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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 7
  • 1
    Griffiths, Rosemary
    Born in January 1951
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2012-10-30
    OF - Director → CIF 0
    Griffiths, Rosemary
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 2
    Griffiths, Laurence
    Born in September 1948
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2012-10-30
    OF - Director → CIF 0
  • 3
    Lines, Ronald
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2012-10-29 ~ now
    OF - Director → CIF 0
    Mr Ronald Lines
    Born in August 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mitchell, Sylvia
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1997-08-01
    OF - Director → CIF 0
    Mitchell, Sylvia
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1997-08-01
    OF - Secretary → CIF 0
  • 5
    Meech, Kenneth Clifford
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1997-08-01
    OF - Director → CIF 0
  • 6
    Meech, Joan Margaret
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1997-08-01
    OF - Director → CIF 0
  • 7
    Lines, Sally Elizabeth
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
    Lines, Sally Elizabeth
    Individual (4 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Elizabeth Lines
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRANSPARENT BOX COMPANY LIMITED

Period: 1987-09-30 ~ now
Company number: 02172660
Registered name
TRANSPARENT BOX COMPANY LIMITED - now
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets
206,509 GBP2025-03-31
210,321 GBP2024-03-31
Current Assets
16,031 GBP2025-03-31
19,610 GBP2024-03-31
Creditors
Amounts falling due within one year
61,207 GBP2025-03-31
40,923 GBP2024-03-31
Net Current Assets/Liabilities
-40,157 GBP2025-03-31
-16,335 GBP2024-03-31
Total Assets Less Current Liabilities
166,352 GBP2025-03-31
193,986 GBP2024-03-31
Equity
161,652 GBP2025-03-31
189,286 GBP2024-03-31

  • TRANSPARENT BOX COMPANY LIMITED
    Info
    Registered number 02172660
    Unit 4 Common Barn Farm, Tamworth Road, Lichfield WS14 9PX
    PRIVATE LIMITED COMPANY incorporated on 1987-09-30 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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