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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
    Thom, Nicholas Henry, Mr.
    Businessman born in May 1954
    Individual (195 offsprings)
    Officer
    2011-06-10 ~ 2014-12-30
    OF - Director → CIF 0
  • 2
    Igor Cserepenyin
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    2017-09-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    O'toole, Marea Jean
    Businessman born in May 1972
    Individual (165 offsprings)
    Officer
    2009-09-24 ~ 2011-06-10
    OF - Director → CIF 0
  • 4
    Farrington, Kerry
    Individual (29 offsprings)
    Officer
    2002-07-29 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 5
    Papantoniou, Marios
    Accountant born in November 1954
    Individual (75 offsprings)
    Officer
    2002-07-29 ~ 2012-10-08
    OF - Director → CIF 0
  • 6
    Tolfts, Roy Dennis, Mr.
    Businessman born in November 1950
    Individual (258 offsprings)
    Officer
    2014-12-30 ~ 2021-01-14
    OF - Director → CIF 0
  • 7
    Ditzel, Andrey
    Born in February 1977
    Individual (1 offspring)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 8
    Montagu Stuart Wortley Hunt, John Robert
    Businessman born in February 1960
    Individual (370 offsprings)
    Officer
    2009-02-25 ~ 2009-09-24
    OF - Director → CIF 0
  • 9
    Greenhill, Theresa
    Business Woman born in August 1952
    Individual (64 offsprings)
    Officer
    2004-10-15 ~ 2009-02-25
    OF - Director → CIF 0
    Greenhill, Theresa
    Businessman born in August 1952
    Individual (64 offsprings)
    2009-02-25 ~ 2012-12-17
    OF - Director → CIF 0
  • 10
    Suite 202, 2nd Floor, 35 Barrack Road, Belize City, Belize
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    AXIANO COMPANY SECRETARIES LIMITED
    SC234517
    71, Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents, 196 offsprings)
    Officer
    2004-04-13 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 12
    11, Vendel Utca, 1096, Budabest, Hungary
    Corporate (1 offspring)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARBON CONSTRUCTION & TRADING LIMITED

Period: 2009-02-27 ~ now
Company number: SC234639
Registered names
CARBON CONSTRUCTION & TRADING LIMITED - now
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
308,079 EUR2018-12-31
308,079 EUR2017-12-31
Cash at bank and in hand
344 EUR2018-12-31
344 EUR2017-12-31
Current Assets
308,423 EUR2018-12-31
308,423 EUR2017-12-31
Creditors
Current
279,209 EUR2018-12-31
279,209 EUR2017-12-31
Net Current Assets/Liabilities
29,214 EUR2018-12-31
29,214 EUR2017-12-31
Total Assets Less Current Liabilities
29,214 EUR2018-12-31
29,214 EUR2017-12-31
Equity
Called up share capital
1,194 EUR2018-12-31
1,194 EUR2017-12-31
Retained earnings (accumulated losses)
28,020 EUR2018-12-31
28,020 EUR2017-12-31
Equity
29,214 EUR2018-12-31
29,214 EUR2017-12-31
Prepayments
Current
308,079 EUR2018-12-31
308,079 EUR2017-12-31
Accrued Liabilities
Current
3,000 EUR2018-12-31
3,000 EUR2017-12-31

  • CARBON CONSTRUCTION & TRADING LIMITED
    Info
    GOURMET GROUP LIMITED - 2009-02-27
    Registered number SC234639
    9a Tinto Place, Edinburgh EH6 5GD
    PRIVATE LIMITED COMPANY incorporated on 2002-07-29 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.