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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
    Grabicka, Malgorzata, Dr
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
    Dr Malgorzata Grabicka
    Born in October 1968
    Individual (8 offsprings)
    Person with significant control
    2023-09-06 ~ 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
    Mallington, Michael
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
    Mr Michael Mallington
    Born in April 1979
    Individual (6 offsprings)
    Person with significant control
    2023-09-06 ~ 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

CARBON REBALANCE LIMITED

Period: 2023-09-06 ~ now
Company number: 15117758
Registered name
CARBON REBALANCE LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-09-30
Net Current Assets/Liabilities
102,000 GBP2024-09-30
Total Assets Less Current Liabilities
102,000 GBP2024-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
Net Assets/Liabilities
102,000 GBP2024-09-30
Equity
102,000 GBP2024-09-30
Average Number of Employees
82023-09-06 ~ 2024-09-30

Related profiles found in government register
  • CARBON REBALANCE LIMITED
    Info
    Registered number 15117758
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2023-09-06 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • CARBON REBALANCE LIMITED
    S
    Registered number 15117758
    85, Great Portland Street, London, England, W1W 7LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUE SPORTS SYSTEMS LIMITED
    17318373
    167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-07-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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