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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 5
  • 1
    Mr Martin Bullen
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bullen, Alan
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
    Mr Alan Bullen
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bird, Mark Anthony
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Michele Bullen
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Bullen, Martin Richard
    Installation Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Baioes, Barbara Dos Santos
    Individual
    Officer
    icon of calendar ~ 2012-11-30
    OF - Secretary → CIF 0
  • 2
    Baioes, Horacio Jose Dos Santos
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-03-31
    OF - Director → CIF 0
    Mr Horacio Jose Dos Santos Baioes
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mrs Barbara Baioes
    Born in September 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BETTER BOX COMMUNICATIONS LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

  • BETTER BOX COMMUNICATIONS LIMITED
    Info
    Registered number 02321771
    icon of address29 Clarke Road, Mount Farm, Milton Keynes MK1 1LG
    Private Limited Company incorporated on 1988-11-25 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.