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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 4
  • 1
    James Prior
    Individual (313 offsprings)
    Insolvency
    2025-04-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hay, Erica Jane
    Born in January 1950
    Individual (1 offspring)
    Officer
    2024-05-18 ~ now
    OF - Director → CIF 0
    Hay, James Ian
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2024-05-19
    OF - Director → CIF 0
    Hay, Erica Jane
    Individual (1 offspring)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
    Mrs Erica Jane Hay
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Alexander Kinninmonth
    Individual (860 offsprings)
    Insolvency
    2025-04-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Webb, Richard Anthony
    Born in June 1956
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2008-07-01
    OF - Director → CIF 0
    Webb, Richard Anthony
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2008-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ROD BOX LIMITED

Period: 1980-12-05 ~ now
Company number: 01532675
Registered name
ROD BOX LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Current Assets
474,155 GBP2024-01-31
479,597 GBP2023-01-31
Creditors
Current
-80,591 GBP2024-01-31
-67,793 GBP2023-01-31
Net Current Assets/Liabilities
393,564 GBP2024-01-31
411,804 GBP2023-01-31
Total Assets Less Current Liabilities
393,564 GBP2024-01-31
411,804 GBP2023-01-31
Equity
393,564 GBP2024-01-31
411,804 GBP2023-01-31

  • ROD BOX LIMITED
    Info
    Registered number 01532675
    3rd Floor 2 Charlotte Place, Southampton SO14 0TB
    PRIVATE LIMITED COMPANY incorporated on 1980-12-05 (45 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-12-31
    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.