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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 2
  • 1
    Hughes, David John
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
    David John Hughes
    Born in September 1974
    Individual (11 offsprings)
    Person with significant control
    2023-08-25 ~ 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
  • 2
    Hughes, Katherine
    Born in April 1983
    Individual (9 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
    Katherine Hughes
    Born in April 1983
    Individual (9 offsprings)
    Person with significant control
    2023-08-25 ~ 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
parent relation
Company in focus

THE CARBONITE GROUP LTD

Period: 2023-08-25 ~ now
Company number: 15096241
Registered name
THE CARBONITE GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets - Investments
103 GBP2025-04-30
1 GBP2024-04-30
Debtors
5,342 GBP2025-04-30
2 GBP2024-04-30
Net Current Assets/Liabilities
-15,588 GBP2025-04-30
1 GBP2024-04-30
Total Assets Less Current Liabilities
-15,485 GBP2025-04-30
2 GBP2024-04-30
Equity
Called up share capital
104 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
-15,589 GBP2025-04-30
0 GBP2024-04-30
Equity
-15,485 GBP2025-04-30
2 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-08-25 ~ 2024-04-30
Investments in group undertakings and participating interests
103 GBP2025-04-30
1 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
5,342 GBP2025-04-30
2 GBP2024-04-30
Amounts owed to group undertakings
Current
18,510 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
2,420 GBP2025-04-30
1 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104 shares2025-04-30
2 shares2024-04-30

Related profiles found in government register
  • THE CARBONITE GROUP LTD
    Info
    Registered number 15096241
    1 Parkshot, Richmond, Surrey TW9 2RD
    PRIVATE LIMITED COMPANY incorporated on 2023-08-25 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • THE CARBONITE GROUP LTD
    S
    Registered number 15096241
    1 Parkshot, Richmond, Surrey, England, TW9 2RD
    Limited in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • THE CARBONITE GROUP LTD
    S
    Registered number 15096241
    1, Parkshot, Richmond, Surrey, United Kingdom, TW9 2RD
    Limited in Companies House, United Kingdom
    CIF 3
  • THE CARBONITE GROUP LTD
    S
    Registered number 15096241
    1, Parkshot, Richmond, Surrey, United Kingdom, TW9 2RD
    Limited in Companies House, United Kingdom
    CIF 4 CIF 5
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 6 CIF 7
child relation
Offspring entities and appointments 7
  • 1
    CARBONITE CHALLENGE COINS LTD
    - now 16784052
    CARBONITE CHALLENGE COIN LTD
    - 2026-02-20 16784052
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-14 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    CARBONITE CLEAN LTD
    - now 07852559 15271327
    CARBONITE CLEANING LTD
    - 2026-04-20 07852559
    981 SERVICES LIMITED
    - 2026-04-17 07852559 11403003... (more)
    1 Parkshot, Richmond, England
    Active Corporate (5 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    CARBONITE CLEAN LTD
    15271327 07852559
    1 Parkshot, Richmond, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-11-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    CARBONITE PROTECT LTD
    - now 14045345
    DH SECURITY CONSULTING LTD - 2023-09-21
    1 Parkshot, Richmond, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-04 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    CARBONITE SCREENING LTD
    16784019
    1 Parkshot, Richmond, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-14 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    CARBONITE TRAFFIC SOLUTIONS LTD
    - now 12559606
    ETMS 2020 LIMITED - 2024-01-17
    1 Parkshot, Richmond, England
    Active Corporate (6 parents)
    Person with significant control
    2025-02-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    THE CARBONITE DRINKS COMPANY LIMITED
    16101465
    1 Parkshot, Richmond, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-26 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.