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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
Active 2
  • 1
    Mackman, Robert Frederick Kirby
    Born in December 2005
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of address14, Rutland Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Cunningham, Daniel
    Born in August 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ 2021-04-25
    OF - Director → CIF 0
  • 2
    Mackman, James Richard Kirby
    Born in August 2002
    Individual
    Officer
    icon of calendar 2021-04-25 ~ 2024-10-24
    OF - Director → CIF 0
    Mr James Richard Kirby Mackman
    Born in August 2002
    Individual
    Person with significant control
    icon of calendar 2021-04-28 ~ 2024-10-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CARBON ZERO HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Fixed Assets - Investments
400 GBP2023-05-31
400 GBP2022-05-31
Creditors
Current
300 GBP2023-05-31
300 GBP2022-05-31
Net Current Assets/Liabilities
-300 GBP2023-05-31
-300 GBP2022-05-31
Total Assets Less Current Liabilities
100 GBP2023-05-31
100 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Equity
100 GBP2023-05-31
100 GBP2022-05-31

Related profiles found in government register
  • CARBON ZERO HOLDINGS LTD
    Info
    Registered number SC661254
    icon of addressThe Stables, Harvieston Estate, Gorebridge EH23 4QA
    PRIVATE LIMITED COMPANY incorporated on 2020-05-14 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • CARBON ZERO HOLDINGS LTD
    S
    Registered number Sc661254
    icon of address14, Rutland Square, Edinburgh, Scotland, EH1 2BD
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThe Stables, Harvieston Estate, Gorebridge, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-07-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Stables, Harvieston Estate, Gorebridge, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressThe Stables, Harvieston Estate, Gorebridge, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    icon of calendar 2020-05-22 ~ 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
  • 4
    icon of addressThe Stables, Harvieston Estate, Gorebridge, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-06-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.