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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 6
  • 1
    Posner, Lauren Nicole
    Individual (2 offsprings)
    Officer
    2003-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Posner, David Howard
    Director born in April 1948
    Individual (5 offsprings)
    Officer
    2016-01-30 ~ now
    OF - Director → CIF 0
    Posner, David Howard
    Consultant born in April 1948
    Individual (5 offsprings)
    2006-05-01 ~ 2007-11-30
    OF - Director → CIF 0
    Mr David Howard Posner
    Born in April 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Posner, Linda
    Secretary born in September 1949
    Individual (2 offsprings)
    Officer
    1991-02-15 ~ now
    OF - Director → CIF 0
    Posner, Linda
    Individual (2 offsprings)
    Officer
    1991-02-05 ~ 2003-01-25
    OF - Secretary → CIF 0
    Mrs Linda Posner
    Born in September 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Conway, Barbara
    Money Adviser born in March 1942
    Individual (1 offspring)
    Officer
    1991-02-15 ~ 2003-01-25
    OF - Director → CIF 0
  • 5
    LE NOMINEES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 584 offsprings)
    Officer
    1991-01-28 ~ 1991-02-15
    OF - Nominee Director → CIF 0
  • 6
    MD SECRETARIES LIMITED SC104964
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    1991-01-28 ~ 1991-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PATCHBOX LIMITED

Period: 1991-01-28 ~ 2020-10-13
Company number: 02577372
Registered name
PATCHBOX LIMITED - Dissolved
Standard Industrial Classification
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.
Fixed Assets
529 GBP2018-12-31
269 GBP2017-06-30
Current Assets
9,772 GBP2018-12-31
7,348 GBP2017-06-30
Creditors
Current
-5,462 GBP2018-12-31
-3,059 GBP2017-06-30
Net Current Assets/Liabilities
4,310 GBP2018-12-31
4,289 GBP2017-06-30
Total Assets Less Current Liabilities
4,839 GBP2018-12-31
4,558 GBP2017-06-30
Amounts received in advance for goods or services to be provided in the future
-718 GBP2018-12-31
-480 GBP2017-06-30
Net Assets/Liabilities
4,121 GBP2018-12-31
4,078 GBP2017-06-30
Equity
4,121 GBP2018-12-31
4,078 GBP2017-06-30

Related profiles found in government register
  • PATCHBOX LIMITED
    Info
    Registered number 02577372
    20 Rosedale Close, Stanmore HA7 3QF
    PRIVATE LIMITED COMPANY incorporated on 1991-01-28 and dissolved on 2020-10-13 (29 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • PATCHBOX LIMITED
    S
    Registered number missing
    14 Glover Road, Pinner, Middlesex, HA5 1LF
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SWALLOWBUSH LTD - now
    PARK LANE PROMOTIONS LIMITED
    - 2007-04-24 02857813 02891516
    International House, Cricketers Way, Basildon, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    1994-05-23 ~ 1994-09-28
    CIF 1 - Secretary → ME
  • 2
    TONY WILLIAMS PUBLICATIONS LIMITED
    02828605
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1993-07-21 ~ 2002-10-11
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.