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 3
  • 1
    Ashurst, Adrian John
    President born in September 1946
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 2
    Sornio, Edward
    Sales Director born in March 1979
    Individual (3 offsprings)
    Officer
    2012-06-28 ~ now
    OF - director → CIF 0
  • 3
    1, Breitackerstrasse, 8702 Zollikon, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Conn, Steven Lee, Dr
    Consultant born in January 1960
    Individual (2 offsprings)
    Officer
    1994-10-25 ~ 1995-04-15
    OF - director → CIF 0
  • 2
    Mann, Graham William
    Database Marketing Consultant born in January 1955
    Individual (5 offsprings)
    Officer
    1994-10-25 ~ 2002-10-22
    OF - director → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    1994-10-25 ~ 1994-10-25
    OF - nominee-director → CIF 0
  • 4
    Jefferis, Michael Edward
    Computer Programmer born in December 1946
    Individual
    Officer
    2002-09-23 ~ 2025-01-24
    OF - director → CIF 0
  • 5
    Harvey, Barbara Gloria Teleri Dawn
    Business Consultant born in December 1939
    Individual (2 offsprings)
    Officer
    1998-09-22 ~ 2010-01-25
    OF - director → CIF 0
  • 6
    Harvey, Anthony St John
    Corporate Consultant
    Individual (4 offsprings)
    Officer
    1994-10-25 ~ 2010-01-25
    OF - secretary → CIF 0
  • 7
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1994-10-25 ~ 1994-10-25
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

WORLD BOX (UK) LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Debtors
174,443 GBP2023-12-31
157,764 GBP2022-12-31
Cash at bank and in hand
15,524 GBP2023-12-31
17,121 GBP2022-12-31
Current Assets
189,967 GBP2023-12-31
174,885 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-27,033 GBP2023-12-31
-29,560 GBP2022-12-31
Net Current Assets/Liabilities
162,934 GBP2023-12-31
145,325 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
161,934 GBP2023-12-31
144,325 GBP2022-12-31
Equity
162,934 GBP2023-12-31
145,325 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
3,661 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-3,661 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
3,661 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,661 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
39,604 GBP2023-12-31
31,283 GBP2022-12-31
Amounts Owed By Related Parties
134,839 GBP2023-12-31
Current
126,481 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
174,443 GBP2023-12-31
157,764 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,847 GBP2023-12-31
8,362 GBP2022-12-31
Corporation Tax Payable
Current
4,324 GBP2023-12-31
8,734 GBP2022-12-31
Other Creditors
Current
8,862 GBP2023-12-31
12,464 GBP2022-12-31
Creditors
Current
27,033 GBP2023-12-31
29,560 GBP2022-12-31

  • WORLD BOX (UK) LIMITED
    Info
    Registered number 02982878
    Ickenham House High Road, Ickenham, Uxbridge UB10 8LJ
    Private Limited Company incorporated on 1994-10-25 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.