBP2023-12-31
Total Assets Less Current Liabilities
51,000 GBP2024-12-31
54,000 GBP2023-12-31
Other Creditors
Non-current
-20,000 GBP2024-12-31
-18,000 GBP2023-12-31
Net Assets/Liabilities
31,000 GBP2024-12-31
36,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-09-21
Share premium
44,000 GBP2024-12-31
44,000 GBP2023-12-31
0 GBP2022-09-21
Retained earnings (accumulated losses)
-12,000 GBP2024-12-31
-8,000 GBP2023-12-31
0 GBP2022-09-21
Equity
31,000 GBP2024-12-31
36,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2022-09-22 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2022-09-22 ~ 2023-12-31
Issue of Equity Instruments
44,000 GBP2022-09-22 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52022-09-22 ~ 2023-12-31
Wages/Salaries
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2022-09-22 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-09-22 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2022-09-22 ~ 2023-12-31
Director Remuneration
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2022-09-22 ~ 2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
20,000 GBP2024-12-31
18,000 GBP2023-12-31
Number of shares allotted
0 shares2024-01-01 ~ 2024-12-31
0 shares2022-09-22 ~ 2023-12-31
Related profiles found in government register
- Registered number 14370592
PCARBON BIDCO LIMITED
Info3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTPRIVATE LIMITED COMPANY incorporated on 2022-09-22 (3 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-21CIF 0 PCARBON BIDCO LIMITED
SRegistered number 14370592207, Sloane Street, London, England, SW1X 9QXPrivate Company Limited By Shares in Register Of Companies For England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
XALIENT HOLDINGS LIMITED
- nowXALIENT LIMITED - 2016-10-203rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)-3,000 GBP2024-01-01 ~ 2024-12-31Person with significant control 2022-10-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.